PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED
Overview
| Company Name | PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01587981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED located?
| Registered Office Address | The Promenade Clifton BS8 3NW Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAVERLEY TRANSPORT SERVICES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| MARKMIRE LIMITED | Sep 28, 1981 | Sep 28, 1981 |
What are the latest accounts for PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
What are the latest filings for PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 06, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Francis John Hanna as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Jun 30, 2021 | 2 pages | AP04 | ||||||||||
Appointment of Mr Alan Jonathan Simpson as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Gant as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Phillips as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower Scotland |
| 665080009 | ||||||||||
| GANT, Michael David | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited United Kingdom | England | British | Cfo | 282681420001 | ||||||||
| GUILFOYLE, Robert | Director | The Promenade Clifton BS8 3NW Bristol | England | British | Deputy Group Financial Director | 203053670001 | ||||||||
| HANNA, Francis John | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited United Kingdom | England | British | Chief Executive Officer | 165232890002 | ||||||||
| MEADS, Julian | Secretary | Applegarth Church Lane Henbury BS10 7QG Bristol | British | Company Secretary And Director | 77975490001 | |||||||||
| PHILLIPS, Mark | Secretary | The Promenade Clifton BS8 3NW Bristol | British | 81382280002 | ||||||||||
| DOWNES, Andrew David | Director | The Promenade Clifton BS8 3NW Bristol | England | British | Director | 132637520001 | ||||||||
| GARGE, Stephen Harvey | Director | Maxgate Theale BS28 4SN Wedmore | British | Company Director | 1865090005 | |||||||||
| GEARON, William Lloyd | Director | 18 Drake Close Manor Lawns Saltford BS18 3LW Bristol Avon | British | Company Director | 37368000001 | |||||||||
| HORLER, Roger Charles | Director | 67 Long Ashton Road Long Ashton BS18 9HW Bristol Avon | British | Company Director | 37368010001 | |||||||||
| MATHEWS, Clive Edwin | Director | Brookside Farm New Road Chapel Allerton BS26 2PA Axbridge | British | Company Director | 77975560001 | |||||||||
| MAXWELL, Eric Mclean | Director | Waverley 9a Cleeve Lawns Dowend BS16 6HH Bristol Avon | British | Company Director | 35932560001 | |||||||||
| MORRIS, Edward Michael | Director | Orchard End Chapel Hill Backwell BS19 3PW Bristol Avon | British | Company Director | 1865070001 | |||||||||
| SIMPSON, Alan Jonathan | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited United Kingdom | England | British | Company Director | 252855350001 |
Who are the persons with significant control of PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Taylor Maxwelland Co Limited | Apr 06, 2016 | The Promenade, Clifton Down BS8 3NW Bristol Taylor Maxwell House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0