P & N BUILDING SERVICES LIMITED

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P & N BUILDING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02357896

Incorporation date

08/03/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

16 Lambton Place, London, W11 2SHCopy
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Latest events (Record since 08/03/1989)
dot icon23/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon10/06/2013
First Gazette notice for voluntary strike-off
dot icon24/05/2013
Application to strike the company off the register
dot icon07/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon08/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-08-31
dot icon09/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon15/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon25/04/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon25/04/2010
Director's details changed for Claus Thottrup on 2010-04-01
dot icon29/12/2009
Total exemption small company accounts made up to 2009-08-31
dot icon06/07/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-01
dot icon06/07/2009
Notice of completion of voluntary arrangement
dot icon18/05/2009
Return made up to 26/04/09; full list of members
dot icon05/11/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-06
dot icon01/11/2008
Accounts for a small company made up to 2008-08-31
dot icon16/10/2008
Return made up to 26/04/08; full list of members
dot icon14/11/2007
Accounts for a small company made up to 2007-08-31
dot icon17/10/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-06
dot icon26/04/2007
Return made up to 26/04/07; full list of members
dot icon07/12/2006
Full accounts made up to 2006-08-31
dot icon09/11/2006
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-10-06
dot icon04/05/2006
Registered office changed on 05/05/06 from: 5 brookfields pavenham bedford MK43 7QA
dot icon04/05/2006
Return made up to 26/04/06; full list of members
dot icon04/05/2006
Director's particulars changed
dot icon23/01/2006
Full accounts made up to 2005-08-31
dot icon06/11/2005
Voluntary arrangement supervisor's abstract of receipts and payments to 2005-10-06
dot icon13/10/2005
Return made up to 26/04/05; full list of members
dot icon13/10/2005
Director's particulars changed
dot icon23/06/2005
Full accounts made up to 2004-08-31
dot icon13/10/2004
Notice to Registrar of companies voluntary arrangement taking effect
dot icon07/07/2004
Full accounts made up to 2003-08-31
dot icon17/06/2004
Return made up to 26/04/04; full list of members
dot icon13/02/2004
Return made up to 26/04/03; full list of members
dot icon10/02/2004
Particulars of mortgage/charge
dot icon28/02/2003
Full accounts made up to 2002-08-31
dot icon04/06/2002
Return made up to 26/04/02; full list of members
dot icon04/06/2002
Director's particulars changed
dot icon06/03/2002
Full accounts made up to 2001-08-31
dot icon20/11/2001
Accounting reference date extended from 31/03/01 to 31/08/01
dot icon01/05/2001
Return made up to 26/04/01; full list of members
dot icon01/05/2001
Director's particulars changed
dot icon30/01/2001
Full accounts made up to 2000-03-31
dot icon08/05/2000
Return made up to 26/04/00; full list of members
dot icon31/01/2000
Full accounts made up to 1999-03-31
dot icon05/07/1999
Return made up to 26/04/99; no change of members
dot icon31/01/1999
Full accounts made up to 1998-03-31
dot icon04/05/1998
Full accounts made up to 1997-03-31
dot icon04/05/1998
Return made up to 26/04/98; no change of members
dot icon04/05/1998
Director's particulars changed
dot icon20/08/1997
Secretary's particulars changed
dot icon20/08/1997
Registered office changed on 21/08/97 from: 38 oakley road bromham bedfordshire MK43 8HZ
dot icon24/04/1997
Full accounts made up to 1996-03-31
dot icon24/04/1997
Return made up to 09/03/97; full list of members
dot icon23/09/1996
Certificate of change of name
dot icon20/05/1996
Return made up to 09/03/96; no change of members
dot icon20/05/1996
Director's particulars changed
dot icon04/02/1996
Full accounts made up to 1995-03-31
dot icon26/04/1995
Full accounts made up to 1994-03-31
dot icon06/04/1995
Return made up to 09/03/95; no change of members
dot icon11/01/1995
Delivery ext'd 3 mth 31/03/94
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/03/1994
Return made up to 09/03/94; full list of members
dot icon29/03/1994
Secretary resigned;new secretary appointed
dot icon09/11/1993
Full accounts made up to 1993-03-31
dot icon02/08/1993
Full accounts made up to 1992-06-30
dot icon14/06/1993
Registered office changed on 15/06/93 from: hill house 1 little new street london england EC4A 3TR
dot icon02/06/1993
Particulars of contract relating to shares
dot icon02/06/1993
Ad 31/03/93--------- £ si 295920@1=295920 £ ic 50000/345920
dot icon02/06/1993
Resolutions
dot icon02/06/1993
Resolutions
dot icon02/06/1993
Resolutions
dot icon25/04/1993
Delivery ext'd 3 mth 30/06/92
dot icon22/03/1993
Return made up to 09/03/93; full list of members
dot icon04/03/1993
Accounting reference date shortened from 30/06 to 31/03
dot icon19/11/1992
Secretary resigned;new secretary appointed
dot icon19/11/1992
Director resigned;new director appointed
dot icon27/05/1992
Return made up to 09/03/92; full list of members
dot icon18/05/1992
Full accounts made up to 1991-06-30
dot icon18/05/1992
Full accounts made up to 1990-06-30
dot icon02/12/1991
Secretary resigned;new secretary appointed
dot icon24/11/1991
Delivery ext'd 3 mth 30/06/91
dot icon24/11/1991
Director resigned
dot icon24/11/1991
Director resigned
dot icon24/11/1991
Registered office changed on 25/11/91 from: 14 southampton place london WC1A 2AJ
dot icon29/04/1991
Return made up to 09/03/91; full list of members
dot icon29/04/1991
Return made up to 09/09/90; full list of members
dot icon06/02/1990
Director resigned
dot icon04/06/1989
Wd 24/05/89 ad 25/04/89--------- £ si 49998@1=49998 £ ic 2/50000
dot icon04/06/1989
Resolutions
dot icon04/06/1989
Resolutions
dot icon04/06/1989
Nc inc already adjusted
dot icon04/06/1989
Resolutions
dot icon04/06/1989
Resolutions
dot icon01/06/1989
New director appointed
dot icon01/06/1989
New director appointed
dot icon01/06/1989
New director appointed
dot icon01/06/1989
New director appointed
dot icon01/06/1989
Accounting reference date notified as 30/06
dot icon25/04/1989
Memorandum and Articles of Association
dot icon23/04/1989
Registered office changed on 24/04/89 from: 2 baches street london N1 6UB
dot icon23/04/1989
Secretary resigned;new secretary appointed
dot icon23/04/1989
Director resigned;new director appointed
dot icon19/04/1989
Resolutions
dot icon18/04/1989
Certificate of change of name
dot icon18/04/1989
Certificate of change of name
dot icon08/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About P & N BUILDING SERVICES LIMITED

P & N BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 08/03/1989 with the registered office located at 16 Lambton Place, London, W11 2SH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P & N BUILDING SERVICES LIMITED?

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P & N BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 08/03/1989 and dissolved on 23/09/2013.

Where is P & N BUILDING SERVICES LIMITED located?

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P & N BUILDING SERVICES LIMITED is registered at 16 Lambton Place, London, W11 2SH.

What does P & N BUILDING SERVICES LIMITED do?

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P & N BUILDING SERVICES LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for P & N BUILDING SERVICES LIMITED?

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The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.