| Company Name | Pyramid Construction (Eastern) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05707790 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2006(18 years, 2 months ago) |
| Dissolution Date | 20 March 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Peter Graeme Clarke |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Farm The Street Little Waldringfield Sudbury Suffolk CO10 0SG |
| Director Name | Karen Julia Stokeld |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Farm The Street Little Waldingfield Sudbury Suffolk CO10 0SG |
| Secretary Name | Karen Julia Stokeld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Farm The Street Little Waldingfield Sudbury Suffolk CO10 0SG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(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 | 13 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 10 Gainsborough Street Sudbury Suffolk CO10 2EU |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £31,928 |
| Cash | £714 |
| Current Liabilities | £407,155 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 July 2014 | Dissolution deferment (1 page) |
| 21 July 2014 | Dissolution deferment (1 page) |
| 21 July 2014 | Completion of winding up (1 page) |
| 21 July 2014 | Completion of winding up (1 page) |
| 5 September 2012 | Termination of appointment of Karen Stokeld as a secretary (2 pages) |
| 5 September 2012 | Termination of appointment of Karen Stokeld as a secretary (2 pages) |
| 2 July 2012 | Order of court to wind up (2 pages) |
| 2 July 2012 | Order of court to wind up (2 pages) |
| 4 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2009 | Return made up to 13/02/09; full list of members (5 pages) |
| 6 April 2009 | Return made up to 13/02/09; full list of members (5 pages) |
| 6 April 2009 | Appointment terminated director karen stokeld (1 page) |
| 6 April 2009 | Appointment terminated director karen stokeld (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 November 2008 | Registered office changed on 01/11/2008 from 61 station road sudbury suffolk CO10 2SP (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from 61 station road sudbury suffolk CO10 2SP (1 page) |
| 27 February 2008 | Return made up to 13/02/08; no change of members (7 pages) |
| 27 February 2008 | Return made up to 13/02/08; no change of members (7 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 May 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 24 May 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 13 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: harp lane, cavendish rd clare sudbury suffolk CO10 8PH (1 page) |
| 13 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: harp lane, cavendish rd clare sudbury suffolk CO10 8PH (1 page) |
| 22 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | Ad 13/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2006 | Ad 13/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | Incorporation (9 pages) |
| 13 February 2006 | Incorporation (9 pages) |