| Company Name | Passive House Design & Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06888866 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2009(14 years, 12 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Esq Jason Durrell |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Birchwood Clacton Road Thorrington Colchester Essex CO7 8EZ |
| Director Name | Esq Durrell Grant |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fairfield Close Gt Bromley Essex CO7 7UF |
| Secretary Name | Esq Jason Durrell |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Birchwood Clacton Road Thorrington Colchester Essex CO7 8EZ |
| Director Name | Mr George Pearce |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
| Director Name | Mr Richard James Young |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Linden House Perry Lane, Langham Colchester Essex CO4 5PH |
| Secretary Name | Timothy Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Location
| Registered Address | The Forge Langham Colchester Essex CO4 5PX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £844 |
| Cash | £8,826 |
| Current Liabilities | £38,502 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2011 | Termination of appointment of Richard Young as a director (2 pages) |
| 26 August 2011 | Termination of appointment of Richard Young as a director (2 pages) |
| 25 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 24 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Esq Durrell Grant on 1 October 2009 (2 pages) |
| 23 June 2010 | Director's details changed for Esq Durrell Grant on 1 October 2009 (2 pages) |
| 23 June 2010 | Director's details changed for Esq Durrell Grant on 1 October 2009 (2 pages) |
| 27 August 2009 | Director and secretary appointed esq jason durrell (2 pages) |
| 27 August 2009 | Director and secretary appointed esq jason durrell (2 pages) |
| 20 August 2009 | Director appointed esq durrell grant (2 pages) |
| 20 August 2009 | Director appointed esq richard young (2 pages) |
| 20 August 2009 | Appointment Terminated Director george pearce (1 page) |
| 20 August 2009 | Director appointed esq durrell grant (2 pages) |
| 20 August 2009 | Director appointed esq richard young (2 pages) |
| 20 August 2009 | Appointment Terminated Secretary timothy pearce (1 page) |
| 20 August 2009 | Appointment terminated secretary timothy pearce (1 page) |
| 20 August 2009 | Appointment terminated director george pearce (1 page) |
| 27 April 2009 | Incorporation (19 pages) |
| 27 April 2009 | Incorporation (19 pages) |