| Company Name | P & S Building And Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05581867 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 6 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Philip Steele |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 13 Steele Street Hoyland Common Barnsley South Yorkshire S74 0PS |
| Director Name | Stephen John Briggs |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 2 Elm Tree Close Anston Sheffield South Yorkshire S25 4FG |
| Secretary Name | Stephen John Briggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 2 Elm Tree Close Anston Sheffield South Yorkshire S25 4FG |
| Secretary Name | Clare Ann Plowman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Birkdale Close Cudworth Barnsley South Yorkshire S72 8EW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 20a Racecommon Road Barnsley South Yorkshire S70 1BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Kingstone |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Philip Steele 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,275 |
| Current Liabilities | £16,043 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | Application to strike the company off the register (3 pages) |
| 20 August 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 November 2012 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 21 November 2012 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 30 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Termination of appointment of Clare Plowman as a secretary (1 page) |
| 24 November 2011 | Termination of appointment of Clare Ann Plowman as a secretary on 1 January 2011 (1 page) |
| 24 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 7 December 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 6 November 2009 | Director's details changed for Philip Steele on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Philip Steele on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Philip Steele on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 12 December 2008 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 12 December 2008 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 17 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 6 February 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 22 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
| 22 March 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
| 21 March 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
| 21 March 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
| 15 November 2006 | New secretary appointed (2 pages) |
| 15 November 2006 | New secretary appointed (2 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 2 elm tree close anston sheffield south yorkshire S25 4FG (1 page) |
| 15 November 2006 | Secretary resigned;director resigned (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 2 elm tree close anston sheffield south yorkshire S25 4FG (1 page) |
| 15 November 2006 | Secretary resigned;director resigned (1 page) |
| 17 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 2 November 2005 | Ad 25/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 November 2005 | Ad 25/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2005 | Registered office changed on 21/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2005 | Registered office changed on 21/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 October 2005 | Director resigned (1 page) |