| Company Name | P & G Plumbing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04525276 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 7 months ago) |
| Dissolution Date | 27 December 2019 (4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Paul Charles Gardiner |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | The Piers Station Road Tilbrook Cambridgeshire PE28 0JY |
| Director Name | Gary Gardiner |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Plumber |
| Correspondence Address | 3 Ulverston Road Dunstable Bedfordshire LU6 3QE |
| Secretary Name | Jane Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Piers Station Road Tilbrook Cambridgeshire Pe28 0j |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £739 |
| Cash | £1,234 |
| Current Liabilities | £129,382 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2019 | Notice of final account prior to dissolution (18 pages) |
| 21 September 2018 | Progress report in a winding up by the court (13 pages) |
| 21 August 2018 | Progress report in a winding up by the court (17 pages) |
| 11 January 2018 | Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 11 January 2018 (2 pages) |
| 20 July 2017 | Registered office address changed from Yew Tree House the Shrubbery Church Street St. Neots Cambridgeshire PE19 2BU United Kingdom to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 20 July 2017 (1 page) |
| 20 July 2017 | Registered office address changed from Yew Tree House the Shrubbery Church Street St. Neots Cambridgeshire PE19 2BU United Kingdom to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 20 July 2017 (1 page) |
| 16 July 2017 | Insolvency:liquidators annual progress report to 30/07/2015 (11 pages) |
| 16 July 2017 | Insolvency:liquidators annual progress report to 30/07/2016 (12 pages) |
| 16 July 2017 | Insolvency:liquidators annual progress report to 30/07/2016 (12 pages) |
| 16 July 2017 | Insolvency:liquidators annual progress report to 30/07/2015 (11 pages) |
| 15 April 2015 | Appointment of a liquidator (1 page) |
| 15 April 2015 | Appointment of a liquidator (1 page) |
| 7 January 2014 | Order of court to wind up (2 pages) |
| 7 January 2014 | Order of court to wind up (2 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 29 June 2012 | Registered office address changed from 30 Cambridge Street St. Neots Cambridgeshire PE19 1JL on 29 June 2012 (1 page) |
| 29 June 2012 | Registered office address changed from 30 Cambridge Street St. Neots Cambridgeshire PE19 1JL on 29 June 2012 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 February 2011 | Director's details changed for Paul Charles Gardiner on 8 November 2010 (2 pages) |
| 15 February 2011 | Director's details changed for Paul Charles Gardiner on 8 November 2010 (2 pages) |
| 15 February 2011 | Director's details changed for Paul Charles Gardiner on 8 November 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Director's details changed for Paul Charles Gardiner on 1 October 2009 (2 pages) |
| 13 October 2010 | Director's details changed for Paul Charles Gardiner on 1 October 2009 (2 pages) |
| 13 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Director's details changed for Paul Charles Gardiner on 1 October 2009 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 14 September 2009 | Director's change of particulars / paul gardiner / 12/06/2009 (1 page) |
| 14 September 2009 | Director's change of particulars / paul gardiner / 12/06/2009 (1 page) |
| 13 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 13 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 15 June 2009 | Appointment terminated secretary jane gardiner (1 page) |
| 15 June 2009 | Appointment terminated secretary jane gardiner (1 page) |
| 2 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 24 April 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 27 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 15 February 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 28 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 28 September 2006 | Secretary's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Secretary's particulars changed (1 page) |
| 3 May 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 16 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 16 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 16 December 2004 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 16 December 2004 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 12 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 14 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 14 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 14 October 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 30 November 2002 | Ad 13/11/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 November 2002 | Ad 13/11/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Incorporation (15 pages) |
| 3 September 2002 | Incorporation (15 pages) |