| Company Name | PITT Asplin Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03910999 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2000(24 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel William John Ray |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 53 Mainridge Road Chislehurst Kent BR7 6DN |
| Director Name | Laraine Anne Ray |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 53 Mainridge Road Chislehurst Kent BR7 6DN |
| Secretary Name | Laraine Anne Ray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 53 Mainridge Road Chislehurst Kent BR7 6DN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£1,109 |
| Net Worth | -£9,107 |
| Current Liabilities | £9,936 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2009 | Application for striking-off (1 page) |
| 8 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 18 April 2008 | Return made up to 21/01/08; no change of members (7 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 31 January 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 28 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 30 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 26 January 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 28 November 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 1 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Secretary resigned;director resigned (1 page) |
| 1 February 2000 | Registered office changed on 01/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 21 January 2000 | Incorporation (18 pages) |