F.P. Construction Services Limited

Company Name	F.P. Construction Services Limited
Company Status	Dissolved
Company Number	01524740
Category	Private Limited Company
Incorporation Date	28 October 1980(43 years, 6 months ago)
Dissolution Date	11 April 2011 (13 years ago)

Business Activity

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

Directors

Director Name	Stephanie France
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2006(25 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 April 2011)
Role	Workspace Designer
Correspondence Address	41 Snelsins Road Cleckheaton West Yorkshire BD19 3UE

Director Name	Mr Raymond Gerard Norris
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2006(25 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 April 2011)
Role	Workspace Designer
Country of Residence	England
Correspondence Address	41 Snelsins Road Cleckheaton West Yorkshire BD19 3UE

Secretary Name	Mr Raymond Gerard Norris
Nationality	British
Status	Closed
Appointed	13 October 2006(25 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 April 2011)
Role	Workspace Designer
Country of Residence	England
Correspondence Address	41 Snelsins Road Cleckheaton West Yorkshire BD19 3UE

Director Name	Mr Derek James Kenny
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(10 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 13 October 2006)
Role	Builder
Country of Residence	England
Correspondence Address	Bullcliff Farm House Denby Dale Road West Bretton Wakefield West Yorkshire WF4 4JN

Secretary Name	Patricia Ann Lowe
Nationality	British
Status	Resigned
Appointed	25 July 1991(10 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	11 Grey Close Newton Hill Wakefield West Yorkshire WF1 3HJ

Director Name	Jonathan David Kenny
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(14 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 October 2006)
Role	Surveyor
Correspondence Address	16 Bardon Hall Mews Weetwood Leeds LS16 5TY

Location

Registered Address	36 Clare Road Halifax HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£319,959
Cash	£3,322
Current Liabilities	£430,957

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

11 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2011	Final Gazette dissolved following liquidation (1 page)
11 January 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 January 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 January 2011	Liquidators statement of receipts and payments to 23 December 2010 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 23 December 2010 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
22 April 2010	Court order insolvency:replacement of liquidator (13 pages)
22 April 2010	Court order insolvency:replacement of liquidator (13 pages)
6 April 2010	Liquidators statement of receipts and payments to 9 September 2009 (6 pages)
6 April 2010	Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
6 April 2010	Liquidators' statement of receipts and payments to 9 March 2010 (5 pages)
6 April 2010	Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
6 April 2010	Liquidators' statement of receipts and payments to 9 September 2009 (6 pages)
6 April 2010	Liquidators statement of receipts and payments to 9 September 2009 (6 pages)
30 March 2010	Court order insolvency:miscellaneous:- order of court re change of liquidator (13 pages)
30 March 2010	Court order insolvency:miscellaneous:- Order of Court re change of liquidator (13 pages)
18 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-10 (1 page)
18 September 2008	Appointment of a voluntary liquidator (1 page)
18 September 2008	Statement of affairs with form 4.19 (9 pages)
18 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2008	Statement of affairs with form 4.19 (9 pages)
18 September 2008	Appointment of a voluntary liquidator (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 76 leeds road newton bar wakefield WF1 2QF (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 76 leeds road newton bar wakefield WF1 2QF (1 page)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 August 2008	Resolutions RES13 ‐ Assignments 16/07/2008 (2 pages)
6 August 2008	Resolutions RES13 ‐ Assignments 16/07/2008 (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
22 October 2007	Return made up to 25/07/07; full list of members (3 pages)
22 October 2007	Return made up to 25/07/07; full list of members (3 pages)
15 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
15 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	New secretary appointed;new director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New secretary appointed;new director appointed (2 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Return made up to 25/07/06; full list of members (7 pages)
10 October 2006	Return made up to 25/07/06; full list of members (7 pages)
28 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
28 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
17 October 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
17 October 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
11 August 2005	Return made up to 25/07/05; full list of members (7 pages)
11 August 2005	Return made up to 25/07/05; full list of members (7 pages)
2 December 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
2 December 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2004	Return made up to 25/07/04; full list of members (8 pages)
16 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
16 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
31 July 2003	Return made up to 25/07/03; full list of members (7 pages)
31 July 2003	Return made up to 25/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
30 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
17 September 2002	Return made up to 25/07/02; full list of members (7 pages)
17 September 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
20 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
1 August 2001	Return made up to 25/07/01; full list of members (6 pages)
1 August 2001	Return made up to 25/07/01; full list of members (6 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
26 September 2000	Return made up to 25/07/00; full list of members (6 pages)
26 September 2000	Return made up to 25/07/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 August 1999	Return made up to 25/07/99; full list of members (6 pages)
1 August 1999	Return made up to 25/07/99; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
24 August 1998	Return made up to 25/07/98; no change of members (4 pages)
24 August 1998	Return made up to 25/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
11 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
11 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
28 August 1997	Return made up to 25/07/97; no change of members (4 pages)
28 August 1997	Return made up to 25/07/97; no change of members (4 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
2 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
3 August 1996	Return made up to 25/07/96; full list of members (6 pages)
3 August 1996	Return made up to 25/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 October 1995	New director appointed (2 pages)
15 August 1995	Auditor's resignation (4 pages)
15 August 1995	Auditor's resignation (4 pages)
25 July 1995	Return made up to 25/07/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
12 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
13 April 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
13 April 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 July 1994	Return made up to 25/07/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 July 1993	Return made up to 25/07/93; full list of members (6 pages)
17 August 1992	Return made up to 25/07/92; no change of members (4 pages)
31 July 1991	Return made up to 25/07/91; no change of members (6 pages)
1 February 1991	Return made up to 31/12/90; full list of members (4 pages)
1 February 1991	Return made up to 31/12/90; full list of members (4 pages)
5 January 1990	Return made up to 28/11/89; full list of members (4 pages)
5 January 1990	Return made up to 28/11/89; full list of members (4 pages)
30 January 1989	Return made up to 31/12/88; full list of members (4 pages)
30 January 1989	Return made up to 31/12/88; full list of members (4 pages)
29 January 1988	Return made up to 31/12/87; full list of members (4 pages)
29 January 1988	Return made up to 31/12/87; full list of members (4 pages)
5 December 1986	Return made up to 24/11/86; full list of members (4 pages)
5 December 1986	Return made up to 24/11/86; full list of members (4 pages)
4 October 1985	Annual return made up to 30/09/85 (4 pages)
4 October 1985	Annual return made up to 30/09/85 (4 pages)
14 August 1984	Accounts made up to 30 April 1984 (9 pages)
14 August 1984	Annual return made up to 08/08/84 (3 pages)
14 August 1984	Annual return made up to 08/08/84 (3 pages)
14 August 1984	Accounts made up to 30 April 1984 (9 pages)
23 June 1983	Annual return made up to 10/06/83 (7 pages)
23 June 1983	Accounts made up to 30 April 1983 (9 pages)
23 June 1983	Accounts made up to 30 April 1983 (9 pages)
23 June 1983	Annual return made up to 10/06/83 (7 pages)
7 May 1983	Annual return made up to 23/08/82 (7 pages)
7 May 1983	Annual return made up to 23/08/82 (7 pages)
6 May 1983	Accounts made up to 30 April 1982 (9 pages)
6 May 1983	Accounts made up to 30 April 1982 (9 pages)
28 October 1980	Incorporation (13 pages)
28 October 1980	Incorporation (13 pages)

F.P. Construction Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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