Prefabricated Plumbing Systems Limited

Company Name	Prefabricated Plumbing Systems Limited
Company Status	Dissolved
Company Number	04269662
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 months ago)
Dissolution Date	19 August 2009 (14 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Joseph Myers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2001(same day as company formation)
Role	Plumbing
Country of Residence	England
Correspondence Address	8 Multon Lea Beauliev Park Chelmsford Essex CM1 6EF

Secretary Name	Mr Mark Joseph Myers
Nationality	British
Status	Closed
Appointed	14 August 2001(same day as company formation)
Role	Plumbing
Country of Residence	England
Correspondence Address	8 Multon Lea Beauliev Park Chelmsford Essex CM1 6EF

Director Name	Neal Patrick Myers
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 19 August 2009)
Role	Plumbing
Correspondence Address	Covers End Woodhill Road Chelmsford Essex CM2 7SE

Director Name	Mary Ellen Myers
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(4 months after company formation)
Appointment Duration	7 years, 8 months (closed 19 August 2009)
Role	Administration Manager
Correspondence Address	My Joy Woodhill Road Sandon Chelmsford Essex CM2 7SE

Director Name	Mr Patrick Joseph Myers
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	12 December 2001(4 months after company formation)
Appointment Duration	7 years, 8 months (closed 19 August 2009)
Role	Plumber
Correspondence Address	Jenkins Cottages Woodhill Road, Sandon Chelmsford Essex CM2 7SE

Director Name	Mr Lee Russell Scott
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(4 months after company formation)
Appointment Duration	7 years, 8 months (closed 19 August 2009)
Role	Plumber
Country of Residence	England
Correspondence Address	167 Main Road Gidea Park Romford Essex RM2 6LT

Director Name	Mr Michael Young
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	12 December 2001(4 months after company formation)
Appointment Duration	7 years, 8 months (closed 19 August 2009)
Role	Architectural Technician
Country of Residence	United Kingdom
Correspondence Address	White Elm Farm White Elm Road Danbury Chelmsford Essex CM3 4LR

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	4 Thurrock Commercial Centre Juliet Way Purfleet Essex RM15 4YA
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	Completion of winding up (1 page)
13 October 2008	Director's change of particulars / michael young / 01/10/2008 (1 page)
10 October 2008	Director's change of particulars / lee scott / 01/10/2008 (1 page)
10 October 2008	Director's change of particulars / patrick myers / 01/10/2008 (1 page)
10 October 2008	Director's change of particulars / mary myers / 01/10/2008 (1 page)
28 August 2008	Order of court to wind up (1 page)
13 February 2008	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
24 October 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 October 2007	Registered office changed on 17/10/07 from: room 8 london house 266 fulham road london SW10 9EL (1 page)
10 April 2007	Return made up to 14/08/06; full list of members (8 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 June 2005	Registered office changed on 28/06/05 from: 36 weymouth street london W1N 3LR (1 page)
23 February 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
25 November 2004	Return made up to 14/08/04; full list of members (8 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
9 October 2003	Return made up to 14/08/03; full list of members (8 pages)
18 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
10 June 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
7 December 2002	Return made up to 14/08/02; full list of members (10 pages)
25 June 2002	Ad 01/05/02--------- Â£ si 14@1=14 Â£ ic 78/92 (2 pages)
25 June 2002	Ad 01/05/02--------- Â£ si 13@1=13 Â£ ic 65/78 (2 pages)
25 June 2002	Ad 01/05/02--------- Â£ si 25@1=25 Â£ ic 2/27 (2 pages)
25 June 2002	Ad 01/05/02--------- Â£ si 25@1=25 Â£ ic 27/52 (2 pages)
25 June 2002	Ad 01/05/02--------- Â£ si 13@1=13 Â£ ic 52/65 (2 pages)
25 June 2002	Ad 01/05/02--------- Â£ si 1@1=1 Â£ ic 92/93 (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
15 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2001	Registered office changed on 07/11/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Ad 14/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)

Prefabricated Plumbing Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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