| Company Name | D. P. S. Plumbing And Heating Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04448612 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2002(21 years, 11 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| 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 David Smith |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 103 Fordbridge Road Ashford Middlesex TW15 3RY |
| Secretary Name | Dawn Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Fordbridge Road Ashford Middlesex TW15 3RY |
| Director Name | Mr Ralph Costello |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2014(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 July 2018) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Britannia Way Stanwell Staines-Upon-Thames Middlesex TW19 7HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | dps-plumbing-heating.co.uk |
|---|
Location
| Registered Address | 7-8 Ritz Parade Western Avenue London W5 3RA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,788 |
| Cash | £7,086 |
| Current Liabilities | £27,368 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2019 | Application to strike the company off the register (3 pages) |
| 3 October 2018 | Change of details for Mr David Smith as a person with significant control on 4 July 2018 (2 pages) |
| 3 October 2018 | Cessation of Ralph Costello as a person with significant control on 4 July 2018 (1 page) |
| 3 October 2018 | Termination of appointment of Ralph Costello as a director on 4 July 2018 (1 page) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 24 August 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 7 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 14 September 2017 | Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page) |
| 14 September 2017 | Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page) |
| 11 September 2017 | Change of details for Mr David Smith as a person with significant control on 8 September 2017 (2 pages) |
| 11 September 2017 | Change of details for Mr David Smith as a person with significant control on 8 September 2017 (2 pages) |
| 10 August 2017 | Change of details for Mr David Smith as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Change of details for Mr David Smith as a person with significant control on 10 August 2017 (2 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 6 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 13 August 2015 | Appointment of Mr Ralph Costello as a director on 30 September 2014 (2 pages) |
| 13 August 2015 | Appointment of Mr Ralph Costello as a director on 30 September 2014 (2 pages) |
| 4 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 19 October 2014 | Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page) |
| 19 October 2014 | Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page) |
| 6 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for David Smith on 27 May 2010 (2 pages) |
| 9 July 2010 | Director's details changed for David Smith on 27 May 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 29 May 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 8 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 10 June 2005 | Return made up to 28/05/05; full list of members
|
| 10 June 2005 | Return made up to 28/05/05; full list of members
|
| 8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 27 May 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 9 July 2003 | Return made up to 28/05/03; full list of members
|
| 9 July 2003 | Return made up to 28/05/03; full list of members
|
| 1 July 2003 | Ad 17/06/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 July 2003 | Ad 17/06/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 June 2003 | New secretary appointed (1 page) |
| 12 June 2003 | New secretary appointed (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | New director appointed (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | New director appointed (1 page) |
| 2 November 2002 | Registered office changed on 02/11/02 from: 4 maple grove london W5 4LA (1 page) |
| 2 November 2002 | Registered office changed on 02/11/02 from: 4 maple grove london W5 4LA (1 page) |
| 28 May 2002 | Incorporation (16 pages) |
| 28 May 2002 | Incorporation (16 pages) |