| Company Name | BJC Plumbing & Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06128874 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 2 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Bradley Jonathan Carlyon |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Plumber |
| Correspondence Address | 107 Chestnut Avenue Hornchurch Essex RM12 4HH |
| Secretary Name | Christine Carlyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Witherings Hornchurch Essex RM11 2RA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(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 | 27 February 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Harmile House, 54 St Marys Lane Upminster Essex RM14 2QT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2013 | Application to strike the company off the register (3 pages) |
| 25 April 2013 | Application to strike the company off the register (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 April 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 12 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 12 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 12 March 2007 | New director appointed (2 pages) |
| 27 February 2007 | Incorporation (13 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Incorporation (13 pages) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 27 February 2007 | Director resigned (1 page) |