| Company Name | Promax Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02850219 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1993(30 years, 8 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mark Caves |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hood Hill Farm Chapeltown Sheffield South Yorkshire S35 2UA |
| Director Name | Shaun Day |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Saint Leonards Road Harrogate HG2 8NX |
| Secretary Name | Mark Caves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hood Hill Farm Chapeltown Sheffield South Yorkshire S35 2UA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Ward | Dodworth |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,479 |
| Current Liabilities | £48,731 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2007 | Registered office changed on 01/04/07 from: bbic snydale road barnsley south yorkshire S72 8RP (1 page) |
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2006 | Voluntary strike-off action has been suspended (1 page) |
| 8 August 2006 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2006 | Application for striking-off (1 page) |
| 12 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 27 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 7 October 2003 | Return made up to 03/09/03; full list of members
|
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: fairclough house 105 redbrook road gawber, barnsley south yorkshire S75 2RG (1 page) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 6 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 7 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 29 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 15 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 9 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 10 May 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 346 glossop road sheffield south yorkshire S10 2HW (1 page) |
| 26 September 1997 | Return made up to 03/09/97; full list of members
|
| 26 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 19 September 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 29 May 1996 | Registered office changed on 29/05/96 from: old linen court 83/85 shambles street barnsley S70 2SB (1 page) |
| 23 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 7 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 22 July 1995 | Particulars of mortgage/charge (4 pages) |