AAC Plumbing & Heating Limited

Company Name	AAC Plumbing & Heating Limited
Company Status	Dissolved
Company Number	06637231
Category	Private Limited Company
Incorporation Date	3 July 2008(15 years, 10 months ago)
Dissolution Date	27 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	Mr Gary Mark Withers
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broom Hill Oaklands Welwyn Hertfordshire AL6 0SE

Secretary Name	Michelle Smith
Status	Closed
Appointed	21 December 2012(4 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 27 August 2013)
Role	Company Director
Correspondence Address	8 Durweston Street Marylebone London W1H 1EW

Secretary Name	Mr Nicholas James Nation
Nationality	British
Status	Resigned
Appointed	03 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Ringway Road St. Albans Hertfordshire AL2 2RD

Director Name	Mr Nicholas James Nation
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 2012)
Role	Project Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	52 Ringway Road St. Albans Hertfordshire AL2 2RD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8 Durweston Street Marylebone London W1H 1EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

750 at £1	Gary Mark Withers 75.00% Ordinary
250 at £1	Nicholas James Nation 25.00% Ordinary

Financials

Year	2014
Net Worth	£17,862

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
2 May 2013	Application to strike the company off the register (3 pages)
2 May 2013	Application to strike the company off the register (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 March 2013	Termination of appointment of Nicholas Nation as a director (1 page)
21 March 2013	Appointment of Michelle Smith as a secretary on 21 December 2012 (1 page)
21 March 2013	Appointment of Michelle Smith as a secretary (1 page)
21 March 2013	Termination of appointment of Nicholas Nation as a secretary (1 page)
21 March 2013	Termination of appointment of Nicholas James Nation as a director on 21 December 2012 (1 page)
21 March 2013	Termination of appointment of Nicholas James Nation as a secretary on 21 December 2012 (1 page)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 1,000 (5 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 1,000 (5 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 1,000 (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Current accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
26 July 2011	Current accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 July 2009	Return made up to 03/07/09; full list of members (4 pages)
22 July 2009	Return made up to 03/07/09; full list of members (4 pages)
21 October 2008	Director appointed nicholas james nation (2 pages)
21 October 2008	Director appointed nicholas james nation (2 pages)
28 August 2008	Ad 03/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
28 August 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
28 August 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
28 August 2008	Ad 03/07/08 gbp si 999@1=999 gbp ic 1/1000 (2 pages)
21 July 2008	Secretary appointed nicholas james nation (2 pages)
21 July 2008	Secretary appointed nicholas james nation (2 pages)
21 July 2008	Director appointed gary mark withers (2 pages)
21 July 2008	Director appointed gary mark withers (2 pages)
4 July 2008	Appointment Terminated Secretary waterlow secretaries LIMITED (1 page)
4 July 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
4 July 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
4 July 2008	Appointment Terminated Director waterlow nominees LIMITED (1 page)
3 July 2008	Incorporation (19 pages)
3 July 2008	Incorporation (19 pages)

AAC Plumbing & Heating Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London