Pematon Services Limited

Company Name	Pematon Services Limited
Company Status	Dissolved
Company Number	02294099
Category	Private Limited Company
Incorporation Date	8 September 1988(35 years, 8 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	Butecall Limited and D. And P. Property Inspections And Reports Limited

Business Activity

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

Directors

Director Name	Mr Peter Saxton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(3 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (closed 18 September 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	3 The Ridings Monk Bretton Barnsley South Yorkshire S71 2EZ

Secretary Name	Mr Peter Saxton
Nationality	British
Status	Closed
Appointed	18 December 1991(3 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Ridings Monk Bretton Barnsley South Yorkshire S71 2EZ

Director Name	Margaret Elizabeth Saxton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(3 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (closed 18 September 2012)
Role	Lecturer
Country of Residence	England
Correspondence Address	3 The Ridings Monk Bretton Barnsley South Yorkshire S71 2EZ

Director Name	Mr David Reed
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(3 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 1992)
Role	Surveyor
Correspondence Address	15 Rosedene Avenue Sanden Walingfield West Yorks

Location

Registered Address	194 Pontefract Road, Cudworth Barnsley South Yorkshire S72 8AF
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Cudworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Margaret Elizabeth Saxton 50.00% Ordinary
1 at £1	Mr Peter Saxton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,511
Cash	£2,780
Current Liabilities	£517

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 2 (5 pages)
25 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 2 (5 pages)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 January 2010	Director's details changed for Margaret Elizabeth Saxton on 1 October 2009 (2 pages)
9 January 2010	Director's details changed for Mr Peter Saxton on 1 October 2009 (2 pages)
9 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Mr Peter Saxton on 1 October 2009 (2 pages)
9 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Margaret Elizabeth Saxton on 1 October 2009 (2 pages)
9 January 2010	Director's details changed for Margaret Elizabeth Saxton on 1 October 2009 (2 pages)
9 January 2010	Director's details changed for Mr Peter Saxton on 1 October 2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 February 2009	Return made up to 18/12/08; full list of members (4 pages)
2 February 2009	Return made up to 18/12/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 January 2008	Return made up to 18/12/07; full list of members (2 pages)
11 January 2008	Return made up to 18/12/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 January 2007	Return made up to 18/12/06; full list of members (2 pages)
19 January 2007	Return made up to 18/12/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 December 2005	Registered office changed on 22/12/05 from: 194 pontefract road cudworth barnsley south yorkshire (1 page)
22 December 2005	Return made up to 18/12/05; full list of members (2 pages)
22 December 2005	Return made up to 18/12/05; full list of members (2 pages)
22 December 2005	Registered office changed on 22/12/05 from: 194 pontefract road cudworth barnsley south yorkshire (1 page)
15 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
15 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
7 January 2005	Return made up to 18/12/04; full list of members (7 pages)
7 January 2005	Return made up to 18/12/04; full list of members (7 pages)
15 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
15 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
5 January 2004	Return made up to 18/12/03; full list of members (7 pages)
5 January 2004	Return made up to 18/12/03; full list of members (7 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
11 December 2002	Total exemption full accounts made up to 30 September 2002 (12 pages)
11 December 2002	Total exemption full accounts made up to 30 September 2002 (12 pages)
4 April 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
4 April 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
21 December 2001	Return made up to 18/12/01; full list of members (6 pages)
21 December 2001	Return made up to 18/12/01; full list of members (6 pages)
26 March 2001	Full accounts made up to 30 September 2000 (11 pages)
26 March 2001	Full accounts made up to 30 September 2000 (11 pages)
28 December 2000	Return made up to 18/12/00; full list of members (6 pages)
28 December 2000	Return made up to 18/12/00; full list of members (6 pages)
28 February 2000	Full accounts made up to 30 September 1999 (10 pages)
28 February 2000	Full accounts made up to 30 September 1999 (10 pages)
4 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2000	Return made up to 18/12/99; full list of members (6 pages)
16 March 1999	Full accounts made up to 30 September 1998 (20 pages)
16 March 1999	Full accounts made up to 30 September 1998 (20 pages)
13 January 1999	Return made up to 18/12/98; full list of members (6 pages)
13 January 1999	Return made up to 18/12/98; full list of members (6 pages)
29 December 1997	Return made up to 18/12/97; no change of members (4 pages)
29 December 1997	Full accounts made up to 30 September 1997 (10 pages)
29 December 1997	Full accounts made up to 30 September 1997 (10 pages)
29 December 1997	Return made up to 18/12/97; no change of members (4 pages)
16 December 1996	Return made up to 18/12/96; no change of members (4 pages)
16 December 1996	Return made up to 18/12/96; no change of members (4 pages)
15 December 1996	Full accounts made up to 30 September 1996 (6 pages)
15 December 1996	Full accounts made up to 30 September 1996 (6 pages)
14 March 1996	Company name changed D. and P. property inspections a nd reports LIMITED\certificate issued on 15/03/96 (2 pages)
14 March 1996	Company name changed D. and P. property inspections a nd reports LIMITED\certificate issued on 15/03/96 (2 pages)
8 March 1996	Full accounts made up to 30 September 1995 (6 pages)
8 March 1996	Full accounts made up to 30 September 1995 (6 pages)
1 March 1996	Return made up to 18/12/95; full list of members (6 pages)
1 March 1996	Return made up to 18/12/95; full list of members (6 pages)

Pematon Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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