Company NameEH Maintenance Ltd
Company StatusDissolved
Company Number07911928
CategoryPrivate Limited Company
Incorporation Date17 January 2012(12 years, 3 months ago)
Dissolution Date7 October 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Nicholas Gordon Graves
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Wolsey Way
Chessington
Surrey
KT9 1XQ
Director NameMr Paul Ameil Heard-White
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57a Thicket Road
Sutton
Surrey
SM1 4PX
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Secretary NameYvonne Petty Accountancy Ltd (Corporation)
StatusResigned
Appointed17 January 2012(same day as company formation)
Correspondence Address40 Wolsey Way
Chessington
Surrey
KT9 1XQ

Location

Registered Address40 Wolsey Way
Chessington
Surrey
KT9 1XQ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardChessington North and Hook
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Nicholas Graves
100.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014First Gazette notice for compulsory strike-off (1 page)
24 June 2014First Gazette notice for compulsory strike-off (1 page)
21 April 2014Termination of appointment of Nicholas Graves as a director (1 page)
21 April 2014Termination of appointment of Nicholas Graves as a director (1 page)
3 March 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 March 2013Annual return made up to 17 January 2013 with a full list of shareholders
Statement of capital on 2013-03-03
  • GBP 1
(3 pages)
3 March 2013Director's details changed for Mr Nicholas Gordon Graves on 1 July 2012 (2 pages)
3 March 2013Director's details changed for Mr Nicholas Gordon Graves on 1 July 2012 (2 pages)
3 March 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 March 2013Director's details changed for Mr Nicholas Gordon Graves on 1 July 2012 (2 pages)
3 March 2013Annual return made up to 17 January 2013 with a full list of shareholders
Statement of capital on 2013-03-03
  • GBP 1
(3 pages)
4 October 2012Termination of appointment of Paul Heard-White as a director (1 page)
4 October 2012Termination of appointment of Paul Heard-White as a director (1 page)
10 April 2012Termination of appointment of Yvonne Petty Accountancy Ltd as a secretary (1 page)
10 April 2012Termination of appointment of Yvonne Petty Accountancy Ltd as a secretary (1 page)
10 April 2012Termination of appointment of Yvonne Petty Accountancy Ltd as a secretary (1 page)
10 April 2012Termination of appointment of Yvonne Petty Accountancy Ltd as a secretary (1 page)
19 January 2012Statement of capital following an allotment of shares on 17 January 2012
  • GBP 100
(3 pages)
19 January 2012Statement of capital following an allotment of shares on 17 January 2012
  • GBP 100
(3 pages)
18 January 2012Appointment of Mr Paul Ameil Heard-White as a director (2 pages)
18 January 2012Appointment of Yvonne Petty Accountancy Ltd as a secretary (2 pages)
18 January 2012Appointment of Mr Paul Ameil Heard-White as a director (2 pages)
18 January 2012Appointment of Mr Nicholas Gordon Graves as a director (2 pages)
18 January 2012Appointment of Mr Nicholas Gordon Graves as a director (2 pages)
18 January 2012Appointment of Yvonne Petty Accountancy Ltd as a secretary (2 pages)
17 January 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
17 January 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
17 January 2012Incorporation (20 pages)
17 January 2012Incorporation (20 pages)