DIRECT PLUMBING AND HEATING LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4QP

Company number 03948094
Status Liquidation
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016; Registered office address changed from Unit 1C Tweed Road Industrial Estate Clevedon North Somerset BS21 6RR to 2nd Floor 30 Queen Square Bristol BS1 4nd on 13 April 2016; Statement of affairs with form 4.19. The most likely internet sites of DIRECT PLUMBING AND HEATING LIMITED are www.directplumbingandheating.co.uk, and www.direct-plumbing-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Direct Plumbing and Heating Limited is a Private Limited Company. The company registration number is 03948094. Direct Plumbing and Heating Limited has been working since 15 March 2000. The present status of the company is Liquidation. The registered address of Direct Plumbing and Heating Limited is 2nd Floor 40 Queen Square Bristol Bs1 4qp. . JOHN, Adrian Gaughan is a Director of the company. Secretary GUY, David has been resigned. Secretary JOHN, Victoria Jane has been resigned. Director JOHN, Eric Monckton has been resigned. Director JOHN, Neil Gaughan has been resigned. Director JOHN, Neil Gaughan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
JOHN, Adrian Gaughan
Appointed Date: 15 March 2000
54 years old

Resigned Directors

Secretary
GUY, David
Resigned: 29 April 2013
Appointed Date: 30 May 2006

Secretary
JOHN, Victoria Jane
Resigned: 30 May 2006
Appointed Date: 15 March 2000

Director
JOHN, Eric Monckton
Resigned: 19 October 2003
Appointed Date: 15 March 2000
84 years old

Director
JOHN, Neil Gaughan
Resigned: 06 September 2006
Appointed Date: 13 October 2003
52 years old

Director
JOHN, Neil Gaughan
Resigned: 19 October 2001
Appointed Date: 15 March 2000
52 years old

DIRECT PLUMBING AND HEATING LIMITED Events

03 Nov 2016
Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016
13 Apr 2016
Registered office address changed from Unit 1C Tweed Road Industrial Estate Clevedon North Somerset BS21 6RR to 2nd Floor 30 Queen Square Bristol BS1 4nd on 13 April 2016
08 Apr 2016
Statement of affairs with form 4.19
08 Apr 2016
Appointment of a voluntary liquidator
08 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-30

...
... and 35 more events
18 Apr 2002
Return made up to 15/03/02; full list of members
  • 363(288) ‐ Director's particulars changed

04 Jan 2002
Total exemption small company accounts made up to 31 March 2001
02 Nov 2001
Director resigned
13 Apr 2001
Return made up to 15/03/01; full list of members
15 Mar 2000
Incorporation

DIRECT PLUMBING AND HEATING LIMITED Charges

23 August 2005
Debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…