Pit-Holm Flooring Limited

Company Name	Pit-Holm Flooring Limited
Company Status	Dissolved
Company Number	00955575
Category	Private Limited Company
Incorporation Date	5 June 1969(54 years, 11 months ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Michael Joseph Mark Kirkham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(42 years, 1 month after company formation)
Appointment Duration	5 years (closed 26 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Oaks Creephedge Lane East Hanningfield Chelmsford Essex CM3 8BP

Director Name	Mr Brian Michael Holmes
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(22 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2002)
Role	Flooring Specialist
Correspondence Address	15 Attwood Close Galleywood Chelmsford Essex CM2 8QJ

Director Name	Mrs Stella Dorothy Holmes
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(22 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2002)
Role	Secretary
Correspondence Address	15 Attwood Close Galleywood Chelmsford Essex CM2 8QJ

Director Name	Mr Martin George Lunn
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(22 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 30 June 2011)
Role	Floor Layer
Country of Residence	United Kingdom
Correspondence Address	Endcliffe Private Road Galleywood Chelmsford Essex CM2 8TH

Secretary Name	Mr Brian Michael Holmes
Nationality	British
Status	Resigned
Appointed	16 August 1991(22 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	15 Attwood Close Galleywood Chelmsford Essex CM2 8QJ

Secretary Name	Mrs Pauline Emberson
Nationality	British
Status	Resigned
Appointed	01 May 2002(32 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2005)
Role	Office Administrator
Correspondence Address	4 Heybridge Road Ingatestone Essex CM4 9AG

Secretary Name	Sandra Joyce Lunn
Nationality	British
Status	Resigned
Appointed	31 March 2005(35 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Endcliffe Private Road Chelmsford Essex CM2 8TH

Location

Registered Address	Madison Heights Park Drive Maldon Essex CM9 5JQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon East
Built Up Area	Maldon

Shareholders

100 at £1	Michael Joseph Mark Kirkham 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,531
Current Liabilities	£42,723

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2015	Compulsory strike-off action has been suspended (1 page)
22 October 2015	Compulsory strike-off action has been suspended (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
12 February 2015	Compulsory strike-off action has been suspended (1 page)
12 February 2015	Compulsory strike-off action has been suspended (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
24 September 2014	Registered office address changed from The Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY to Madison Heights Park Drive Maldon Essex CM9 5JQ on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from The Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY to Madison Heights Park Drive Maldon Essex CM9 5JQ on 24 September 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 January 2014	Compulsory strike-off action has been discontinued (1 page)
18 January 2014	Compulsory strike-off action has been discontinued (1 page)
16 January 2014	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
16 January 2014	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 November 2012	Registered office address changed from 92 Station Lane Hornchurch Essex RM12 6LX on 21 November 2012 (1 page)
21 November 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
21 November 2012	Registered office address changed from 92 Station Lane Hornchurch Essex RM12 6LX on 21 November 2012 (1 page)
21 November 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
11 July 2011	Termination of appointment of Martin Lunn as a director (1 page)
11 July 2011	Appointment of Mr Michael Joseph Mark Kirkham as a director (2 pages)
11 July 2011	Termination of appointment of Sandra Lunn as a secretary (1 page)
11 July 2011	Termination of appointment of Sandra Lunn as a secretary (1 page)
11 July 2011	Termination of appointment of Martin Lunn as a director (1 page)
11 July 2011	Appointment of Mr Michael Joseph Mark Kirkham as a director (2 pages)
7 July 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 July 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Mr Martin George Lunn on 16 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Martin George Lunn on 16 August 2010 (2 pages)
23 September 2009	Return made up to 16/08/09; full list of members (3 pages)
23 September 2009	Return made up to 16/08/09; full list of members (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 August 2008	Return made up to 16/08/08; full list of members (3 pages)
26 August 2008	Return made up to 16/08/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
23 August 2007	Return made up to 16/08/07; full list of members (2 pages)
23 August 2007	Return made up to 16/08/07; full list of members (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 August 2006	Return made up to 16/08/06; full list of members (2 pages)
24 August 2006	Return made up to 16/08/06; full list of members (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 September 2005	Return made up to 16/08/05; full list of members (2 pages)
6 September 2005	Return made up to 16/08/05; full list of members (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
20 August 2004	Return made up to 16/08/04; full list of members (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
20 August 2004	Return made up to 16/08/04; full list of members (6 pages)
19 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
19 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
27 August 2003	Return made up to 16/08/03; full list of members (6 pages)
27 August 2003	Return made up to 16/08/03; full list of members (6 pages)
9 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
9 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
22 August 2002	Return made up to 16/08/02; full list of members (6 pages)
22 August 2002	Return made up to 16/08/02; full list of members (6 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
9 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Secretary resigned;director resigned (1 page)
23 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
17 September 2001	Return made up to 16/08/01; full list of members (7 pages)
17 September 2001	Return made up to 16/08/01; full list of members (7 pages)
16 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
16 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
11 September 2000	Return made up to 16/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/09/00 363(190) ‐ Location of debenture register address changed (7 pages)
11 September 2000	Return made up to 16/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/09/00 363(190) ‐ Location of debenture register address changed (7 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
13 September 1999	Return made up to 16/08/99; no change of members (4 pages)
13 September 1999	Return made up to 16/08/99; no change of members (4 pages)
16 March 1999	Particulars of mortgage/charge (6 pages)
16 March 1999	Particulars of mortgage/charge (6 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
22 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/10/98 (1 page)
22 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/10/98 (1 page)
11 September 1998	Return made up to 16/08/98; full list of members (6 pages)
11 September 1998	Return made up to 16/08/98; full list of members (6 pages)
20 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
20 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
22 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
22 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
8 September 1996	Return made up to 16/08/96; no change of members (4 pages)
8 September 1996	Return made up to 16/08/96; no change of members (4 pages)
28 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
28 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
11 September 1995	Return made up to 16/08/95; full list of members (6 pages)
11 September 1995	Return made up to 16/08/95; full list of members (6 pages)

Pit-Holm Flooring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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