3P Design & Company Limited

Company Name	3P Design & Company Limited
Company Status	Liquidation
Company Number	00907556
Category	Private Limited Company
Incorporation Date	2 June 1967(56 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Rosemary Skelton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(24 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Wages Clerk
Correspondence Address	86 Limestone Road Burniston Scarborough North Yorkshire YO13 0DG

Director Name	William Clive Skelton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(24 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	86 Limestone Road Burniston Scarborough North Yorkshire YO13 0DG

Director Name	Stuart Alexander Chalmers
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 May 1995(27 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Quantity Surveyor
Correspondence Address	1 Cooks Row Muston Filey North Yorkshire YO14 0EP

Director Name	Philip Charles Thacker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 May 1995(27 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Contracts Manager
Correspondence Address	43 Sandringham Street Scarborough North Yorkshire YO12 7QD

Secretary Name	Stuart Alexander Chalmers
Nationality	British
Status	Current
Appointed	25 September 1996(29 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Quantity Surveyor
Correspondence Address	1 Cooks Row Muston Filey North Yorkshire YO14 0EP

Director Name	Mrs Jennifer Skelton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(24 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 May 1995)
Role	Book Keeper
Correspondence Address	27 Throxenby Lane Newby Scarborough North Yorkshire YO12 5HN

Director Name	Mr Terence John Skelton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(24 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	27 Throxenby Lane Newby Scarborough North Yorkshire YO12 5HN

Secretary Name	Mr Terence John Skelton
Nationality	British
Status	Resigned
Appointed	16 November 1991(24 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	27 Throxenby Lane Newby Scarborough North Yorkshire YO12 5HN

Director Name	Stuart Goldthorpe
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(27 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 1998)
Role	Surveyor
Correspondence Address	6 School House Drive Seamer Scarborough North Yorkshire YO12 4PP

Secretary Name	Mrs Rosemary Skelton
Nationality	British
Status	Resigned
Appointed	05 May 1995(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	86 Limestone Road Burniston Scarborough North Yorkshire YO13 0DG

Location

Registered Address	Maclaren House Skerne Road Driffield North Humberside YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	1997
Net Worth	£191,583
Cash	£2,634
Current Liabilities	£1,323,420

Accounts

Next Accounts Due	31 March 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Next Return Due	30 November 2016 (overdue)

Filing History

11 April 2013	Restoration by order of the court (3 pages)
11 April 2013	Restoration by order of the court (3 pages)
23 November 2007	Dissolved (1 page)
23 November 2007	Dissolved (1 page)
23 August 2007	Notice of final account prior to dissolution (1 page)
23 August 2007	Notice of final account prior to dissolution (1 page)
23 August 2007	Return of final meeting of creditors (1 page)
9 August 2006	Order of court to wind up (3 pages)
9 August 2006	Appointment of a liquidator (1 page)
9 August 2006	Appointment of a liquidator (1 page)
9 August 2006	Notice of discharge of Administration Order (4 pages)
9 August 2006	Notice of discharge of Administration Order (4 pages)
9 August 2006	Order of court to wind up (3 pages)
27 April 2006	Administrator's abstract of receipts and payments (2 pages)
27 April 2006	Administrator's abstract of receipts and payments (2 pages)
27 October 2005	Administrator's abstract of receipts and payments (2 pages)
27 October 2005	Administrator's abstract of receipts and payments (2 pages)
19 April 2005	Administrator's abstract of receipts and payments (2 pages)
19 April 2005	Administrator's abstract of receipts and payments (2 pages)
19 October 2004	Administrator's abstract of receipts and payments (2 pages)
19 October 2004	Administrator's abstract of receipts and payments (2 pages)
21 April 2004	Administrator's abstract of receipts and payments (2 pages)
21 April 2004	Administrator's abstract of receipts and payments (2 pages)
4 November 2003	Administrator's abstract of receipts and payments (2 pages)
4 November 2003	Administrator's abstract of receipts and payments (2 pages)
16 April 2003	Administrator's abstract of receipts and payments (2 pages)
16 April 2003	Administrator's abstract of receipts and payments (2 pages)
11 October 2002	Administrator's abstract of receipts and payments (2 pages)
11 October 2002	Administrator's abstract of receipts and payments (2 pages)
23 April 2002	Administrator's abstract of receipts and payments (2 pages)
23 April 2002	Administrator's abstract of receipts and payments (2 pages)
17 October 2001	Administrator's abstract of receipts and payments (2 pages)
17 October 2001	Administrator's abstract of receipts and payments (2 pages)
1 May 2001	Administrator's abstract of receipts and payments (2 pages)
1 May 2001	Administrator's abstract of receipts and payments (2 pages)
7 November 2000	Administrator's abstract of receipts and payments (2 pages)
7 November 2000	Administrator's abstract of receipts and payments (2 pages)
7 November 2000	Administrator's abstract of receipts and payments (2 pages)
7 November 2000	Administrator's abstract of receipts and payments (2 pages)
24 January 2000	Notice of result of meeting of creditors (4 pages)
24 January 2000	Notice of result of meeting of creditors (4 pages)
20 October 1999	Notice of Administration Order (1 page)
20 October 1999	Notice of Administration Order (1 page)
20 October 1999	Administration Order (2 pages)
20 October 1999	Administration Order (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: commercial street scarborough north yorkshire YO12 5EW (1 page)
4 October 1999	Registered office changed on 04/10/99 from: commercial street scarborough north yorkshire YO12 5EW (1 page)
16 February 1999	Return made up to 16/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 February 1999	Return made up to 16/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Return made up to 16/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1998	Return made up to 16/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
26 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
5 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
5 February 1997	Return made up to 16/11/96; no change of members (6 pages)
5 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
5 February 1997	Return made up to 16/11/96; no change of members (6 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New secretary appointed (2 pages)
17 November 1995	Return made up to 16/11/95; full list of members (8 pages)
17 November 1995	Return made up to 16/11/95; full list of members (8 pages)
14 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
14 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
27 February 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
23 November 1994	Return made up to 16/11/94; no change of members (4 pages)
13 April 1994	Accounts for a small company made up to 31 May 1993 (7 pages)
25 November 1993	Return made up to 16/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 July 1993	Particulars of mortgage/charge (3 pages)
17 February 1993	Full accounts made up to 31 May 1992 (16 pages)
19 November 1992	Return made up to 16/11/92; no change of members (4 pages)
8 April 1992	Full accounts made up to 31 May 1991 (15 pages)
9 January 1992	Return made up to 16/11/91; no change of members (6 pages)
14 March 1991	Return made up to 15/11/90; full list of members (4 pages)
14 March 1991	Full accounts made up to 31 May 1990 (15 pages)
6 December 1989	Accounts for a small company made up to 31 May 1989 (6 pages)
6 December 1989	Return made up to 16/11/89; full list of members (4 pages)
24 January 1989	Accounts for a small company made up to 31 May 1988 (6 pages)
24 January 1989	Return made up to 09/12/88; full list of members (4 pages)
7 December 1988	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1988	Return made up to 11/09/87; full list of members (4 pages)
28 January 1988	Full accounts made up to 31 May 1987 (15 pages)
5 December 1987	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1987	Accounts for a small company made up to 31 May 1986 (5 pages)
17 January 1987	Return made up to 22/12/86; full list of members (4 pages)
6 October 1986	Particulars of mortgage/charge (3 pages)
2 June 1967	Incorporation (15 pages)
2 June 1967	Incorporation (15 pages)

3P Design & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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