| Company Name | G & P Construction Harrogate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05851667 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2006(17 years, 10 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Graeme Whitaker |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 4 months (closed 17 November 2015) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 19 Park View Harrogate HG1 5LY |
| Director Name | Peter Lawrence |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2006(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 March 2009) |
| Role | Builder |
| Correspondence Address | 32 Roseville Drive Harrogate North Yorkshire HG1 4SZ |
| Secretary Name | Peter Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2006(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 March 2009) |
| Role | Builder |
| Correspondence Address | 32 Roseville Drive Harrogate North Yorkshire HG1 4SZ |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 17 East Parade Harrogate North Yorkshire HG1 5LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Shareholders
| 1 at 1 | Graeme Whitaker 50.00% Ordinary |
|---|---|
| 1 at 1 | Peter Lawrence 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,951 |
| Cash | £12,474 |
| Current Liabilities | £86,490 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2010 | Registered office address changed from Basement Flat 19 Park View Harrogate North Yorkshire HG1 5LY United Kingdom on 24 December 2010 (1 page) |
| 7 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 September 2009 | Registered office changed on 11/09/2009 from taxassist house 6 mount street harrogate north yorkshire HG2 8DQ (1 page) |
| 11 September 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 April 2009 | Appointment terminated director and secretary peter lawrence (1 page) |
| 22 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 August 2007 | Return made up to 20/06/07; full list of members
|
| 12 April 2007 | Particulars of mortgage/charge (3 pages) |
| 16 February 2007 | Particulars of mortgage/charge (3 pages) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 7 July 2006 | Registered office changed on 07/07/06 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2006 | Incorporation (15 pages) |