Dew Pitchmastic Plc

Company Name	Dew Pitchmastic Plc
Company Status	Dissolved
Company Number	00720454
Category	Public Limited Company
Incorporation Date	4 April 1962(62 years, 1 month ago)
Dissolution Date	1 September 2017 (6 years, 8 months ago)
Previous Names	Buildwel Developments Limited and Pitchmastic Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Hugh Grayson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1991(29 years after company formation)
Appointment Duration	26 years, 4 months (closed 01 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramley Farm Ford Road, Marsh Lane Sheffield S21 5RE

Director Name	Mr Paul St John Daly
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1995(33 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (closed 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chase 1 Oaklands Bessacarr Doncaster DN4 6XW

Director Name	Stephen Charles Sharp
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(38 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (closed 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dell Garth Green Lane, Appleton Warrington Cheshire WA4 5NG

Secretary Name	Mr Mark Jonathan Randall
Nationality	British
Status	Closed
Appointed	12 April 2002(40 years after company formation)
Appointment Duration	15 years, 4 months (closed 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Furniss Avenue Dore Sheffield South Yorkshire S17 3QL

Director Name	Nicholas Mark Hugh Grayson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2005(43 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 01 September 2017)
Role	Company Director
Correspondence Address	Robin Beck The Ford, Ridgeway Sheffield South Yorkshire S12 3YD

Director Name	Brian Patrick Joseph Dargan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 1991(29 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	88 Heath Road Runcorn Cheshire WA7 5TG

Director Name	Mr Michael Edward D'Arcy Walton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(29 years after company formation)
Appointment Duration	5 years (resigned 30 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Frewin Road London SW18 3LR

Director Name	Prof William Blake Speirs
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(29 years after company formation)
Appointment Duration	5 years (resigned 30 April 1996)
Role	Professor
Country of Residence	England
Correspondence Address	The Cornmill Calver Sheffield S32 3WW

Director Name	William Charles Frank Moore
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(29 years after company formation)
Appointment Duration	6 years (resigned 29 April 1997)
Role	Chartered Accountant
Correspondence Address	3 Benedict Road Horning Norwich Norfolk NR12 8PH

Director Name	Paul St John Daly
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(29 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	20 Pool Drive Bessacarr Doncaster South Yorkshire DN4 6UX

Secretary Name	Ian Michael Brown
Nationality	British
Status	Resigned
Appointed	17 April 1991(29 years after company formation)
Appointment Duration	10 years, 12 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	32 Church Lane Ridgeway Sheffield S12 3XX

Director Name	John Leslie Mayall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(33 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	4 Slayleigh Lane Sheffield South Yorkshire S10 3RF

Director Name	John Leslie Mayall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(33 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	4 Slayleigh Lane Sheffield South Yorkshire S10 3RF

Director Name	Edgar Reid Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(33 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Steepway 3 School Hill Heswall Wirral Merseyside L60 0DP

Director Name	Stephen Grant Kinsella
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(35 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 1999)
Role	Marketing Director
Correspondence Address	2 Gravel Lane Wilmslow Cheshire SK9 6LA

Director Name	Mr Barrie Cottingham
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(35 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 July 2005)
Role	Chartered Accountant
Correspondence Address	Yew Tree House 1 Old Mount Farm Woolley West Yorkshire WF4 2LD

Director Name	Mr Stuart John Doughty
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2001)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Bradley Farm House Kinlet Bewdley Worcestershire DY12 3BU

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2004
Turnover	£175,919,000
Net Worth	£8,296,000
Cash	£10,294,000
Current Liabilities	£41,884,000

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

1 September 2017	Final Gazette dissolved following liquidation (1 page)
1 June 2017	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 June 2017	Liquidators' statement of receipts and payments to 26 April 2017 (5 pages)
24 January 2017	Liquidators' statement of receipts and payments to 20 December 2016 (5 pages)
17 August 2016	Resignation of a liquidator (1 page)
17 August 2016	Court order insolvency:C.O. To remove/replace liquidators (10 pages)
17 August 2016	Appointment of a voluntary liquidator (1 page)
5 July 2016	Liquidators' statement of receipts and payments to 20 June 2016 (5 pages)
22 January 2016	Liquidators statement of receipts and payments to 20 December 2015 (5 pages)
22 January 2016	Liquidators' statement of receipts and payments to 20 December 2015 (5 pages)
15 January 2016	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 15 January 2016 (2 pages)
30 June 2015	Liquidators' statement of receipts and payments to 20 June 2015 (5 pages)
30 June 2015	Liquidators statement of receipts and payments to 20 June 2015 (5 pages)
19 January 2015	Liquidators statement of receipts and payments to 20 December 2014 (5 pages)
19 January 2015	Liquidators' statement of receipts and payments to 20 December 2014 (5 pages)
16 July 2014	Liquidators statement of receipts and payments to 20 June 2014 (5 pages)
16 July 2014	Liquidators' statement of receipts and payments to 20 June 2014 (5 pages)
13 January 2014	Liquidators statement of receipts and payments to 20 December 2013 (5 pages)
13 January 2014	Liquidators' statement of receipts and payments to 20 December 2013 (5 pages)
1 July 2013	Liquidators' statement of receipts and payments to 20 June 2013 (5 pages)
1 July 2013	Liquidators statement of receipts and payments to 20 June 2013 (5 pages)
14 January 2013	Liquidators statement of receipts and payments to 20 December 2012 (5 pages)
14 January 2013	Liquidators' statement of receipts and payments to 20 December 2012 (5 pages)
3 July 2012	Liquidators statement of receipts and payments to 20 June 2012 (5 pages)
3 July 2012	Liquidators' statement of receipts and payments to 20 June 2012 (5 pages)
12 January 2012	Liquidators statement of receipts and payments to 20 December 2011 (5 pages)
12 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 20 June 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
20 January 2011	Liquidators' statement of receipts and payments to 20 December 2010 (5 pages)
20 January 2011	Liquidators statement of receipts and payments to 20 December 2010 (5 pages)
10 August 2010	Liquidators' statement of receipts and payments to 20 June 2010 (7 pages)
10 August 2010	Liquidators statement of receipts and payments to 20 June 2010 (7 pages)
5 July 2010	Receiver's abstract of receipts and payments to 15 June 2010 (2 pages)
5 July 2010	Receiver's abstract of receipts and payments to 16 May 2010 (2 pages)
22 June 2010	Notice of ceasing to act as receiver or manager (1 page)
13 January 2010	Liquidators statement of receipts and payments to 20 December 2009 (5 pages)
13 January 2010	Liquidators' statement of receipts and payments to 20 December 2009 (5 pages)
16 July 2009	Receiver's abstract of receipts and payments to 16 May 2009 (2 pages)
30 June 2009	Liquidators' statement of receipts and payments to 20 June 2009 (5 pages)
30 June 2009	Liquidators statement of receipts and payments to 20 June 2009 (5 pages)
21 January 2009	Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
21 January 2009	Liquidators' statement of receipts and payments to 20 December 2008 (5 pages)
16 July 2008	Receiver's abstract of receipts and payments to 16 May 2008 (2 pages)
30 June 2008	Liquidators' statement of receipts and payments to 20 December 2008 (5 pages)
30 June 2008	Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
18 July 2007	Receiver's abstract of receipts and payments (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: c/o ernst and young LLP cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
29 June 2007	Statement of affairs (6 pages)
29 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2007	Appointment of a voluntary liquidator (1 page)
2 August 2006	Administrative Receiver's report (22 pages)
30 May 2006	Registered office changed on 30/05/06 from: royds works attercliffe road sheffield S4 7WZ (1 page)
25 May 2006	Appointment of receiver/manager (1 page)
22 December 2005	Director resigned (1 page)
12 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Group of companies' accounts made up to 31 October 2004 (35 pages)
19 July 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
2 June 2005	Return made up to 17/04/05; full list of members 363(190) ‐ Location of debenture register address changed (14 pages)
23 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (17 pages)
20 April 2004	Group of companies' accounts made up to 2 November 2003 (34 pages)
20 April 2004	Group of companies' accounts made up to 2 November 2003 (34 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Group of companies' accounts made up to 3 November 2002 (34 pages)
3 June 2003	Group of companies' accounts made up to 3 November 2002 (34 pages)
7 May 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
13 March 2003	Auditor's resignation (1 page)
17 October 2002	Memorandum and Articles of Association (26 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2002	Particulars of mortgage/charge (7 pages)
2 June 2002	Group of companies' accounts made up to 4 November 2001 (29 pages)
2 June 2002	Group of companies' accounts made up to 4 November 2001 (29 pages)
17 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (19 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 June 2001	Director resigned (1 page)
1 June 2001	Full group accounts made up to 29 October 2000 (24 pages)
16 May 2001	Return made up to 17/04/01; no change of members (8 pages)
13 March 2001	New director appointed (2 pages)
10 May 2000	Return made up to 17/04/00; change of members (7 pages)
25 April 2000	Full group accounts made up to 31 October 1999 (26 pages)
10 December 1999	Director resigned (1 page)
21 November 1999	New director appointed (3 pages)
17 June 1999	Return made up to 17/04/99; full list of members; amend (17 pages)
26 May 1999	Return made up to 17/04/99; change of members (17 pages)
9 April 1999	Full group accounts made up to 1 November 1998 (39 pages)
9 April 1999	Full group accounts made up to 1 November 1998 (39 pages)
18 November 1998	Ad 06/11/98--------- Â£ si 1144444@1=1144444 Â£ ic 1144444/2288888 (8 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
18 November 1998	Memorandum and Articles of Association (26 pages)
18 November 1998	Â£ ic 2244444/1144444 06/11/98 Â£ sr 1100000@1=1100000 (1 page)
19 October 1998	Auditor's resignation (2 pages)
18 May 1998	Return made up to 17/04/98; full list of members (15 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1998	Memorandum and Articles of Association (51 pages)
6 April 1998	Conve 31/03/98 (1 page)
6 April 1998	Â£ ic 2324444/2244444 31/03/98 Â£ sr 80000@1=80000 (1 page)
20 March 1998	Full group accounts made up to 2 November 1997 (32 pages)
20 March 1998	Full group accounts made up to 2 November 1997 (32 pages)
12 March 1998	Director resigned (1 page)
6 October 1997	Â£ ic 2404444/2324444 30/09/97 Â£ sr 80000@1=80000 (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (3 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Return made up to 17/04/97; full list of members (17 pages)
4 April 1997	Â£ ic 2484444/2404444 31/03/97 Â£ sr 80000@1=80000 (1 page)
1 April 1997	Full group accounts made up to 3 November 1996 (30 pages)
1 April 1997	Full group accounts made up to 3 November 1996 (30 pages)
12 March 1997	Â£ sr 80000@1 31/03/96 (2 pages)
12 March 1997	Â£ ic 2564444/2484444 30/09/96 Â£ sr 80000@1=80000 (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Return made up to 17/04/96; full list of members (19 pages)
16 May 1996	Director resigned (1 page)
12 April 1996	Â£ ic 2644444/2564444 31/03/96 Â£ sr 80000@1=80000 (1 page)
2 April 1996	Full group accounts made up to 29 October 1995 (28 pages)
14 November 1995	Particulars of contract relating to shares (4 pages)
14 November 1995	Ad 02/10/95--------- Â£ si 858333@1=858333 Â£ ic 1786111/2644444 (6 pages)
2 November 1995	New director appointed (4 pages)
1 November 1995	New director appointed (4 pages)
1 November 1995	New director appointed (4 pages)
30 October 1995	Conve 02/10/95 (1 page)
30 October 1995	Â£ ic 2592915/2512915 30/09/95 Â£ sr 80000@1=80000 (1 page)
30 October 1995	Ad 29/09/95--------- Â£ si 1666@1=1666 Â£ ic 2512915/2514581 (2 pages)
1 September 1995	Conve 31/07/95 (1 page)
11 July 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (5 pages)
11 July 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (5 pages)
11 July 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (5 pages)
15 May 1995	Return made up to 17/04/95; change of members (14 pages)
9 May 1995	S-div conve 27/04/95 (1 page)
21 April 1995	Conve 31/03/95 (1 page)
30 March 1995	Full group accounts made up to 30 October 1994 (34 pages)
21 June 1994	Company name changed pitchmastic holdings PLC\certificate issued on 21/06/94 (2 pages)
29 March 1985	Share capital (2 pages)
14 May 1962	Allotment of shares (2 pages)

Dew Pitchmastic Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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