| Company Name | PCR Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04787949 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 11 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Colin Roberts |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(1 day after company formation) |
| Appointment Duration | 10 years, 1 month (closed 09 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Honey Lane Waltham Abbey Essex EN9 3AT |
| Director Name | Paul Roberts |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(1 day after company formation) |
| Appointment Duration | 10 years, 1 month (closed 09 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Geisthorp Court Winters Way Waltham Abbey Essex EN9 3HL |
| Secretary Name | Paul Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(1 day after company formation) |
| Appointment Duration | 10 years, 1 month (closed 09 July 2013) |
| Role | Company Director |
| Correspondence Address | 53 Honey Lane Waltham Abbey Essex EN9 3AT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Trinity House, Foxes Parade Sewardstone Road Waltham Abbey EN9 1PH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Colin Roberts 50.00% Ordinary |
|---|---|
| 10 at £1 | Paul I. Roberts 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2013 | Application to strike the company off the register (3 pages) |
| 15 March 2013 | Application to strike the company off the register (3 pages) |
| 2 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 2 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 2 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 1 August 2012 | Director's details changed for Paul Roberts on 31 July 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Colin Roberts on 31 July 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Paul Roberts on 31 July 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Colin Roberts on 31 July 2012 (2 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 October 2010 | Secretary's details changed for {officer_name} (2 pages) |
| 7 October 2010 | Secretary's details changed (2 pages) |
| 7 October 2010 | Secretary's details changed (2 pages) |
| 6 October 2010 | Director's details changed for Paul Roberts on 6 October 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Paul Roberts on 6 October 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Paul Roberts on 6 October 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 8 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 11 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 7 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 13 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 7 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 15 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 29 June 2003 | New director appointed (2 pages) |
| 29 June 2003 | New director appointed (2 pages) |
| 19 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2003 | Ad 06/06/03--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 19 June 2003 | Ad 06/06/03--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 5 June 2003 | Incorporation (9 pages) |
| 5 June 2003 | Incorporation (9 pages) |