| Company Name | D.G.P. (Maintenance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01767838 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1983(40 years, 6 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Name | Limemanor Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stephen Gerald Pudney |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
| Secretary Name | Stephen Gerald Pudney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
| Director Name | David Gerald Pudney |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 November 2001) |
| Role | Builder |
| Correspondence Address | 10 Chilterns Park Bourne End Buckinghamshire SL8 5LB |
| Director Name | Garry David Pudney |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 11 January 2013) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 29 Angelica Road Bisley Woking Surrey GU24 9EY |
| Director Name | Lillian Mary Pudney |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(8 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 01 November 2001) |
| Role | Secretary |
| Correspondence Address | 10 Chilterns Park Bourne End Buckinghamshire SL8 5LB |
Contact
| Website | dgpudney.com |
|---|
Location
| Registered Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dg Pudney & Sons (Builders) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 2 October 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 26 February 2014 | Registered office address changed from C/O S W Frankson & Co Bridge House Station Rd Hayes Middx UB3 4BX England on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from C/O S W Frankson & Co Bridge House Station Rd Hayes Middx UB3 4BX England on 26 February 2014 (1 page) |
| 3 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 3 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Secretary's details changed for Stephen Gerald Pudney on 1 May 2013 (1 page) |
| 15 May 2013 | Secretary's details changed for Stephen Gerald Pudney on 1 May 2013 (1 page) |
| 15 May 2013 | Secretary's details changed for Stephen Gerald Pudney on 1 May 2013 (1 page) |
| 15 May 2013 | Director's details changed for Stephen Gerald Pudney on 1 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Stephen Gerald Pudney on 1 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Stephen Gerald Pudney on 1 May 2013 (2 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Termination of appointment of Garry Pudney as a director (1 page) |
| 16 January 2013 | Termination of appointment of Garry Pudney as a director (1 page) |
| 17 December 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 17 December 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 29 August 2012 | Director's details changed for Stephen Gerald Pudney on 29 August 2012 (2 pages) |
| 29 August 2012 | Secretary's details changed for Stephen Gerald Pudney on 29 August 2012 (2 pages) |
| 29 August 2012 | Director's details changed for Stephen Gerald Pudney on 29 August 2012 (2 pages) |
| 29 August 2012 | Secretary's details changed for Stephen Gerald Pudney on 29 August 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Garry David Pudney on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Garry David Pudney on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Stephen Gerald Pudney on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Garry David Pudney on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Stephen Gerald Pudney on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Stephen Gerald Pudney on 1 October 2009 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 May 2009 | Director and secretary's change of particulars / stephen pudney / 01/05/2009 (1 page) |
| 14 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 14 May 2009 | Director and secretary's change of particulars / stephen pudney / 01/05/2009 (1 page) |
| 14 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 15 May 2008 | Location of debenture register (1 page) |
| 15 May 2008 | Location of register of members (1 page) |
| 15 May 2008 | Location of debenture register (1 page) |
| 15 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from bridge house station rd hayes middx UB3 4BT (1 page) |
| 15 May 2008 | Location of register of members (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from bridge house station rd hayes middx UB3 4BT (1 page) |
| 16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 9 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 3 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 11 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 11 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 June 2004 | Accounting reference date extended from 31/10/03 to 30/04/04 (1 page) |
| 21 June 2004 | Accounting reference date extended from 31/10/03 to 30/04/04 (1 page) |
| 6 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 11 July 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 11 July 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 16 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 16 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 28 June 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 28 June 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 2 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 13 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 10 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 10 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 15 May 2000 | Return made up to 02/05/00; full list of members (7 pages) |
| 15 May 2000 | Return made up to 02/05/00; full list of members (7 pages) |
| 17 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 17 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 18 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 18 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 14 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 14 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 16 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 16 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 12 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 12 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |