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P.D.H. BUILDING & CARPENTRY SERVICES LIMITED

P.D.H. BUILDING & CARPENTRY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameP.D.H. BUILDING & CARPENTRY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06396471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P.D.H. BUILDING & CARPENTRY SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is P.D.H. BUILDING & CARPENTRY SERVICES LIMITED located?

    Registered Office Address
    32 Aldershot Road
    GU51 3NN Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.D.H. BUILDING & CARPENTRY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for P.D.H. BUILDING & CARPENTRY SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for P.D.H. BUILDING & CARPENTRY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Registered office address changed from * St Margaret Aldermaston Road Pamber End Tadley Hampshire RG26 5QN* on Dec 19, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 1
    		SH01

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

    		13 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Paul Dale on Sep 01, 2012

    		2 pagesCH01

    Register inspection address has been changed from 11 Brookvale Close Basingstoke Hampshire RG21 7RU United Kingdom

    		1 pagesAD02

    Registered office address changed from * 11 Brookvale Close Basingstoke Hants RG21 7RU* on Nov 01, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    Accounts for a dormant company made up to Jan 31, 2010

    		3 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Paul Dale on Nov 16, 2009

    		2 pagesCH01

    Amended accounts made up to Jan 31, 2009

    		1 pagesAAMD

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    Accounts for a dormant company made up to Jan 31, 2009

    		1 pagesAA
    View All Filings

    Who are the officers of P.D.H. BUILDING & CARPENTRY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Pamela
    Greenfields Thorney Road
    TA12 6BG Martock
    Somerset
    		Secretary
    Greenfields Thorney Road
    TA12 6BG Martock
    Somerset
    		BritishRetired126516300001
    DALE, Paul
    Aldershot Road
    GU51 3NN Fleet
    32
    Hampshire
    		Director
    Aldershot Road
    GU51 3NN Fleet
    32
    Hampshire
    		EnglandBritishBuilder126516110002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891220001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891210001
    View Detailed Information on Officers and People with Significant Control

    Does P.D.H. BUILDING & CARPENTRY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2014Dissolved on
    Dec 12, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert James Thompson
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hampshire
    		practitioner
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hampshire
    View Detailed Information on Insolvency Cases

    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