| Company Name | P.J. McManamon & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04814115 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2003(20 years, 10 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 2 weeks ago) |
| Previous Name | McManamon Construction Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Patrick McManamon |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 5 months (closed 02 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
| Director Name | Mr Patrick Joseph McManamon |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 July 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 5 months (closed 02 January 2024) |
| Role | Construction Industry Consulta |
| Country of Residence | England |
| Correspondence Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
| Secretary Name | Mr Patrick Joseph McManamon |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 July 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 5 months (closed 02 January 2024) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
| Director Name | Priory Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
| Secretary Name | Priory Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
Location
| Registered Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 11 December 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 14 December 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 1 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 29 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 7 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Patrick Mcmanamon as a person with significant control on 1 July 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Patrick Mcmanamon as a person with significant control on 1 July 2016 (2 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 1 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 7 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 1 December 2014 | Director's details changed for Martin Patrick Mcmanamon on 1 December 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Patrick Joseph Mcmanamon on 1 December 2014 (2 pages) |
| 1 December 2014 | Secretary's details changed for Patrick Joseph Mcmanamon on 1 December 2014 (1 page) |
| 1 December 2014 | Secretary's details changed for Patrick Joseph Mcmanamon on 1 December 2014 (1 page) |
| 1 December 2014 | Director's details changed for Martin Patrick Mcmanamon on 1 December 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Patrick Joseph Mcmanamon on 1 December 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Patrick Joseph Mcmanamon on 1 December 2014 (2 pages) |
| 1 December 2014 | Secretary's details changed for Patrick Joseph Mcmanamon on 1 December 2014 (1 page) |
| 1 December 2014 | Director's details changed for Martin Patrick Mcmanamon on 1 December 2014 (2 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 7 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 29 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 13 July 2010 | Director's details changed for Patrick Joseph Mcmanamon on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Martin Patrick Mcmanamon on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Patrick Joseph Mcmanamon on 1 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Patrick Joseph Mcmanamon on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Martin Patrick Mcmanamon on 1 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Martin Patrick Mcmanamon on 1 October 2009 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 16 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 27 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 28 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 13 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 30 December 2004 | Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page) |
| 30 December 2004 | Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page) |
| 30 September 2004 | Return made up to 27/06/04; full list of members
|
| 30 September 2004 | Return made up to 27/06/04; full list of members
|
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 23 July 2003 | Company name changed mcmanamon construction LIMITED\certificate issued on 23/07/03 (2 pages) |
| 23 July 2003 | Company name changed mcmanamon construction LIMITED\certificate issued on 23/07/03 (2 pages) |
| 27 June 2003 | Incorporation (13 pages) |
| 27 June 2003 | Incorporation (13 pages) |