| Company Name | P & Lw Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06185610 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2007(17 years, 1 month ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Philip Richard Ward |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Stainforth Gardens Ingleby Barwick Stockton-On-Tees Cleveland TS17 0UB |
| Secretary Name | Jean Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2009(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 15 April 2014) |
| Role | Company Director |
| Correspondence Address | 5 Westwood Lane Ingleby Barwick Cleveland TS17 0UY |
| Secretary Name | Lisa Elizabeth Kelley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Westwood Lane Ingleby Barwick Stockton-On-Tees TS17 0UY |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | 1 Stainforth Gardens Ingleby Barwick Stockton-On-Tees Cleveland TS17 0UB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick East |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Application to strike the company off the register (2 pages) |
| 19 December 2013 | Application to strike the company off the register (2 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 August 2013 | Restoration by order of the court (3 pages) |
| 12 August 2013 | Restoration by order of the court (3 pages) |
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 5 October 2012 | Previous accounting period shortened from 31 March 2013 to 31 July 2012 (1 page) |
| 5 October 2012 | Previous accounting period shortened from 31 March 2013 to 31 July 2012 (1 page) |
| 23 August 2012 | Registered office address changed from 24 Westwood Lane Ingleby Barwick Stockton on Tees Cleveland TS17 0UY on 23 August 2012 (1 page) |
| 23 August 2012 | Director's details changed for Philip Richard Ward on 22 August 2012 (2 pages) |
| 23 August 2012 | Registered office address changed from 24 Westwood Lane Ingleby Barwick Stockton on Tees Cleveland TS17 0UY on 23 August 2012 (1 page) |
| 23 August 2012 | Director's details changed for Philip Richard Ward on 22 August 2012 (2 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 11 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 29 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 April 2010 | Director's details changed for Philip Richard Ward on 26 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Philip Richard Ward on 26 March 2010 (2 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 July 2009 | Secretary appointed jean ward (2 pages) |
| 14 July 2009 | Appointment Terminated Secretary lisa kelley (1 page) |
| 14 July 2009 | Appointment terminated secretary lisa kelley (1 page) |
| 14 July 2009 | Secretary appointed jean ward (2 pages) |
| 16 April 2009 | Return made up to 26/03/09; no change of members (4 pages) |
| 16 April 2009 | Return made up to 26/03/09; no change of members (4 pages) |
| 17 September 2008 | Return made up to 26/03/08; full list of members (6 pages) |
| 17 September 2008 | Return made up to 26/03/08; full list of members (6 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 November 2007 | Ad 01/10/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 November 2007 | Ad 01/10/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | New director appointed (1 page) |
| 3 April 2007 | New secretary appointed (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | New director appointed (1 page) |
| 3 April 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Incorporation (12 pages) |
| 26 March 2007 | Incorporation (12 pages) |