| Company Name | P & L Construction (North West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04582965 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 5 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
| Previous Name | P + L Specialist Disabled Adaptations Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42210 | Construction of utility projects for fluids |
Directors
| Director Name | Mr Peter James Hayes |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2007(4 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Hawthorn Business Park Hawthorne Street Warrington Cheshire WA5 0BT |
| Director Name | Linda Hayes |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Hawthorne Business Park Hawthorn Street Warrington Cheshire WA5 0BT |
| Director Name | Peter Hayes |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Hawthorn Business Park Hawthorn Street Warrington Cheshire WA5 0BT |
| Secretary Name | Linda Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Hawthorn Business Park Hawthorne Street Warrington Cheshire WA5 0BT |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 01925 234666 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 40 at £1 | Peter James Hayes 100.00% Ordinary B |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,617 |
| Cash | £23,077 |
| Current Liabilities | £10,614 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2019 | Application to strike the company off the register (4 pages) |
| 15 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 10 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 16 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 31 October 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 31 October 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 16 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 19 December 2014 | Cancellation of shares. Statement of capital on 11 November 2014
|
| 19 December 2014 | Purchase of own shares. (3 pages) |
| 19 December 2014 | Purchase of own shares. (3 pages) |
| 19 December 2014 | Cancellation of shares. Statement of capital on 11 November 2014
|
| 26 November 2014 | Termination of appointment of Linda Hayes as a secretary on 11 November 2014 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 November 2014 | Termination of appointment of Peter Hayes as a director on 11 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Peter Hayes as a director on 11 November 2014 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 November 2014 | Termination of appointment of Linda Hayes as a secretary on 11 November 2014 (1 page) |
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 January 2013 | Company name changed p + l specialist disabled adaptations LTD\certificate issued on 14/01/13
|
| 14 January 2013 | Change of name notice (4 pages) |
| 14 January 2013 | Change of name notice (4 pages) |
| 14 January 2013 | Company name changed p + l specialist disabled adaptations LTD\certificate issued on 14/01/13
|
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 December 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 9 December 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 9 December 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 9 December 2011 | Change of share class name or designation (2 pages) |
| 9 December 2011 | Change of share class name or designation (2 pages) |
| 2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
| 2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
| 2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
| 1 December 2011 | Termination of appointment of Linda Hayes as a director (1 page) |
| 1 December 2011 | Termination of appointment of Linda Hayes as a director (1 page) |
| 17 October 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 17 October 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 17 October 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 24 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Linda Hayes on 6 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Peter James Hayes on 6 November 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Linda Hayes on 6 November 2009 (1 page) |
| 17 December 2009 | Director's details changed for Linda Hayes on 6 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Peter Hayes on 6 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Linda Hayes on 6 November 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Linda Hayes on 6 November 2009 (1 page) |
| 17 December 2009 | Director's details changed for Peter James Hayes on 6 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Peter Hayes on 6 November 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Linda Hayes on 6 November 2009 (1 page) |
| 17 December 2009 | Director's details changed for Peter Hayes on 6 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Peter James Hayes on 6 November 2009 (2 pages) |
| 6 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 November 2005 | Return made up to 06/11/05; no change of members (7 pages) |
| 11 November 2005 | Return made up to 06/11/05; no change of members (7 pages) |
| 7 December 2004 | Return made up to 06/11/04; no change of members (7 pages) |
| 7 December 2004 | Return made up to 06/11/04; no change of members (7 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 January 2004 | Return made up to 06/11/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 06/11/03; full list of members (7 pages) |
| 26 August 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 26 August 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2002 | Incorporation (19 pages) |
| 6 November 2002 | Incorporation (19 pages) |