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PM GAUGHAN (GROUNDWORKS) LIMITED

PM GAUGHAN (GROUNDWORKS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePM GAUGHAN (GROUNDWORKS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04538176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PM GAUGHAN (GROUNDWORKS) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is PM GAUGHAN (GROUNDWORKS) LIMITED located?

    Registered Office Address
    1 Leighton Avenue
    Pinner
    HA5 3BW Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PM GAUGHAN (GROUNDWORKS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PM GAUGHAN (GROUNDWORKS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Director's details changed for Mrs Noreen Christine Gaughan on Oct 20, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2014

    Statement of capital on Sep 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2012

    		11 pagesAA
    View All Filings

    Who are the officers of PM GAUGHAN (GROUNDWORKS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUGHAN, Noreen Christine
    19 Tankridge Road
    NW2 6EJ London
    		Secretary
    19 Tankridge Road
    NW2 6EJ London
    		British43333190001
    GAUGHAN, Nora Christine
    19 Tankridge Road
    NW2 6EJ London
    		Director
    19 Tankridge Road
    NW2 6EJ London
    		EnglandBritishCompany Director43333190002
    GAUGHAN, Peter Michael
    19 Tankridge Road
    NW2 6EJ London
    		Director
    19 Tankridge Road
    NW2 6EJ London
    		EnglandIrishGroundworker43183040001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PM GAUGHAN (GROUNDWORKS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Michael Gaughan
    Leighton Avenue
    HA5 3BW Pinner
    1
    England
    		Apr 06, 2016
    Leighton Avenue
    HA5 3BW Pinner
    1
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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