THE FRIENDLY PLUMBER LIMITED

THE FRIENDLY PLUMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE FRIENDLY PLUMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09754115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FRIENDLY PLUMBER LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is THE FRIENDLY PLUMBER LIMITED located?

    Registered Office Address
    Flat 2, Saxon Court
    West Wycombe Road
    HP12 3DF High Wycombe
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FRIENDLY PLUMBER LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE FRIENDLY PLUBMER LIMITEDAug 28, 2015Aug 28, 2015

    What are the latest accounts for THE FRIENDLY PLUMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for THE FRIENDLY PLUMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Joel Peter Rivers as a director on Jul 27, 2017

    1 pagesTM01

    Appointment of Mr Christopher Trevor Lenton as a director on Jul 27, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

    Secretary's details changed for Lenton & Associates on Sep 05, 2015

    1 pagesCH04

    Appointment of Lenton & Associates as a secretary on Sep 05, 2015

    2 pagesAP04

    Certificate of change of name

    Company name changed the friendly plubmer LIMITED\certificate issued on 02/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2015

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of THE FRIENDLY PLUMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENTON & ASSOCIATES LIMITED
    Bencombe Road
    SL7 3NZ Marlow
    15
    Buckinghamshire
    England
    Secretary
    Bencombe Road
    SL7 3NZ Marlow
    15
    Buckinghamshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07377994
    197317010001
    LENTON, Christopher Trevor
    West Wycombe Road
    HP12 3DF High Wycombe
    Flat 2, Saxon Court
    Buckinghamshire
    England
    Director
    West Wycombe Road
    HP12 3DF High Wycombe
    Flat 2, Saxon Court
    Buckinghamshire
    England
    United KingdomEnglish214402590001
    RIVERS, Joel Peter
    West Wycombe Road
    HP12 3DF High Wycombe
    Flat 2, Saxon Court
    Buckinghamshire
    England
    Director
    West Wycombe Road
    HP12 3DF High Wycombe
    Flat 2, Saxon Court
    Buckinghamshire
    England
    EnglandEnglish200551640001

    Who are the persons with significant control of THE FRIENDLY PLUMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Peter Rivers
    West Wycombe Road
    HP12 3DF High Wycombe
    Flat 2, Saxon Court
    Buckinghamshire
    England
    Aug 10, 2016
    West Wycombe Road
    HP12 3DF High Wycombe
    Flat 2, Saxon Court
    Buckinghamshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0