Company NameS & P Groundworks (Essex) Ltd
Company StatusDissolved
Company Number07398756
CategoryPrivate Limited Company
Incorporation Date6 October 2010(13 years, 5 months ago)
Dissolution Date16 February 2016 (8 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Terry Michael Salmon
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Buttermere
Braintree
Essex
CM77 7UY
Director NameMr Brian William Paveley
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Millers Croft, St Edmunds Lane
Great Dunmow
Essex
CM6 3AY

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

40 at £1Executors Of Brian William Paveley
40.00%
Ordinary
40 at £1Terry Michael Salmon
40.00%
Ordinary
10 at £1Esther Salmon
10.00%
Ordinary
10 at £1Patricia Paveley
10.00%
Ordinary

Financials

Year2014
Net Worth£329
Cash£3,648
Current Liabilities£8,124

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
18 February 2015Registered office address changed from 6 Millers Croft Great Dunmow Essex CM6 3AY to 925 Finchley Road London NW11 7PE on 18 February 2015 (1 page)
18 February 2015Registered office address changed from 6 Millers Croft Great Dunmow Essex CM6 3AY to 925 Finchley Road London NW11 7PE on 18 February 2015 (1 page)
24 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(3 pages)
24 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(3 pages)
24 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(3 pages)
23 December 2014Termination of appointment of Brian William Paveley as a director on 22 October 2013 (1 page)
23 December 2014Termination of appointment of Brian William Paveley as a director on 22 October 2013 (1 page)
7 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
7 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
7 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(4 pages)
24 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(4 pages)
24 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(4 pages)
25 April 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 April 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
6 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
6 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
24 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
29 October 2010Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom on 29 October 2010 (1 page)
29 October 2010Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom on 29 October 2010 (1 page)
6 October 2010Incorporation (44 pages)
6 October 2010Incorporation (44 pages)