Peter Gartland & Son Limited

Company Name	Peter Gartland & Son Limited
Company Status	Dissolved
Company Number	05538460
Category	Private Limited Company
Incorporation Date	17 August 2005(18 years, 8 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Rachel Elizabeth Lumb
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Michael Ward Gartland
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Plumbing/Heating Engineer
Correspondence Address	20 Moor Bottom Road Illingworth Halifax West Yorkshire HX2 9SR

Secretary Name	Susan Edna Gartland
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Wentworth Drive Bradshaw Halifax West Yorkshire HX2 9QL

Contact

Telephone	01422 330385
Telephone region	Halifax

Location

Registered Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Executors Of Michael Ward Gartland 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,815
Cash	£14,709
Current Liabilities	£30,274

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	Application to strike the company off the register (3 pages)
20 May 2014	Application to strike the company off the register (3 pages)
6 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
5 November 2013	Termination of appointment of Michael Gartland as a director (1 page)
5 November 2013	Termination of appointment of Michael Gartland as a director (1 page)
4 November 2013	Appointment of Rachel Elizabeth Lumb as a director (2 pages)
4 November 2013	Termination of appointment of Susan Gartland as a secretary (1 page)
4 November 2013	Termination of appointment of Susan Gartland as a secretary (1 page)
4 November 2013	Termination of appointment of Michael Gartland as a director (1 page)
4 November 2013	Termination of appointment of Michael Gartland as a director (1 page)
4 November 2013	Appointment of Rachel Elizabeth Lumb as a director (2 pages)
12 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 September 2009	Return made up to 17/08/09; full list of members (3 pages)
3 September 2009	Return made up to 17/08/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 August 2008	Return made up to 17/08/08; full list of members (3 pages)
29 August 2008	Return made up to 17/08/08; full list of members (3 pages)
29 August 2008	Secretary's change of particulars / susan gartland / 01/09/2007 (1 page)
29 August 2008	Secretary's change of particulars / susan gartland / 01/09/2007 (1 page)
29 August 2008	Director's change of particulars / michael gartland / 01/09/2007 (1 page)
29 August 2008	Director's change of particulars / michael gartland / 01/09/2007 (1 page)
9 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 September 2007	Return made up to 17/08/07; full list of members (2 pages)
3 September 2007	Return made up to 17/08/07; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 September 2006	Return made up to 17/08/06; full list of members (2 pages)
12 September 2006	Return made up to 17/08/06; full list of members (2 pages)
17 August 2005	Incorporation (13 pages)
17 August 2005	Incorporation (13 pages)

Peter Gartland & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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