| Company Name | G P Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04533576 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 8 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Geoffrey Pears |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 November 2012) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Spruce Meadows Skiff Lane, Holme On Spalding Moor York YO43 4AZ |
| Secretary Name | Pocklington Accountancy Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2006(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 November 2012) |
| Correspondence Address | 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES |
| Director Name | Sharon Pears |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 November 2006) |
| Role | Office Worker |
| Correspondence Address | Spruce Meadows Skiff Lane, Holme On Spalding Moor York YO43 4AZ |
| Secretary Name | Sharon Pears |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 November 2006) |
| Role | Office Worker |
| Correspondence Address | Spruce Meadows Skiff Lane, Holme On Spalding Moor York YO43 4AZ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 16 Back Lane Barmby Moor York North Yorkshire YO42 4ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Barmby Moor |
| Ward | Pocklington Provincial |
| Built Up Area | Barmby Moor |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,496 |
| Cash | £20 |
| Current Liabilities | £6,955 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2012 | Application to strike the company off the register (3 pages) |
| 26 July 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Secretary's details changed for Pocklington Accountancy Ltd on 10 September 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Pocklington Accountancy Ltd on 10 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Geoffrey Pears on 10 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Geoffrey Pears on 10 September 2010 (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 March 2007 | Secretary resigned;director resigned (1 page) |
| 26 March 2007 | Secretary resigned;director resigned (1 page) |
| 26 March 2007 | New secretary appointed (2 pages) |
| 26 March 2007 | New secretary appointed (2 pages) |
| 11 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 29 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 28 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 4 May 2004 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 4 May 2004 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 1 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 26 August 2003 | Ad 14/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 2003 | Ad 14/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 November 2002 | Ad 10/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 November 2002 | Ad 10/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 30 September 2002 | Registered office changed on 30/09/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 30 September 2002 | Registered office changed on 30/09/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Incorporation (13 pages) |