Company NamePedley Contractors Limited
Company StatusDissolved
Company Number02274198
CategoryPrivate Limited Company
Incorporation Date5 July 1988(35 years, 9 months ago)
Dissolution Date21 January 2003 (21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr David Pedley
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(3 years, 5 months after company formation)
Appointment Duration11 years (closed 21 January 2003)
RoleCivil Engineering Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressBog Hall Farm
Chance Hall Lane Astbury
Congleton
Cheshire
CW12 4TL
Director NameMr Andrew David Pedley
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1993(4 years, 9 months after company formation)
Appointment Duration9 years, 9 months (closed 21 January 2003)
RoleFencing Contractor
Correspondence Address3 Fountain Court
Biddulph
Stoke On Trent
Staffordshire
ST8 6UP
Secretary NameMr David Pedley
NationalityBritish
StatusClosed
Appointed31 December 1998(10 years, 6 months after company formation)
Appointment Duration4 years (closed 21 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBog Hall Farm
Chance Hall Lane Astbury
Congleton
Cheshire
CW12 4TL
Director NameMr Mark William Holland
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 April 1993)
RoleQuantity Surveyor
Correspondence Address15 Lamberts Lane
Congleton
Cheshire
CW12 3AU
Secretary NameMr James Quayle
NationalityBritish
StatusResigned
Appointed28 December 1991(3 years, 5 months after company formation)
Appointment Duration7 years (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressThe Mill Mill Lane
Somerford Booths
Congleton
Cheshire
CW12 2JS

Location

Registered Address46 Bromley Road
Congleton
Cheshire
CW12 1PT
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton East
Built Up AreaCongleton

Financials

Year2014
Net Worth£16,789
Cash£10,365

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2002First Gazette notice for voluntary strike-off (1 page)
21 August 2002Application for striking-off (1 page)
25 April 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 March 2002Director's particulars changed (1 page)
27 January 2002Return made up to 29/12/01; full list of members (6 pages)
9 May 2001Accounts for a small company made up to 31 December 1999 (5 pages)
9 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
24 January 2001Return made up to 29/12/00; full list of members (6 pages)
1 February 2000Return made up to 29/12/99; full list of members (6 pages)
15 December 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
2 June 1999Accounts for a small company made up to 31 October 1998 (5 pages)
16 February 1999New secretary appointed (2 pages)
24 January 1999Secretary resigned (1 page)
15 January 1999Return made up to 29/12/98; no change of members (4 pages)
18 April 1998Accounts for a small company made up to 31 October 1997 (7 pages)
11 January 1998Return made up to 29/12/97; no change of members (4 pages)
13 May 1997Accounts for a small company made up to 31 October 1996 (7 pages)
13 January 1997Return made up to 29/12/96; full list of members (6 pages)
24 December 1996Registered office changed on 24/12/96 from: unit 1 thomas street congleton cheshire CW12 1QU (1 page)
23 April 1996Accounts for a small company made up to 31 October 1995 (3 pages)
9 January 1996Return made up to 29/12/95; no change of members (4 pages)
15 June 1995Accounts for a small company made up to 31 October 1994 (3 pages)