| Company Name | P.S. Surfacing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04936241 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
| Dissolution Date | 8 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Paul Gilpin |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Buttercup Lane East Ardsley West Yorkshire WF3 2LU |
| Director Name | David Andrew Naughton |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Manor Church Croft Lofthouse Wakefield Yorkshire WF3 3SQ |
| Secretary Name | Elizabeth Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2004(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 May 2009) |
| Role | Company Director |
| Correspondence Address | 6 Wentworth Way Sandal Wakefield West Yorkshire WF2 6QX |
| Director Name | Elizabeth Kay |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 May 2009) |
| Role | Finance Director |
| Correspondence Address | 6 Wentworth Way Sandal Wakefield West Yorkshire WF2 6QX |
| Director Name | Michael Stephen Smith |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Saint Bevans Road Halifax West Yorkshire HX3 0RT |
| Secretary Name | Michael Stephen Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 St Bevans Road Halifax HX3 0RT |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,082,435 |
| Gross Profit | £522,469 |
| Net Worth | £17,242 |
| Current Liabilities | £618,300 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 8 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2009 | Notice of move from Administration to Dissolution (20 pages) |
| 8 February 2009 | Administrator's progress report to 2 February 2009 (20 pages) |
| 16 September 2008 | Administrator's progress report to 14 August 2008 (17 pages) |
| 19 April 2008 | Statement of administrator's proposal (32 pages) |
| 28 March 2008 | Statement of affairs with form 2.15B/2.14B (12 pages) |
| 20 February 2008 | Appointment of an administrator (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: belle vue business centre elm tree street doncaster road wakefield west yorkshire WF1 5EP (1 page) |
| 8 January 2008 | Return made up to 17/10/07; no change of members
|
| 3 September 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 10 July 2007 | Particulars of mortgage/charge (3 pages) |
| 25 April 2007 | New director appointed (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: symphony house kenmore road wakefield west yorkshire WF2 0XE (1 page) |
| 21 December 2006 | Amended accounts made up to 31 October 2005 (10 pages) |
| 21 December 2006 | Amended accounts made up to 31 October 2004 (9 pages) |
| 15 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 7 April 2006 | Amended accounts made up to 31 October 2004 (7 pages) |
| 6 April 2006 | Particulars of mortgage/charge (6 pages) |
| 12 October 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 19 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 2 October 2004 | Particulars of mortgage/charge (3 pages) |
| 3 June 2004 | Secretary resigned;director resigned (1 page) |
| 3 June 2004 | New secretary appointed (2 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: calder house, black swan passage george square halifax HX1 1HF (1 page) |