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THEAKSTON (PLUMBING & HEATING) LIMITED

Learn more about THEAKSTON (PLUMBING & HEATING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG, CLOTH HALL COURT, 14 KING STREET, LEEDS, LS1 2JN

THEAKSTON (PLUMBING & HEATING) LIMITED on the map

Company type: Private Limited Company
Company number: 00924140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.05
dissolution date: 1998.11.24
last member list: 1992.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.10.22 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.11.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.30
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REGISTERED OFFICE CHANGED ON 05/10/95 FROM:, ERNST & YOUNG, BARCLAYS HOUSE, 6 EAST PARADE, LEEEDS LS1 1HA
Form type: 287
Date: 1995.10.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/94 FROM:, STATION YARD, STRENSALL, YORK, YO3 5XD
Form type: 287
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/05/94
Form type: SRES01
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/94 FROM:, 18 WAVERLEY STREET, YORK, YO3 7QZ
Form type: 287
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, R. THEAKSTON (HEATING INSTALLATI, ONS) LIMITED, CERTIFICATE ISSUED ON 13/06/91
Form type: CERTNM
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/12 TO 31/12
Form type: 225(1)
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/87
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/86
Form type: AA
Date: 1987.07.07

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Company directors and board members:

DENNIS HOLMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1994.05.09 - 1998.11.24
THE COTTAGE SHIPTON BY BENINGBROUGH , YORK
YO30 1BW
DENNIS HOLMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.05.09 - 1998.11.24
THE COTTAGE SHIPTON BY BENINGBROUGH , YORK
YO30 1BW
BRYAN DOUGLAS MYERSCOUGH (dissolve)
Director, COMPANY DIRECTOR, 1994.05.09 - 1998.11.24
RICHMOND HOUSE WAPLINGTON PARK , ALLERTHORPE YORK
YO4 4RS, NORTH YORKSHIRE
GEORGE IGNATIO GEORGIOU (dissolve)
Secretary, 1992.03.21 - 1994.05.09
2 ST NICHOLAS CRESCENT COPMANTHORPE , YORK
YO2 3UZ, NORTH YORKSHIRE
ANDREW MALCOLM CAMMISH (dissolve)
Director, BUILDER, 1992.03.21 - 1994.03.02
POMFRET HOUSE LILLING , YORK
YO6 1RP, NORTH YORKSHIRE

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Information about the Private Limited Company THEAKSTON (PLUMBING & HEATING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data