Jenkyn Plumbing And Heating Limited

Company Name	Jenkyn Plumbing And Heating Limited
Company Status	Dissolved
Company Number	05445725
Category	Private Limited Company
Incorporation Date	6 May 2005(19 years ago)
Dissolution Date	2 December 2014 (9 years, 5 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	Dean Mark Jenkyn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Fishpools 2 Old Chertsey Road Chobham Woking Surrey GU24 8HR

Director Name	Deborah Grace Jenkyn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Fishponds 2 Old Chertsey Road Chobham Woking Surrey GU24 8HR

Secretary Name	Brian Maurice Cousins
Nationality	British
Status	Closed
Appointed	06 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	43 Longbridge Road Horley Surrey RH6 7LS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at 1	Dean And Ms Deborah Jenkyn 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,536
Cash	£12,337
Current Liabilities	£186,532

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 December 2014	Final Gazette dissolved following liquidation (1 page)
2 December 2014	Final Gazette dissolved following liquidation (1 page)
2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
2 September 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
4 July 2013	Liquidators statement of receipts and payments to 23 June 2013 (11 pages)
4 July 2013	Liquidators' statement of receipts and payments to 23 June 2013 (11 pages)
4 July 2013	Liquidators' statement of receipts and payments to 23 June 2013 (11 pages)
9 July 2012	Liquidators' statement of receipts and payments to 23 June 2012 (11 pages)
9 July 2012	Liquidators statement of receipts and payments to 23 June 2012 (11 pages)
9 July 2012	Liquidators' statement of receipts and payments to 23 June 2012 (11 pages)
6 July 2011	Statement of affairs with form 4.19 (7 pages)
6 July 2011	Statement of affairs with form 4.19 (7 pages)
6 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2011	Appointment of a voluntary liquidator (1 page)
6 July 2011	Appointment of a voluntary liquidator (1 page)
16 June 2011	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 16 June 2011 (2 pages)
16 June 2011	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 16 June 2011 (2 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 June 2010	Director's details changed for Deborah Grace Jenkyn on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Dean Mark Jenkyn on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 1 (5 pages)
3 June 2010	Director's details changed for Dean Mark Jenkyn on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Deborah Grace Jenkyn on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Deborah Grace Jenkyn on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Dean Mark Jenkyn on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 1 (5 pages)
3 June 2010	Director's details changed for Dean Mark Jenkyn on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Dean Mark Jenkyn on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Deborah Grace Jenkyn on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Deborah Grace Jenkyn on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 1 (5 pages)
3 June 2010	Director's details changed for Dean Mark Jenkyn on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Deborah Grace Jenkyn on 1 October 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 May 2009	Return made up to 06/05/09; full list of members (3 pages)
18 May 2009	Return made up to 06/05/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 June 2008	Return made up to 06/05/08; full list of members (4 pages)
26 June 2008	Return made up to 06/05/08; full list of members (4 pages)
20 June 2008	Registered office changed on 20/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page)
14 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 July 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 July 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 May 2007	Return made up to 06/05/07; full list of members (2 pages)
25 May 2007	Return made up to 06/05/07; full list of members (2 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 06/05/06; full list of members (2 pages)
12 September 2006	Return made up to 06/05/06; full list of members (2 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
6 May 2005	Incorporation (19 pages)
6 May 2005	Incorporation (19 pages)

Jenkyn Plumbing And Heating Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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