M P Plasterers Ltd.

Company Name	M P Plasterers Ltd.
Company Status	Dissolved
Company Number	04817857
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 5 months ago)
Dissolution Date	11 February 2011 (12 years, 10 months ago)
Previous Name	Marcus Pearce Plasterers Limited

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Peter Kelly
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(9 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 11 February 2011)
Role	Plasterer
Correspondence Address	23 Paddington Grove Bournemouth Dorset BH11 8NP

Secretary Name	Ms Jayne Lesley Sharps
Nationality	British
Status	Closed
Appointed	18 May 2006(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 11 February 2011)
Role	Company Director
Correspondence Address	12 Endfield Road Moordown Bournemouth Dorset BH9 1TH

Director Name	Marcus John Pearce
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Plasterer
Correspondence Address	121 Magna Road Poole Dorset BH11 9NE

Director Name	Valerie Pearce
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Personnel Clerk
Correspondence Address	121 Magna Road Bearwood Poole Dorset BH11 9NE

Secretary Name	Jayne Lesley Sharps
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	68 Forest View Road Bournemouth Dorset BH9 3BQ

Secretary Name	Zoe Amanda Osborne
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2006)
Role	Business Development Manager
Correspondence Address	68 Brassey Road Bournemouth Dorset BH9 1PT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£52,280
Cash	£31,430
Current Liabilities	£36,385

Accounts

Latest Accounts	31 July 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2011	Final Gazette dissolved following liquidation (1 page)
11 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 February 2010	Registered office address changed from 23 Paddington Grove Bournemouth Dorset BH11 8NP England on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from 23 Paddington Grove Bournemouth Dorset BH11 8NP England on 23 February 2010 (2 pages)
1 February 2010	Appointment of a voluntary liquidator (1 page)
1 February 2010	Statement of affairs with form 4.19 (5 pages)
1 February 2010	Appointment of a voluntary liquidator (1 page)
1 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-27 (1 page)
1 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 February 2010	Statement of affairs with form 4.19 (5 pages)
6 July 2009	Return made up to 02/07/09; full list of members (3 pages)
6 July 2009	Return made up to 02/07/09; full list of members (3 pages)
4 July 2009	Secretary's Change of Particulars / jayne sharps / 28/02/2009 / Area was: moordown, now: ; Country was: united kingdom, now: (1 page)
4 July 2009	Secretary's Change of Particulars / jayne sharps / 28/02/2009 / Title was: , now: ms; HouseName/Number was: , now: 12; Street was: 822 wimborne road, now: endfield road; Region was: , now: dorset; Post Code was: BH9 2DT, now: BH9 1TH; Country was: , now: england; Occupation was: , now: company director (2 pages)
4 July 2009	Secretary's change of particulars / jayne sharps / 28/02/2009 (1 page)
4 July 2009	Secretary's change of particulars / jayne sharps / 28/02/2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
5 December 2008	Registered office changed on 05/12/2008 from 9-11 hankinson road bournemouth dorset BH9 1HJ (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 9-11 hankinson road bournemouth dorset BH9 1HJ (1 page)
4 July 2008	Return made up to 02/07/08; full list of members (3 pages)
4 July 2008	Return made up to 02/07/08; full list of members (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Return made up to 02/07/07; full list of members (2 pages)
4 July 2007	Return made up to 02/07/07; full list of members (2 pages)
4 July 2007	Secretary's particulars changed (1 page)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
27 November 2006	Registered office changed on 27/11/06 from: 820 wimborne road moordown bournemouth dorset BH9 2DT (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 820 wimborne road moordown bournemouth dorset BH9 2DT (1 page)
21 August 2006	Return made up to 02/07/06; full list of members (2 pages)
21 August 2006	Return made up to 02/07/06; full list of members (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2005	Total exemption full accounts made up to 31 July 2005 (7 pages)
21 October 2005	Total exemption full accounts made up to 31 July 2005 (7 pages)
20 September 2005	Registered office changed on 20/09/05 from: 23 paddington grove bournemouth dorset BH11 8NP (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 23 paddington grove bournemouth dorset BH11 8NP (1 page)
10 August 2005	Memorandum and Articles of Association (5 pages)
4 August 2005	Company name changed marcus pearce plasterers LIMITED\certificate issued on 04/08/05 (2 pages)
4 August 2005	Company name changed marcus pearce plasterers LIMITED\certificate issued on 04/08/05 (2 pages)
4 July 2005	Return made up to 02/07/05; full list of members (3 pages)
4 July 2005	Return made up to 02/07/05; full list of members (3 pages)
6 May 2005	Registered office changed on 06/05/05 from: 121 magna road poole dorset BH11 9NE (1 page)
6 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 121 magna road poole dorset BH11 9NE (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
28 September 2004	Particulars of mortgage/charge (7 pages)
28 September 2004	Particulars of mortgage/charge (7 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (2 pages)
3 September 2004	Secretary resigned (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
29 July 2004	Return made up to 02/07/04; full list of members (7 pages)
29 July 2004	Return made up to 02/07/04; full list of members (7 pages)
5 July 2004	Ad 01/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 2004	Ad 01/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	Registered office changed on 18/07/03 from: 4 hartsbourne drive bournemouth dorset BH7 7JB (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	Registered office changed on 18/07/03 from: 4 hartsbourne drive bournemouth dorset BH7 7JB (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Director resigned (1 page)
2 July 2003	Incorporation (9 pages)
2 July 2003	Incorporation (9 pages)

M P Plasterers Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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