Smart Plumbing & Heating Limited

Company Name	Smart Plumbing & Heating Limited
Company Status	Dissolved
Company Number	04938647
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)
Dissolution Date	29 July 2009 (14 years, 9 months ago)
Previous Names	Morfis One Hundred And Twenty Eight Limited and Cornish Crew Films Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Geoffery Paul Barnes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(1 year, 8 months after company formation)
Appointment Duration	4 years (closed 29 July 2009)
Role	Heating Engineer
Correspondence Address	30 Uplands Crescent Truro Cornwall TR1 1LZ

Secretary Name	David Anthony Tandy
Nationality	British
Status	Closed
Appointed	24 March 2006(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 July 2009)
Role	Solicitor
Correspondence Address	22 Belmont Terrace Devoran Truro TR3 6PX

Secretary Name	Geoffrey Paul Barnes
Nationality	British
Status	Closed
Appointed	11 July 2007(3 years, 8 months after company formation)
Appointment Duration	2 years (closed 29 July 2009)
Role	Plumber
Correspondence Address	30 Upland Crescent Truro Cornwall TR1 1LZ

Director Name	Geoffrey Ian Marshall Kettle
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	6 The Parklands Pedmore Stourbridge West Midlands DY9 7JT

Secretary Name	Peter Bernard Copsey
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossways Hobro, Wolverley Kidderminster Worcestershire DY11 5TB

Director Name	David Anthony Tandy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(7 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 July 2005)
Role	Solicitor
Correspondence Address	22 Belmont Terrace Devoran Truro TR3 6PX

Director Name	Carol O'Toole Tandy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 July 2005)
Role	Lecturer
Correspondence Address	22 Holly Close Devoran Truro Cornwall TR3 6TX

Secretary Name	David Anthony Tandy
Nationality	British
Status	Resigned
Appointed	06 October 2004(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 July 2005)
Role	Solicitor
Correspondence Address	22 Belmont Terrace Devoran Truro TR3 6PX

Director Name	Claire Jane Barnes
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 11 July 2007)
Role	Administrator
Correspondence Address	30 Uplands Crescent Truro Cornwall TR1 1LZ

Secretary Name	Claire Jane Barnes
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 March 2006)
Role	Administrator
Correspondence Address	30 Uplands Crescent Truro Cornwall TR1 1LZ

Secretary Name	Claire Jane Barnes
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 March 2006)
Role	Administrator
Correspondence Address	30 Uplands Crescent Truro Cornwall TR1 1LZ

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 March 2009	Liquidators statement of receipts and payments to 9 March 2009 (5 pages)
18 March 2008	Statement of affairs with form 4.19 (7 pages)
18 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2008	Appointment of a voluntary liquidator (1 page)
20 February 2008	Registered office changed on 20/02/08 from: meriden house heron way truro cornwall TR1 2XN (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	Secretary resigned;director resigned (1 page)
11 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 March 2007	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
27 February 2007	New secretary appointed (1 page)
6 December 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Return made up to 21/10/06; full list of members (3 pages)
30 March 2006	New secretary appointed (2 pages)
20 October 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Director resigned (1 page)
28 July 2005	Ad 01/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 July 2005	Director resigned (1 page)
24 July 2005	New director appointed (2 pages)
24 July 2005	New secretary appointed;new director appointed (2 pages)
24 July 2005	Registered office changed on 24/07/05 from: 22 belmont terrace devoran truro cornwall TR3 6PX (1 page)
1 July 2005	Company name changed cornish crew films LIMITED\certificate issued on 01/07/05 (2 pages)
30 November 2004	Return made up to 21/10/04; full list of members (7 pages)
30 October 2004	New director appointed (1 page)
15 October 2004	New secretary appointed (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Registered office changed on 15/10/04 from: carlton house worcester street kidderminster worcestershire DY10 1BA (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
7 November 2003	Company name changed morfis one hundred and twenty ei ght LIMITED\certificate issued on 07/11/03 (2 pages)

Smart Plumbing & Heating Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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