Company NamePaul Learner Surveying Services Limited
Company StatusDissolved
Company Number09000762
CategoryPrivate Limited Company
Incorporation Date16 April 2014(10 years ago)
Dissolution Date29 December 2020 (3 years, 3 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMrs Patricia Ann Learner
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Longcroft
Takeley
Bishops Stortford
Hertfordshire
Cm22
Director NameMr Paul Learner
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Longcroft
Takeley
Bishops Stortford
Hertfordshire
CM22 6RT
Secretary NameMrs Patricia Ann Learner
StatusClosed
Appointed16 April 2014(same day as company formation)
RoleCompany Director
Correspondence Address24 Longcroft
Takeley
Bishops Stortford
Hertfordshire
Cm22

Location

Registered Address24 Longcroft
Takeley
Bishops Stortford
Hertfordshire
CM22 6RT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishTakeley
WardTakeley
Built Up AreaTakeley

Shareholders

90 at £1Paul Learner
90.00%
Ordinary
10 at £1Patricia Ann Learner
10.00%
Ordinary

Financials

Year2014
Net Worth£4,643
Cash£24,785
Current Liabilities£28,698

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

29 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020First Gazette notice for voluntary strike-off (1 page)
30 September 2020Application to strike the company off the register (1 page)
29 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
16 January 2020Total exemption full accounts made up to 30 April 2019 (11 pages)
1 May 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
21 January 2019Total exemption full accounts made up to 30 April 2018 (11 pages)
22 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
18 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
15 January 2018Total exemption full accounts made up to 30 April 2017 (12 pages)
26 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
2 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(5 pages)
24 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(5 pages)
24 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(5 pages)
21 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(5 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)