| Company Name | Promay Construction (South) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07963309 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2012(12 years, 2 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Richard Brenchley |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Development Manager |
| Country of Residence | England |
| Correspondence Address | First Floor 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ |
| Director Name | Mr Nigel Warren May |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Construction Management Director |
| Country of Residence | England |
| Correspondence Address | First Floor 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ |
Contact
| Website | www.provisionuk.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | First Floor 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Provision Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 23 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 9 March 2015 | Termination of appointment of Nigel Warren May as a director on 4 March 2015 (1 page) |
| 9 March 2015 | Termination of appointment of Nigel Warren May as a director on 4 March 2015 (1 page) |
| 9 March 2015 | Termination of appointment of Nigel Warren May as a director on 4 March 2015 (1 page) |
| 5 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 20 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 29 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 29 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 24 February 2012 | Incorporation (22 pages) |
| 24 February 2012 | Incorporation (22 pages) |