| Company Name | P.L.S. Design & Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01606358 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1982(42 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr James Roger Lugsden |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Structural Engineer |
| Correspondence Address | 1 Melrose Avenue Sale Cheshire M33 3AZ |
| Director Name | Mr Michael Edward Mulraney |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Contracts Manager |
| Correspondence Address | Mossview 15 Dalby Close Gorse Covert Birchwood Warrington WA3 6TD |
| Director Name | Mr John Woodward Smith |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Contracts Director |
| Correspondence Address | 20 Heathfield Harwood Bolton Lancashire BL2 3QQ |
| Secretary Name | Mr James Roger Lugsden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Melrose Avenue Sale Cheshire M33 3AZ |
| Director Name | Mr Charles William Reginald Phillips |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(9 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 8 Maple Avenue Cheadle Hulme Stockport Cheshire SK8 5DT |
Location
| Registered Address | Fountain Court 68 Fountain Street Manchester M2 2FB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 June 2001 | Dissolved (1 page) |
|---|---|
| 12 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1998 | Appointment of a voluntary liquidator (2 pages) |
| 28 October 1998 | Resolutions
|
| 28 October 1998 | Statement of affairs (7 pages) |
| 30 September 1998 | Ad 10/09/98--------- £ si 10000@1=10000 £ ic 20001/30001 (2 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 9 December 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 17 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 20 October 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 21 December 1995 | Director's particulars changed (2 pages) |
| 2 November 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |