| Company Name | Pyefleet Property Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06005054 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2006(17 years, 5 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Christopher Bines |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 York Road Brightlingsea Colchester Essex CO7 0JA |
| Secretary Name | Tanya Bines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 York Road Brightlingsea Colchester Essex CO7 0JA |
| Director Name | Mr Piers William Lambert |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Bentley Road Weeley Heath Clacton On Sea Essex CO16 9BX |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2011 | Application to strike the company off the register (3 pages) |
| 17 August 2011 | Application to strike the company off the register (3 pages) |
| 31 January 2011 | Director's details changed for Piers Lambert on 1 November 2010 (2 pages) |
| 31 January 2011 | Registered office address changed from 1 Lodge Court, Lodge Lane Langham Colchester Essex CO4 5NE on 31 January 2011 (1 page) |
| 31 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 31 January 2011 | Director's details changed for Christopher Bines on 1 November 2010 (2 pages) |
| 31 January 2011 | Director's details changed for Piers Lambert on 1 November 2010 (2 pages) |
| 31 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 31 January 2011 | Director's details changed for Piers Lambert on 1 November 2010 (2 pages) |
| 31 January 2011 | Registered office address changed from 1 Lodge Court, Lodge Lane Langham Colchester Essex CO4 5NE on 31 January 2011 (1 page) |
| 31 January 2011 | Director's details changed for Christopher Bines on 1 November 2010 (2 pages) |
| 31 January 2011 | Director's details changed for Christopher Bines on 1 November 2010 (2 pages) |
| 5 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (14 pages) |
| 15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (14 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 December 2008 | Return made up to 21/11/08; full list of members (5 pages) |
| 17 December 2008 | Return made up to 21/11/08; full list of members (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 January 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 21 January 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 7 January 2008 | Return made up to 21/11/07; full list of members (5 pages) |
| 7 January 2008 | Return made up to 21/11/07; full list of members (5 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 28 March 2007 | New director appointed (2 pages) |
| 28 March 2007 | New director appointed (2 pages) |
| 21 November 2006 | Incorporation (11 pages) |
| 21 November 2006 | Incorporation (11 pages) |