| Company Name | P. D. Ingram (Langton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01102240 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1973(51 years, 1 month ago) |
| Dissolution Date | 23 December 2008 (15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Wendy Patricia Mason |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(18 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 23 December 2008) |
| Role | Company Director |
| Correspondence Address | 25 Northway Pickering North Yorkshire YO18 8NN |
| Secretary Name | Mr Peter Donald Ingram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1998(25 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 23 December 2008) |
| Role | Company Director |
| Correspondence Address | Newstones Langton Malton North Yorkshire YO17 9QP |
| Director Name | Mrs Gloria Ingram |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(18 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 24 January 1998) |
| Role | Company Director |
| Correspondence Address | Newstones Langton Malton North Yorkshire YO17 9QP |
| Director Name | Mr Peter Donald Ingram |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(18 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 24 March 1998) |
| Role | Company Director |
| Correspondence Address | Newstones Langton Malton North Yorkshire YO17 9QP |
| Secretary Name | Mrs Gloria Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(18 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 07 October 1998) |
| Role | Company Director |
| Correspondence Address | Newstones Langton Malton North Yorkshire YO17 9QP |
Location
| Registered Address | Tenon Recovery Suite 5c Tower House Business Centre Fishergate York YO10 4UA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Fishergate |
| Built Up Area | York |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £491,926 |
| Cash | £279,169 |
| Current Liabilities | £68,426 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 March |
Filing History
| 23 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2008 | Liquidators statement of receipts and payments to 20 August 2008 (5 pages) |
| 23 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 September 2008 | Resolutions
|
| 23 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from c/o c/o tenon recovery 2A low ousegate york north yorkshire YO1 9QU (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 'newstones', langton, malton, yorkshire. YO17 9QP (1 page) |
| 29 February 2008 | Declaration of solvency (3 pages) |
| 12 February 2008 | Return made up to 15/08/07; no change of members (6 pages) |
| 10 November 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 24 January 2006 | Partial exemption accounts made up to 31 March 2005 (7 pages) |
| 12 October 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 24 January 2005 | Partial exemption accounts made up to 31 March 2004 (7 pages) |
| 8 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 October 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 October 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 1 February 2002 | Partial exemption accounts made up to 31 March 2001 (5 pages) |
| 4 October 2001 | Return made up to 15/08/01; full list of members
|
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 November 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 November 1999 | Return made up to 15/08/99; full list of members
|
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 October 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 October 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 December 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 20 October 1995 | Return made up to 15/08/95; no change of members (4 pages) |
| 16 March 1973 | Incorporation (18 pages) |