| Company Name | Prefabricated & Modular Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05085496 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2004(20 years, 1 month ago) |
| Dissolution Date | 15 January 2011 (13 years, 3 months ago) |
| Previous Name | Site Rite Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Steven Colley |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seats Hill Grange Hull Road, Seaton Hull East Yorkshire HU11 5RN |
| Secretary Name | Gillian Esther Sedgwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | Seats Hill Grange Seaton Hornsea East Yorkshire HU11 5RN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2010 | Liquidators statement of receipts and payments to 8 October 2010 (5 pages) |
| 15 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 2010 | Liquidators statement of receipts and payments to 8 October 2010 (5 pages) |
| 15 October 2010 | Liquidators' statement of receipts and payments to 8 October 2010 (5 pages) |
| 30 July 2010 | Liquidators statement of receipts and payments to 9 July 2010 (5 pages) |
| 30 July 2010 | Liquidators statement of receipts and payments to 9 July 2010 (5 pages) |
| 30 July 2010 | Liquidators' statement of receipts and payments to 9 July 2010 (5 pages) |
| 16 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2009 | Resolutions
|
| 16 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 16 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2009 | Resolutions
|
| 16 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from seats hill grange hull road seaton east yorkshire HU11 5RN (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from seats hill grange hull road seaton east yorkshire HU11 5RN (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 10 December 2006 | Registered office changed on 10/12/06 from: unit b 9 headlands road aldbrough hull east yorkshire HU11 4RR (1 page) |
| 10 December 2006 | Registered office changed on 10/12/06 from: unit b 9 headlands road aldbrough hull east yorkshire HU11 4RR (1 page) |
| 10 December 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 10 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 9 November 2006 | Company name changed site rite group LIMITED\certificate issued on 09/11/06 (2 pages) |
| 9 November 2006 | Company name changed site rite group LIMITED\certificate issued on 09/11/06 (2 pages) |
| 14 June 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 11 November 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 26 July 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 21 July 2005 | Secretary's particulars changed (1 page) |
| 21 July 2005 | Secretary's particulars changed (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 10 cedar close hornsea hull east yorkshire HU18 1TY (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 10 cedar close hornsea hull east yorkshire HU18 1TY (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 3 parliament street hull east yorkshire HU1 2AX (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 3 parliament street hull east yorkshire HU1 2AX (1 page) |
| 26 March 2004 | Incorporation (16 pages) |
| 26 March 2004 | Incorporation (16 pages) |