| Company Name | P. Cahill & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01792554 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1984(40 years, 2 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Philip Paul Cahill |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 21 June 2016) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 High Street Harrow On The Hill Middlesex HA1 3LL |
| Secretary Name | Mrs Carol Jane Cahill |
|---|---|
| Status | Closed |
| Appointed | 30 April 2011(27 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 June 2016) |
| Role | Company Director |
| Correspondence Address | 52 High Street Harrow On The Hill Middlesex HA1 3LL |
| Director Name | Mrs Mary Ann Cahill |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 30 April 2011) |
| Role | Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Flambard Road Harrow Middlesex HA1 2NA |
| Director Name | Mr Philip Norbet Cahill |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 30 April 2011) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Flambard Road Harrow Middlesex HA1 2NA |
| Secretary Name | Mrs Mary Ann Cahill |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 30 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Flambard Road Harrow Middlesex HA1 2NA |
Location
| Registered Address | 52 High Street Harrow On The Hill Middlesex HA1 3LL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,245 |
| Cash | £17,641 |
| Current Liabilities | £14,985 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 17 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 11 June 2013 | Director's details changed for Philip Paul Cahill on 30 April 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Director's details changed for Philip Paul Cahill on 30 April 2013 (2 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Appointment of Mrs Carol Jane Cahill as a secretary (1 page) |
| 20 May 2011 | Termination of appointment of Mary Cahill as a director (1 page) |
| 20 May 2011 | Termination of appointment of Mary Cahill as a director (1 page) |
| 20 May 2011 | Appointment of Mrs Carol Jane Cahill as a secretary (1 page) |
| 20 May 2011 | Termination of appointment of Philip Cahill as a director (1 page) |
| 20 May 2011 | Termination of appointment of Mary Cahill as a secretary (1 page) |
| 20 May 2011 | Termination of appointment of Philip Cahill as a director (1 page) |
| 20 May 2011 | Termination of appointment of Mary Cahill as a secretary (1 page) |
| 18 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 June 2010 | Director's details changed for Philip Paul Cahill on 30 April 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Mrs Mary Ann Cahill on 30 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Philip Norbet Cahill on 30 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mrs Mary Ann Cahill on 30 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Philip Paul Cahill on 30 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Philip Norbet Cahill on 30 April 2010 (2 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 30 April 2009 | Director's change of particulars / philip cahill / 30/04/2009 (1 page) |
| 30 April 2009 | Director's change of particulars / philip cahill / 30/04/2009 (1 page) |
| 17 July 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 May 2007 | Return made up to 30/04/07; full list of members (7 pages) |
| 21 May 2007 | Return made up to 30/04/07; full list of members (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 11 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 23 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 13 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 8 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 8 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 9 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 9 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 9 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 9 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 28 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 11 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 11 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 June 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 2 June 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 16 August 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 16 August 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 20 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 20 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 7 September 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 22 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |