Buyplumbing.co.uk Limited

Company Name	Buyplumbing.co.uk Limited
Company Status	Dissolved
Company Number	05509506
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Arwinder Singh Dha
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brownlea Gardens Seven Kings Essex IG3 9NL

Secretary Name	Mr Arwinder Singh Dha
Nationality	British
Status	Closed
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brownlea Gardens Seven Kings Essex IG3 9NL

Director Name	Tarique Nazir
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	25 North Road Ilford Essex IG3 8AJ

Director Name	John Ignatius Pereira
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Brownlea Gardens Seven Kings Essex IG3 9NL

Director Name	Mr David William Moore
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Southwood Road Ramsgate Kent CT11 0AA

Director Name	Mr Russell Geoffrey Stoneman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Hayes Lane Kenley Surrey CR8 5JR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	1 Brownlea Gardens Ilford Essex IG3 9NL
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£14,999
Gross Profit	-£4,511
Net Worth	-£11,369
Current Liabilities	£11,369

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
24 August 2011	Application to strike the company off the register (3 pages)
24 August 2011	Application to strike the company off the register (3 pages)
24 August 2011	Total exemption full accounts made up to 31 July 2011 (9 pages)
24 August 2011	Total exemption full accounts made up to 31 July 2011 (9 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 100 (4 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 100 (4 pages)
17 November 2010	Total exemption full accounts made up to 31 July 2010 (9 pages)
17 November 2010	Total exemption full accounts made up to 31 July 2010 (9 pages)
6 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
16 September 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
16 September 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
13 August 2009	Registered office changed on 13/08/2009 from 1 brownlea gardens ilford essex IG3 9NL (1 page)
13 August 2009	Return made up to 15/07/09; full list of members (3 pages)
13 August 2009	Return made up to 15/07/09; full list of members (3 pages)
13 August 2009	Appointment Terminated Director david moore (1 page)
13 August 2009	Appointment terminated director david moore (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 1 brownlea gardens ilford essex IG3 9NL (1 page)
2 December 2008	Total exemption full accounts made up to 31 July 2008 (9 pages)
2 December 2008	Total exemption full accounts made up to 31 July 2008 (9 pages)
18 July 2008	Appointment Terminated Director russell stoneman (1 page)
18 July 2008	Return made up to 15/07/08; full list of members (4 pages)
18 July 2008	Return made up to 15/07/08; full list of members (4 pages)
18 July 2008	Appointment terminated director russell stoneman (1 page)
12 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
12 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
24 July 2007	Return made up to 15/07/07; full list of members (3 pages)
24 July 2007	Registered office changed on 24/07/07 from: 1 brownlea gardens ilford essex IG1 9NL (1 page)
24 July 2007	Return made up to 15/07/07; full list of members (3 pages)
24 July 2007	Registered office changed on 24/07/07 from: 1 brownlea gardens ilford essex IG1 9NL (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 37 stanley road london N15 3HB (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 37 stanley road london N15 3HB (1 page)
27 November 2006	Ad 01/10/06--------- Â£ si 50@1=50 Â£ ic 99/149 (2 pages)
27 November 2006	Ad 01/10/06--------- Â£ si 50@1=50 Â£ ic 99/149 (2 pages)
24 November 2006	Accounts made up to 31 July 2006 (2 pages)
24 November 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	Appoint & resign directors (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	Appoint & resign directors (1 page)
14 November 2006	New director appointed (1 page)
1 September 2006	Return made up to 15/07/06; full list of members (7 pages)
1 September 2006	Return made up to 15/07/06; full list of members (7 pages)
18 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2005	Resolutions RES13 ‐ Allot shares 15/09/05 (1 page)
27 September 2005	Resolutions RES13 ‐ Allot shares 15/09/05 (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
11 August 2005	Registered office changed on 11/08/05 from: beehive house 153 beehive lane ilford essex IG4 5DX (1 page)
11 August 2005	Registered office changed on 11/08/05 from: beehive house 153 beehive lane ilford essex IG4 5DX (1 page)
4 August 2005	Registered office changed on 04/08/05 from: ahmed cliffords beehive house 153 beehive lane ilford essex IG4 5DX (1 page)
4 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Registered office changed on 04/08/05 from: ahmed cliffords beehive house 153 beehive lane ilford essex IG4 5DX (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	Ad 15/07/05--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
4 August 2005	Ad 15/07/05--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	Secretary resigned (1 page)
23 July 2005	Secretary resigned (1 page)
23 July 2005	Registered office changed on 23/07/05 from: ahmed - cliffords, beehive house 153 beehive lane ilford essex IG4 5DX (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Registered office changed on 23/07/05 from: ahmed - cliffords, beehive house 153 beehive lane ilford essex IG4 5DX (1 page)
15 July 2005	Incorporation (6 pages)
15 July 2005	Incorporation (6 pages)

Buyplumbing.co.uk Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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