| Company Name | B & P Contracting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04777885 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
| Previous Names | B & P Contracting Limited and PENN & Co. Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Robert Poole |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 February 2009) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 316 Telegraph Road Heswall Wirral CH60 6SL Wales |
| Director Name | Gary Robert Poole |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Building Contractor |
| Correspondence Address | St Sidwells Marford Hill Marford Wrexham LL12 8SY Wales |
| Secretary Name | Brian Henry Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose Cottage 26 The Green Denbigh LL16 5TW Wales |
| Director Name | Anthony Richard Penn |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2006(3 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 29 October 2006) |
| Role | Builder |
| Correspondence Address | 14 Chester Road Dobshill Deeside Clwyd CH5 3LZ Wales |
| Secretary Name | Lisa Jane Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2006(3 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 26 May 2007) |
| Role | Office Manager |
| Correspondence Address | 6 Bryn Onnen Denbigh Denbighshire LL16 3PJ Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Project House, Glendale Avenue Glendale Park Sandycroft Deeside CH5 2QP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £1,137 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2008 | Application for striking-off (1 page) |
| 3 September 2008 | Director appointed gary robert poole (2 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: project house glendale avenue glendale parl sandycroft deeside CH5 2QP (1 page) |
| 27 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 November 2006 | Director resigned (2 pages) |
| 4 October 2006 | New secretary appointed (2 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: irish square upper denbigh road, st asaph clwyd LL17 0RN (1 page) |
| 4 October 2006 | Secretary resigned (1 page) |
| 4 October 2006 | New director appointed (2 pages) |
| 2 October 2006 | Company name changed b & p contracting LIMITED\certificate issued on 02/10/06 (3 pages) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 26 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 July 2005 | Ad 31/05/04--------- £ si 99@1 (2 pages) |
| 20 July 2005 | Return made up to 27/05/05; full list of members
|
| 6 June 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 14 December 2004 | Particulars of mortgage/charge (3 pages) |
| 19 August 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 28 August 2003 | Director's particulars changed (1 page) |
| 2 June 2003 | New director appointed (1 page) |
| 2 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | New secretary appointed (1 page) |
| 27 May 2003 | Incorporation (21 pages) |