L&H PM LIMITED
Overview
| Company Name | L&H PM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06787902 |
| 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 L&H PM LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is L&H PM LIMITED located?
| Registered Office Address | Chiltern House 184 High Street HP4 3AP Berkhamsted Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L&H PM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 445 LIMITED | Jan 12, 2009 | Jan 12, 2009 |
What are the latest accounts for L&H PM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for L&H PM 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 | ||||||||||||||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Alexander David Orlando Stocker as a director on Feb 09, 2012 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||||||||||||||
Termination of appointment of Christian John Stocker as a director on Dec 17, 2011 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||||||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Frank Watts Kearton Gee on Jan 12, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||||||||||||||
Appointment of Miss Shelley Louise Pearson as a secretary | 1 pages | AP03 | ||||||||||||||||||||||
legacy | 3 pages | 88(2) | ||||||||||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
Who are the officers of L&H PM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Shelley Louise | Secretary | 184 High Street HP4 3AP Berkhamsted Chiltern House Hertfordshire | 148385430001 | |||||||
| KEARTON GEE, Frank Watts | Director | Stoke Row Road Peppard Common RG9 5JD Peppard Common The Windrush Oxfordshire | United Kingdom | British | 137798670001 | |||||
| STEWART SMITH, Christopher Dudley | Director | 52 Westbourne Terrace W2 3UJ London | United Kingdom | British | 26887820001 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | 76282680012 | |||||||
| SADLER, Sian | Director | Station Road AL5 4TU Harpenden 100 Hertfordshire United Kingdom | United Kingdom | British | 134397200001 | |||||
| STOCKER, Alexander David Orlando | Director | Byre House The Green, Soulbury LU7 0DD Leighton Buzzard Bedfordshire | England | British | 54569600002 | |||||
| STOCKER, Christian John | Director | The Barn Heath Park Road LU7 3BB Leighton Buzzard Bedfordshire | United Kingdom | British | 54569400003 |
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