| Company Name | Period Design & Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06056599 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2007(17 years, 4 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Adrian Peter Tucker |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnhall Cottage Barnhall Road, Tolleshunt Knights Maldon Essex CM9 8HD |
| Secretary Name | Louise Anne Tucker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barnhall Cottage Barnhall Road, Tolleshunt Knights Maldon Essex CM9 8HD |
Location
| Registered Address | Barnhall House Barnhall Road Tolleshunt Knights Maldon Essex CM9 8HD |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tolleshunt Knights |
| Ward | Tolleshunt D'Arcy |
Shareholders
| 50 at £1 | Adrian Peter Tucker 50.00% Ordinary |
|---|---|
| 50 at £1 | Louise Anne Tucker 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (6 pages) |
| 11 March 2014 | Application to strike the company off the register (6 pages) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 12 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 14 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 18 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Registered office address changed from Barnhall Cottage Barnhall Hill Tolleshunt Knights Maldon Essex CM9 8HD United Kingdom on 17 January 2012 (1 page) |
| 17 January 2012 | Registered office address changed from Barnhall Cottage Barnhall Hill Tolleshunt Knights Maldon Essex CM9 8HD United Kingdom on 17 January 2012 (1 page) |
| 8 April 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 February 2010 | Director's details changed for Adrian Peter Tucker on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Adrian Peter Tucker on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Registered office address changed from Rosemary Cottage, Barnhall Road Tolleshunt Knights Maldon Essex CM9 8HD on 18 February 2010 (1 page) |
| 18 February 2010 | Director's details changed for Adrian Peter Tucker on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Registered office address changed from Rosemary Cottage, Barnhall Road Tolleshunt Knights Maldon Essex CM9 8HD on 18 February 2010 (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 4 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 4 April 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Ad 29/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 29 November 2007 | Ad 29/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2007 | Incorporation (10 pages) |
| 17 January 2007 | Incorporation (10 pages) |