PODMORE CONSTRUCTION LIMITED
Overview
| Company Name | PODMORE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05642742 |
| 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 PODMORE CONSTRUCTION LIMITED?
- Other construction installation (43290) / Construction
Where is PODMORE CONSTRUCTION LIMITED located?
| Registered Office Address | 2 Fountain Gardens Thrybergh S65 4RT Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PODMORE CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALKER EWEN LIMITED | Dec 02, 2005 | Dec 02, 2005 |
What are the latest accounts for PODMORE CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for PODMORE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from The Old Co-Op Park Lane Thrybergh Rotherham South Yorkshire S65 4BP England to 2 Fountain Gardens Thrybergh Rotherham South Yorkshire S65 4RT | 1 pages | AD02 | ||||||||||
Director's details changed for Gary Podmore on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Dean Podmore on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sylvia Ann Podmore on Aug 01, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from 22 Barrie Grove Hellaby Rotherham South Yorkshire S66 8HH to 2 Fountain Gardens Thrybergh Rotherham South Yorkshire S65 4RT on Nov 10, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * the Old Co Op 83 Park Lane Rotherham South Yorkshire S65 4BP* on Jul 12, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PODMORE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PODMORE, Sylvia Ann | Secretary | Fountain Gardens Thrybergh S65 4RT Rotherham 2 South Yorkshire England | British | 112914450001 | ||||||
| PODMORE, Dean | Director | Fountain Gardens Thrybergh S65 4RT Rotherham 2 South Yorkshire England | England | British | Construction Manager | 112914180003 | ||||
| PODMORE, Gary | Director | Fountain Gardens Thrybergh S65 4RT Rotherham 2 South Yorkshire England | England | British | Managing Director | 112914300002 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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