Company NamePuberty Ramp Builders Limited
Company StatusDissolved
Company Number03659099
CategoryPrivate Limited Company
Incorporation Date29 October 1998(25 years, 6 months ago)
Dissolution Date22 March 2005 (19 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Lindsay Foster
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1998(same day as company formation)
RoleContracts Manager
Correspondence Address412 Denby Dale Road East
Durkar
Wakefield
West Yorkshire
WF4 3NB
Secretary NameKeri-Anne Armstrong
NationalityBritish
StatusClosed
Appointed16 November 1998(2 weeks, 4 days after company formation)
Appointment Duration6 years, 4 months (closed 22 March 2005)
RoleDesigner
Correspondence Address1a Snowhill View
Wakefield
West Yorkshire
WF1 3JN
Secretary NameDonella Maria Jagger
NationalityBritish
StatusClosed
Appointed01 July 2001(2 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 22 March 2005)
RoleCompany Director
Correspondence Address24 Fairfield Mount
Ossett
Wakefield
West Yorkshire
WF5 0TE
Director NameStephen Jagger
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1998(same day as company formation)
RoleBuilder
Correspondence Address24 Fairfield Mount
Ossett
Wakefield
West Yorkshire
WF5 0TE
Secretary NameAndrew Lindsay Foster
NationalityBritish
StatusResigned
Appointed29 October 1998(same day as company formation)
RoleContracts Manager
Correspondence Address412 Denby Dale Road East
Durkar
Wakefield
West Yorkshire
WF4 3NB
Director NameDonella Maria Jagger
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(2 weeks, 4 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 May 1999)
RoleCompany Director
Correspondence Address24 Fairfield Mount
Ossett
Wakefield
West Yorkshire
WF5 0TE
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed29 October 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressNicholas House
9 Prospect Road
Ossett Wakefield
West Yorkshire
WF5 8AE
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£9,074
Cash£9,281
Current Liabilities£31,504

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

22 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2004First Gazette notice for compulsory strike-off (1 page)
20 December 2002Return made up to 29/10/02; full list of members (7 pages)
2 November 2001Return made up to 29/10/01; full list of members (6 pages)
2 August 2001Total exemption small company accounts made up to 31 October 2000 (3 pages)
2 August 2001Total exemption small company accounts made up to 31 October 1999 (3 pages)
16 July 2001Secretary resigned (1 page)
16 July 2001New secretary appointed (2 pages)
21 December 2000Return made up to 29/10/00; full list of members (6 pages)
24 February 2000Return made up to 29/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 December 1999Director resigned (1 page)
3 December 1999Director resigned (1 page)
24 November 1998New secretary appointed (2 pages)
24 November 1998Secretary resigned (1 page)
24 November 1998New director appointed (2 pages)
9 November 1998New secretary appointed;new director appointed (2 pages)
9 November 1998Registered office changed on 09/11/98 from: 12 york place leeds LS1 2DS (1 page)
9 November 1998New director appointed (2 pages)
9 November 1998Director resigned (1 page)
9 November 1998Secretary resigned (1 page)
29 October 1998Incorporation (16 pages)