| Company Name | P And A Sprinklers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04856955 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 9 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Alan Hyatt |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Goldsborough Crescent, Chingford London E4 6PZ |
| Director Name | Paul Moody |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Chelmsford Road Shenfield Essex CM15 8RN |
| Secretary Name | Alan Hyatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Goldsborough Crescent, Chingford London E4 6PZ |
Location
| Registered Address | Unit 12 Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
Shareholders
| 25 at 1 | Alan Hyatt 25.00% Ordinary |
|---|---|
| 25 at 1 | Ms Angela Higgs 25.00% Ordinary |
| 25 at 1 | Ms Lillian Hyatt 25.00% Ordinary |
| 25 at 1 | Paul Moody 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,201 |
| Cash | £4,523 |
| Current Liabilities | £90,138 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2010 | Previous accounting period extended from 31 August 2009 to 28 February 2010 (1 page) |
| 27 May 2010 | Previous accounting period extended from 31 August 2009 to 28 February 2010 (1 page) |
| 18 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 25 March 2009 | Return made up to 06/08/08; full list of members (4 pages) |
| 25 March 2009 | Return made up to 06/08/08; full list of members (4 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from swanhouse unit 14 9 queens road brentwood CM14 4HE (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from swanhouse unit 14 9 queens road brentwood CM14 4HE (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 18 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 18 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 September 2006 | Return made up to 06/08/06; full list of members (8 pages) |
| 18 September 2006 | Return made up to 06/08/06; full list of members
|
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 August 2005 | Return made up to 06/08/05; full list of members (8 pages) |
| 18 August 2005 | Return made up to 06/08/05; full list of members (8 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 12 October 2004 | Return made up to 06/08/04; full list of members (8 pages) |
| 12 October 2004 | Return made up to 06/08/04; full list of members
|
| 31 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2003 | Incorporation (14 pages) |
| 6 August 2003 | Incorporation (14 pages) |