Aaa.aa.a1.acomplete Plumbing & Heating Services Limited

Company Registration Number: 03773203

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aaa.aa.a1.acomplete Plumbing & Heating Services Limited is a Private Company Limited by Shares first registered on 19 May 1999. Its current registered address is in Durham.

Registered Address

CO OP BUILDINGS
FRONT STREET LANGLEY PARK
DURHAM
DH7 9XE

There are 6 companies currently registered at this postcode, including this one.

All companies at DH7 9XE

Registration Data

Company Number

03773203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4533 - Plumbing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2003

Accounts Next Due

30 April 2005

Returns Last Made Up

19 May 2004

Returns Next Due

16 June 2005

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • 0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.AAA.AA.A1 LIMITED, active until 4 December 2000

Company Officers

  • LAWSON, Karen

    Secretary

    Appointed on 19 May 1999

     

    2 Middridge Road
    Langley Park
    Durham
    DH7 9FH

  • LAWSON, Philip Vaughan

    Director

    Appointed on 15 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    2 Middridge Road
    Langley Park
    Durham
    County Durham
    DH7 9FH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • MORGAN, James

    Director

    Appointed on 19 May 1999

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    34 Ashtrees Gardens
    Low Fell
    Tyne & Wear
    NE9 5BJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 June 2005 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDEzMDA3MDYzOWFkaXF6a2N4.

  2. 26 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0MDkyN2FkaXF6a2N4.

  3. 11 May 2004 Registered office changed on 11/05/04 from: imex business centre abbey road,pity me durham DH1 5JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI1NzgwM2FkaXF6a2N4.

  4. 16 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MzY1NDg0OGFkaXF6a2N4.

  5. 6 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM3OTkxN2FkaXF6a2N4.

  6. 3 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzk3ODE0OWFkaXF6a2N4.

  7. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMwMDExMmFkaXF6a2N4.

  8. 13 June 2002 Registered office changed on 13/06/02 from: suites 8 & 15 imex business centre abbey road durham county durham DH1 5JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTEwMTcxNWFkaXF6a2N4.

  9. 12 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ4NTcxOWFkaXF6a2N4.

  10. 11 June 2002 Registered office changed on 11/06/02 from: unit 5C morgan lonprell works clock mill road gateshead tyne & wear NE8 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI5NzM2OGFkaXF6a2N4.

  11. 5 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNzY4OTUyNmFkaXF6a2N4.

  12. 21 September 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1OTc0MWFkaXF6a2N4.

  13. 21 June 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzOTUxNjY1M2FkaXF6a2N4.

  14. 25 May 2001 Ad 04/07/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM2OTg1MGFkaXF6a2N4.

  15. 6 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODkzNjAwM2FkaXF6a2N4.

  16. 1 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTg1MTU4MGFkaXF6a2N4.

  17. 31 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNzM2NzI4OGFkaXF6a2N4.

  18. 25 July 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgwNDc4OGFkaXF6a2N4.

  19. 20 July 2000 Accounting reference date extended from 31/05/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDA4NTExMWFkaXF6a2N4.

  20. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1NTU4MmFkaXF6a2N4.

  21. 7 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQzNTE5MmFkaXF6a2N4.

  22. 7 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI0OTI1NWFkaXF6a2N4.

  23. 7 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ3MzQyMWFkaXF6a2N4.

  24. 7 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE0MTAzOGFkaXF6a2N4.

  25. 23 May 1999 Registered office changed on 23/05/99 from: unit 5C morgan lon prell clock mill road gateshead tyne & wear NE8 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA5ODU0MmFkaXF6a2N4.

  26. 19 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzkxMDQ0MWFkaXF6a2N4.

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