Company NameS & J (Chatteris) Cladding Limited
Company StatusDissolved
Company Number03658637
CategoryPrivate Limited Company
Incorporation Date29 October 1998(25 years, 6 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director NameMark Alexander Langley
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address39 Berristead Close
Wilburton
Ely
Cambs
CB6 3RS
Director NameJames McGinty
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1998(same day as company formation)
RoleContracts Director
Correspondence Address7 Chewells Close
Haddenham
Ely
Cambridgeshire
CB6 3XE
Director NameRichard John Pyke
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1998(same day as company formation)
RoleEstimator
Correspondence Address24 Meadow Way
Wimblington
March
Cambridgeshire
PE15 0QP
Director NameAdam Fisher
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1999(6 months after company formation)
Appointment Duration15 years, 1 month (closed 10 June 2014)
RoleTechnical Director
Correspondence Address98 The Brambles
Bar Hill
Cambridge
Cambridgeshire
CB3 8TA
Director NameMr Vince Smith
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1999(6 months after company formation)
Appointment Duration15 years, 1 month (closed 10 June 2014)
RoleRegional Director
Correspondence Address50 Hartsdown Road
Margate
Kent
CT9 5RD
Secretary NameStephen Robert Cutts
NationalityBritish
StatusClosed
Appointed01 May 1999(6 months after company formation)
Appointment Duration15 years, 1 month (closed 10 June 2014)
RoleCompany Director
Correspondence Address28 Fallowfield
Orton Wistow
Peterborough
Cambridgeshire
PE2 6UR
Secretary NameEileen Langley
NationalityBritish
StatusResigned
Appointed29 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address39 Berristead Close
Wilburton
Ely
Cambridgeshire
CB6 3RS
Director NameIan Parker
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(6 months after company formation)
Appointment Duration2 months (resigned 30 June 1999)
RoleCladding
Correspondence Address4 Kettering Road
Weldon
Corby
Northamptonshire
NN17 3JQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed29 October 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed29 October 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
29 November 2013Receiver's abstract of receipts and payments to 14 November 2013 (3 pages)
29 November 2013Notice of ceasing to act as receiver or manager (5 pages)
29 November 2013Notice of ceasing to act as receiver or manager (5 pages)
29 November 2013Notice of ceasing to act as receiver or manager (5 pages)
29 November 2013Notice of ceasing to act as receiver or manager (5 pages)
29 November 2013Receiver's abstract of receipts and payments to 14 November 2013 (3 pages)
13 September 2013Notice of ceasing to act as receiver or manager (4 pages)
13 September 2013Appointment of receiver or manager (4 pages)
13 September 2013Notice of ceasing to act as receiver or manager (4 pages)
13 September 2013Notice of ceasing to act as receiver or manager (4 pages)
13 September 2013Appointment of receiver or manager (4 pages)
13 September 2013Appointment of receiver or manager (4 pages)
13 September 2013Notice of ceasing to act as receiver or manager (4 pages)
13 September 2013Appointment of receiver or manager (4 pages)
21 May 2013Receiver's abstract of receipts and payments to 11 April 2013 (3 pages)
21 May 2013Receiver's abstract of receipts and payments to 11 April 2013 (3 pages)
9 May 2012Receiver's abstract of receipts and payments to 11 April 2012 (3 pages)
9 May 2012Receiver's abstract of receipts and payments to 11 April 2012 (3 pages)
11 May 2011Receiver's abstract of receipts and payments to 11 April 2011 (3 pages)
11 May 2011Receiver's abstract of receipts and payments to 11 April 2011 (3 pages)
19 May 2010Receiver's abstract of receipts and payments to 11 April 2010 (3 pages)
19 May 2010Receiver's abstract of receipts and payments to 11 April 2010 (3 pages)
20 November 2009Notice of ceasing to act as receiver or manager (2 pages)
20 November 2009Notice of ceasing to act as receiver or manager (2 pages)
20 November 2009Notice of appointment of receiver or manager (1 page)
20 November 2009Notice of appointment of receiver or manager (1 page)
9 May 2009Receiver's abstract of receipts and payments to 11 April 2009 (3 pages)
9 May 2009Receiver's abstract of receipts and payments to 11 April 2009 (3 pages)
23 May 2008Receiver's abstract of receipts and payments to 11 April 2009 (3 pages)
23 May 2008Receiver's abstract of receipts and payments to 11 April 2009 (3 pages)
11 May 2007Receiver's abstract of receipts and payments (3 pages)
11 May 2007Receiver's abstract of receipts and payments (3 pages)
23 May 2006Receiver's abstract of receipts and payments (3 pages)
23 May 2006Receiver's abstract of receipts and payments (3 pages)
16 May 2005Receiver's abstract of receipts and payments (3 pages)
16 May 2005Receiver's abstract of receipts and payments (3 pages)
13 July 2004Receiver's abstract of receipts and payments (3 pages)
13 July 2004Receiver's abstract of receipts and payments (3 pages)
3 March 2004Registered office changed on 03/03/04 from: c/o pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
3 March 2004Registered office changed on 03/03/04 from: c/o pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
12 August 2003Receiver's abstract of receipts and payments (3 pages)
12 August 2003Receiver's abstract of receipts and payments (3 pages)
13 June 2002Receiver's abstract of receipts and payments (3 pages)
13 June 2002Receiver's abstract of receipts and payments (3 pages)
3 January 2002Registered office changed on 03/01/02 from: c/o price waterhouse coopers abacus house, castle park cambridge cambridgeshire CB3 0AN (1 page)
3 January 2002Registered office changed on 03/01/02 from: c/o price waterhouse coopers abacus house, castle park cambridge cambridgeshire CB3 0AN (1 page)
13 July 2001Receiver's abstract of receipts and payments (3 pages)
13 July 2001Receiver's abstract of receipts and payments (3 pages)
12 July 2000Form 3.2 - statement of affairs (133 pages)
12 July 2000Administrative Receiver's report (7 pages)
12 July 2000Administrative Receiver's report (7 pages)
12 July 2000Form 3.2 - statement of affairs (133 pages)
25 April 2000Registered office changed on 25/04/00 from: 1 fenton way business park fenton way chatteris cambridgeshire PE16 6US (1 page)
25 April 2000Registered office changed on 25/04/00 from: 1 fenton way business park fenton way chatteris cambridgeshire PE16 6US (1 page)
19 April 2000Appointment of receiver/manager (2 pages)
19 April 2000Appointment of receiver/manager (2 pages)
9 November 1999Return made up to 29/10/99; full list of members (7 pages)
9 November 1999Return made up to 29/10/99; full list of members (7 pages)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
21 May 1999New director appointed (2 pages)
21 May 1999New secretary appointed (2 pages)
21 May 1999New secretary appointed (2 pages)
21 May 1999New director appointed (2 pages)
21 May 1999Secretary resigned (1 page)
21 May 1999Secretary resigned (1 page)
21 May 1999New director appointed (2 pages)
21 May 1999New director appointed (2 pages)
25 February 1999Accounting reference date extended from 31/12/98 to 31/12/99 (1 page)
25 February 1999Accounting reference date extended from 31/12/98 to 31/12/99 (1 page)
22 February 1999Particulars of mortgage/charge (3 pages)
22 February 1999Particulars of mortgage/charge (3 pages)
16 December 1998Registered office changed on 16/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 December 1998Registered office changed on 16/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 December 1998Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page)
11 December 1998Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page)
9 December 1998Secretary resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New secretary appointed (2 pages)
9 December 1998Secretary resigned (1 page)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998New secretary appointed (2 pages)
9 December 1998New director appointed (2 pages)
29 October 1998Incorporation (13 pages)
29 October 1998Incorporation (13 pages)