| Company Name | P L Developments Essex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06031834 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2006(17 years, 4 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Robert Linford |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63a Latchingdon Road Cold Norton Chelmsford Essex CM3 6JB |
| Director Name | Mr James Farquharson Pearce |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Moulsham Drive Chelmsford Essex CM2 9PX |
| Secretary Name | Mr James Farquharson Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Moulsham Drive Chelmsford Essex CM2 9PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Farquharson Pearce 50.00% Ordinary |
|---|---|
| 50 at £1 | James Robert Linford 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | Application to strike the company off the register (3 pages) |
| 10 February 2015 | Application to strike the company off the register (3 pages) |
| 5 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 5 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 5 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 9 July 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 9 July 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 26 July 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 14 May 2012 | Registered office address changed from Ground Flr, Boundary Hse 4 County Place, New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Ground Flr, Boundary Hse 4 County Place, New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 16 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 21 November 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 26 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Accounts made up to 31 December 2009 (3 pages) |
| 28 July 2010 | Accounts made up to 31 December 2009 (3 pages) |
| 12 April 2010 | Director's details changed for James Farquharson Pearce on 1 December 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for James Farquharson Pearce on 1 December 2009 (2 pages) |
| 12 April 2010 | Director's details changed for James Robert Linford on 1 December 2009 (2 pages) |
| 12 April 2010 | Director's details changed for James Robert Linford on 1 December 2009 (2 pages) |
| 12 April 2010 | Director's details changed for James Farquharson Pearce on 1 December 2009 (2 pages) |
| 12 April 2010 | Director's details changed for James Robert Linford on 1 December 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 1 October 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 9 February 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 15 January 2009 | Accounts made up to 31 December 2007 (2 pages) |
| 15 January 2009 | Accounts made up to 31 December 2007 (2 pages) |
| 29 May 2008 | Return made up to 18/12/07; full list of members (4 pages) |
| 29 May 2008 | Return made up to 18/12/07; full list of members (4 pages) |
| 18 April 2007 | Ad 18/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 2007 | Ad 18/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | New director appointed (2 pages) |
| 18 December 2006 | Incorporation (16 pages) |
| 18 December 2006 | Incorporation (16 pages) |