| Company Name | Pe & D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06212332 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2007(17 years ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ian James Watson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Mews 6 Oxhill Farm, Maltby Middlesbrough TS8 0BG |
| Secretary Name | Samantha Deana Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Mews 6 Oxhill Farm, Maltby Middlesbrough TS8 0BG |
| Director Name | Mrs Samantha Deana Watson |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2016(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Mews 6 Oxhill Farm High Lane Maltby Middlesbrough TS8 0BG |
Location
| Registered Address | The Old Mews, 6 Oxhill Farm Maltby Middlesbrough TS8 0BG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Maltby |
| Ward | Ingleby Barwick East |
Shareholders
| 50 at £1 | Ian James Watson 50.00% Ordinary |
|---|---|
| 50 at £1 | Samantha Deana Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,145 |
| Cash | £41,921 |
| Current Liabilities | £49,646 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2018 | Application to strike the company off the register (3 pages) |
| 15 February 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 9 November 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
| 9 November 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 October 2016 | Appointment of Mrs Samantha Deana Watson as a director on 12 May 2016 (2 pages) |
| 21 October 2016 | Appointment of Mrs Samantha Deana Watson as a director on 12 May 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 10 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 10 May 2007 | Ad 13/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 10 May 2007 | Ad 13/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2007 | Incorporation (13 pages) |
| 13 April 2007 | Incorporation (13 pages) |