| Company Name | P D Plant And Commercial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04633718 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(21 years, 4 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Paul Kearns |
|---|---|
| Date of Birth | June 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Spencer Road Thorn Hill Southampton Hampshire SO19 6QX |
| Secretary Name | Deborah Alden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Spencer Road Thorn Hill Southampton Hampshire SO19 6QX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Mayland |
| Ward | Mayland |
| Built Up Area | Mayland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paul Kearns 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2017 | Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB United Kingdom to Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB United Kingdom to Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB on 27 September 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 4 November 2016 | Registered office address changed from 11 Fanton Hall Arterial Road Wickford Essex SS12 9JF England to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from 11 Fanton Hall Arterial Road Wickford Essex SS12 9JF England to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016 (1 page) |
| 14 April 2016 | Registered office address changed from 45 Main Road Broomfield Chelmsford CM1 7BU England to 11 Fanton Hall Arterial Road Wickford Essex SS12 9JF on 14 April 2016 (1 page) |
| 14 April 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Registered office address changed from 45 Main Road Broomfield Chelmsford CM1 7BU England to 11 Fanton Hall Arterial Road Wickford Essex SS12 9JF on 14 April 2016 (1 page) |
| 11 December 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 December 2015 | Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to 45 Main Road Broomfield Chelmsford CM1 7BU on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to 45 Main Road Broomfield Chelmsford CM1 7BU on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to 45 Main Road Broomfield Chelmsford CM1 7BU on 8 December 2015 (1 page) |
| 30 March 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 18 September 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 22 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 12 December 2012 (1 page) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 22 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 5 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2010 | Director's details changed for Paul Kearns on 1 January 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Paul Kearns on 1 January 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Paul Kearns on 1 January 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 19 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 22 December 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 7 March 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 6 March 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 14 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 1 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 1 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 5 February 2003 | New secretary appointed (3 pages) |
| 5 February 2003 | New director appointed (3 pages) |
| 5 February 2003 | New director appointed (3 pages) |
| 5 February 2003 | New secretary appointed (3 pages) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Incorporation (9 pages) |
| 10 January 2003 | Incorporation (9 pages) |