| Company Name | Garrison Plumbing & Heating Services Limited |
|---|---|
| Directors | Michael Edward Cook and Michael Ernest Greenhead |
| Company Status | Dissolved |
| Company Number | 03879105 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1999(24 years, 5 months ago) |
| Previous Name | Manor Plumbing & Heating Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Michael Edward Cook |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Court Avenue Old Coulsdon Surrey CR5 1HF |
| Director Name | Michael Ernest Greenhead |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Birch Avenue Caterham Surrey CR3 5RY |
| Secretary Name | Julia Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1999(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 10 Bothwell Road New Addington Croydon Surrey CR0 0NR |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £531,165 |
| Gross Profit | £129,329 |
| Net Worth | -£77,358 |
| Cash | £840 |
| Current Liabilities | £321,321 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 30 December 2007 | Dissolved (1 page) |
|---|---|
| 30 September 2007 | Notice of move from Administration to Dissolution (12 pages) |
| 30 September 2007 | Administrator's progress report (12 pages) |
| 13 April 2007 | Notice of extension of period of Administration (1 page) |
| 13 April 2007 | Administrator's progress report (9 pages) |
| 9 January 2007 | Notice of vacation of office by administrator (15 pages) |
| 1 November 2006 | Administrator's progress report (9 pages) |
| 24 May 2006 | Statement of administrator's proposal (27 pages) |
| 31 March 2006 | Registered office changed on 31/03/06 from: sergeants hall sergeants place caterham surrey CR3 5ZD (1 page) |
| 29 March 2006 | Appointment of an administrator (1 page) |
| 28 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 4 January 2005 | Return made up to 17/11/04; full list of members
|
| 14 December 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 8 January 2004 | Return made up to 17/11/03; full list of members (7 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 3 December 2002 | Return made up to 17/11/02; full list of members
|
| 29 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 17 September 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 5 January 2001 | Return made up to 17/11/00; full list of members
|
| 1 November 2000 | Particulars of mortgage/charge (4 pages) |
| 8 August 2000 | Accounting reference date extended from 30/11/00 to 31/01/01 (1 page) |
| 21 February 2000 | Ad 01/12/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 1 February 2000 | Company name changed manor plumbing & heating service s LIMITED\certificate issued on 02/02/00 (2 pages) |
| 10 January 2000 | Registered office changed on 10/01/00 from: unit 9 the village caterham barracks site coulsdon road caterham surrey CR3 5NE (1 page) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |