T & S CONSTRUCTION (PEMBROKESHIRE) LIMITED

T & S CONSTRUCTION (PEMBROKESHIRE) LIMITED

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

    Company NameT & S CONSTRUCTION (PEMBROKESHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08230310
    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 T & S CONSTRUCTION (PEMBROKESHIRE) LIMITED?

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

    Where is T & S CONSTRUCTION (PEMBROKESHIRE) LIMITED located?

    Registered Office Address
    Beaumont Accountancy Services First Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T & S CONSTRUCTION (PEMBROKESHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for T & S CONSTRUCTION (PEMBROKESHIRE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for T & S CONSTRUCTION (PEMBROKESHIRE) 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

    Annual return made up to Oct 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy Services First Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on May 15, 2015

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Sep 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Oct 30, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Stephen Griffiths as a director

    2 pagesAP01

    Termination of appointment of Elizabeth Davies as a director

    1 pagesTM01

    Incorporation

    21 pagesNEWINC

    Who are the officers of T & S CONSTRUCTION (PEMBROKESHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Stephen Michael
    First Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    Cleveland
    England
    Director
    First Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    Cleveland
    England
    WalesBritishDirector126381110001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001

    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