| Company Name | P & N Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02357896 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1989(35 years, 2 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
| Previous Names | Setfit Limited and P & N Construction Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Claus Thottrup |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 09 March 1993(4 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 24 September 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lambton Place London W11 2SH |
| Secretary Name | Mr Martin Russell Telfer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1994(4 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 24 September 2013) |
| Role | Company Director |
| Correspondence Address | 5 Brookfields Pavenham Bedford Bedfordshire MK43 7QA |
| Secretary Name | Peder Nielsen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1993(4 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | 21 King Frederik Tx Tower Finland Street London SE16 1TB |
Location
| Registered Address | 16 Lambton Place London W11 2SH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 345.9k at £1 | P & N Homes LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,895 |
| Cash | £1,137 |
| Current Liabilities | £40,032 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2013 | Application to strike the company off the register (3 pages) |
| 25 May 2013 | Application to strike the company off the register (3 pages) |
| 8 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 9 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 April 2010 | Director's details changed for Claus Thottrup on 1 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Claus Thottrup on 1 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Claus Thottrup on 1 April 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 7 July 2009 | Notice of completion of voluntary arrangement (6 pages) |
| 7 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2009 (2 pages) |
| 7 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2009 (2 pages) |
| 7 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2009 (2 pages) |
| 7 July 2009 | Notice of completion of voluntary arrangement (6 pages) |
| 19 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 6 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2008 (7 pages) |
| 6 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2008 (7 pages) |
| 6 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2008 (7 pages) |
| 2 November 2008 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 2 November 2008 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 17 October 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 15 November 2007 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 15 November 2007 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 18 October 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2007 (7 pages) |
| 18 October 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2007 (7 pages) |
| 18 October 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2007 (7 pages) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 8 December 2006 | Full accounts made up to 31 August 2006 (14 pages) |
| 8 December 2006 | Full accounts made up to 31 August 2006 (14 pages) |
| 10 November 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2006 (11 pages) |
| 10 November 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2006 (11 pages) |
| 10 November 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2006 (11 pages) |
| 5 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 5 May 2006 | Registered office changed on 05/05/06 from: 5 brookfields pavenham bedford MK43 7QA (1 page) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Registered office changed on 05/05/06 from: 5 brookfields pavenham bedford MK43 7QA (1 page) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Full accounts made up to 31 August 2005 (14 pages) |
| 24 January 2006 | Full accounts made up to 31 August 2005 (14 pages) |
| 7 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2005 (7 pages) |
| 7 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2005 (7 pages) |
| 7 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2005 (7 pages) |
| 14 October 2005 | Return made up to 26/04/05; full list of members
|
| 14 October 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 24 June 2005 | Full accounts made up to 31 August 2004 (14 pages) |
| 24 June 2005 | Full accounts made up to 31 August 2004 (14 pages) |
| 14 October 2004 | Notice to Registrar of companies voluntary arrangement taking effect (16 pages) |
| 14 October 2004 | Notice to Registrar of companies voluntary arrangement taking effect (16 pages) |
| 8 July 2004 | Full accounts made up to 31 August 2003 (13 pages) |
| 8 July 2004 | Full accounts made up to 31 August 2003 (13 pages) |
| 18 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 14 February 2004 | Return made up to 26/04/03; full list of members (6 pages) |
| 14 February 2004 | Return made up to 26/04/03; full list of members (6 pages) |
| 11 February 2004 | Particulars of mortgage/charge (3 pages) |
| 11 February 2004 | Particulars of mortgage/charge (3 pages) |
| 1 March 2003 | Full accounts made up to 31 August 2002 (14 pages) |
| 1 March 2003 | Full accounts made up to 31 August 2002 (14 pages) |
| 5 June 2002 | Return made up to 26/04/02; full list of members
|
| 5 June 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 7 March 2002 | Full accounts made up to 31 August 2001 (14 pages) |
| 7 March 2002 | Full accounts made up to 31 August 2001 (14 pages) |
| 21 November 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 21 November 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 2 May 2001 | Return made up to 26/04/01; full list of members
|
| 2 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 9 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 6 July 1999 | Return made up to 26/04/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 26/04/99; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 5 May 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 5 May 1998 | Return made up to 26/04/98; no change of members
|
| 5 May 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 5 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 38 oakley road bromham bedfordshire MK43 8HZ (1 page) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 38 oakley road bromham bedfordshire MK43 8HZ (1 page) |
| 21 August 1997 | Secretary's particulars changed (1 page) |
| 21 August 1997 | Secretary's particulars changed (1 page) |
| 25 April 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 25 April 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 25 April 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 25 April 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 24 September 1996 | Company name changed p & n construction LIMITED\certificate issued on 25/09/96 (2 pages) |
| 24 September 1996 | Company name changed p & n construction LIMITED\certificate issued on 25/09/96 (2 pages) |
| 21 May 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 21 May 1996 | Return made up to 09/03/96; no change of members
|
| 5 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 27 April 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 27 April 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 3 June 1993 | Resolutions
|
| 3 June 1993 | Particulars of contract relating to shares (3 pages) |
| 3 June 1993 | Particulars of contract relating to shares (3 pages) |
| 3 June 1993 | Resolutions
|
| 26 April 1989 | Memorandum and Articles of Association (7 pages) |
| 26 April 1989 | Memorandum and Articles of Association (7 pages) |
| 19 April 1989 | Company name changed\certificate issued on 19/04/89 (2 pages) |
| 19 April 1989 | Company name changed\certificate issued on 19/04/89 (2 pages) |
| 9 March 1989 | Incorporation (9 pages) |
| 9 March 1989 | Incorporation (9 pages) |