| Company Name | P & D Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04945064 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
| Dissolution Date | 19 June 2010 (13 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Robin Tully |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 49 Aldonley Almondbury Huddersfield West Yorkshire HD5 8SS |
| Director Name | Susan Tully |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Aldonley Almondbury Huddersfield West Yorkshire HD5 8SS |
| Secretary Name | Susan Tully |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Aldonley Almondbury Huddersfield West Yorkshire HD5 8SS |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,845 |
| Current Liabilities | £61,304 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 8 December 2009 (5 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 8 December 2009 (5 pages) |
| 15 December 2009 | Liquidators' statement of receipts and payments to 8 December 2009 (5 pages) |
| 18 December 2008 | Resolutions
|
| 18 December 2008 | Resolutions
|
| 18 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 18 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from UNIT1 cliffe commercial business park huddersfield west yorkshire HD1 3JD (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from UNIT1 cliffe commercial business park huddersfield west yorkshire HD1 3JD (1 page) |
| 14 October 2008 | Return made up to 27/10/07; full list of members (4 pages) |
| 14 October 2008 | Return made up to 27/10/07; full list of members (4 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 February 2007 | Return made up to 27/10/06; full list of members (3 pages) |
| 8 February 2007 | Return made up to 27/10/06; full list of members (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 February 2006 | Return made up to 27/10/05; full list of members (3 pages) |
| 9 February 2006 | Return made up to 27/10/05; full list of members (3 pages) |
| 1 March 2005 | Accounts made up to 30 April 2004 (2 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 9 December 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 27 May 2004 | Particulars of mortgage/charge (7 pages) |
| 27 May 2004 | Particulars of mortgage/charge (7 pages) |
| 10 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 13 December 2003 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
| 13 December 2003 | Registered office changed on 13/12/03 from: 11 brecon avenue, lindley huddersfield west yorkshire HD3 3QF (1 page) |
| 13 December 2003 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
| 13 December 2003 | Registered office changed on 13/12/03 from: 11 brecon avenue, lindley huddersfield west yorkshire HD3 3QF (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Incorporation (9 pages) |