| Company Name | P. A. L. Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03360825 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
| Previous Name | Foxson Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul Andrew Langfield |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(2 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 14 June 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 65 Fair Holme View Armthorpe Doncaster South Yorkshire DN3 3TU |
| Secretary Name | Kenneth Thomas Langfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(2 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 14 June 2011) |
| Role | Company Director |
| Correspondence Address | 11 Valiant Gardens Cusworth View Sprotbrough Doncaster South Yorkshire DN5 7RU |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley Rural |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at 1 | Paul Langfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £775 |
| Cash | £9,067 |
| Current Liabilities | £11,946 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2011 | Application to strike the company off the register (3 pages) |
| 21 February 2011 | Application to strike the company off the register (3 pages) |
| 3 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Director's details changed for Paul Andrew Langfield on 28 April 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Director's details changed for Paul Andrew Langfield on 28 April 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 April 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 May 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 21 May 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 4 southbrook terrace bradford west yorkshire BD7 1AB (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 4 southbrook terrace bradford west yorkshire BD7 1AB (1 page) |
| 1 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 September 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 4 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 April 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 August 1999 | Return made up to 28/04/99; no change of members
|
| 12 August 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 19 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | Resolutions
|
| 15 May 1997 | Registered office changed on 15/05/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Resolutions
|
| 15 May 1997 | Registered office changed on 15/05/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 28 April 1997 | Incorporation (16 pages) |