Company NameP.I.P. Construction Limited
Company StatusDissolved
Company Number05964734
CategoryPrivate Limited Company
Incorporation Date12 October 2006(17 years, 6 months ago)
Dissolution Date27 September 2012 (11 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Michael Wilson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2006(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address70 Linaker Road
Sheffield
S6 5DT
Secretary NameOne Stop Tax Limited (Corporation)
StatusClosed
Appointed12 October 2006(same day as company formation)
Correspondence Address283 South Road
Sheffield
South Yorkshire
S6 3TA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 October 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

40 at 1Mandy Wilson
50.00%
Ordinary
40 at 1Michael Wilson
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

27 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2012Final Gazette dissolved following liquidation (1 page)
27 September 2012Final Gazette dissolved following liquidation (1 page)
27 June 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
27 June 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
1 May 2012Liquidators' statement of receipts and payments to 16 April 2012 (5 pages)
1 May 2012Liquidators statement of receipts and payments to 16 April 2012 (5 pages)
1 May 2012Liquidators' statement of receipts and payments to 16 April 2012 (5 pages)
24 October 2011Liquidators' statement of receipts and payments to 16 October 2011 (5 pages)
24 October 2011Liquidators statement of receipts and payments to 16 October 2011 (5 pages)
24 October 2011Liquidators' statement of receipts and payments to 16 October 2011 (5 pages)
19 May 2011Liquidators statement of receipts and payments to 16 April 2011 (5 pages)
19 May 2011Liquidators' statement of receipts and payments to 16 April 2011 (5 pages)
19 May 2011Liquidators' statement of receipts and payments to 16 April 2011 (5 pages)
8 November 2010Liquidators' statement of receipts and payments to 16 October 2010 (5 pages)
8 November 2010Liquidators' statement of receipts and payments to 16 October 2010 (5 pages)
8 November 2010Liquidators statement of receipts and payments to 16 October 2010 (5 pages)
19 May 2010Liquidators' statement of receipts and payments to 16 April 2010 (5 pages)
19 May 2010Liquidators' statement of receipts and payments to 16 April 2010 (5 pages)
19 May 2010Liquidators statement of receipts and payments to 16 April 2010 (5 pages)
23 April 2009Appointment of a voluntary liquidator (1 page)
23 April 2009Statement of affairs with form 4.19 (8 pages)
23 April 2009Appointment of a voluntary liquidator (1 page)
23 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-17
(1 page)
23 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 April 2009Statement of affairs with form 4.19 (8 pages)
3 April 2009Registered office changed on 03/04/2009 from 283 south road walkley sheffield S6 3TA (1 page)
3 April 2009Registered office changed on 03/04/2009 from 283 south road walkley sheffield S6 3TA (1 page)
18 November 2008Return made up to 12/10/08; full list of members (3 pages)
18 November 2008Return made up to 12/10/08; full list of members (3 pages)
12 October 2007Return made up to 12/10/07; full list of members (2 pages)
12 October 2007Return made up to 12/10/07; full list of members (2 pages)
12 October 2006Secretary resigned (1 page)
12 October 2006Incorporation (17 pages)
12 October 2006Secretary resigned (1 page)
12 October 2006Incorporation (17 pages)