P.J. Livesey Rural Heritage (Yorkshire) Limited

Company Name	P.J. Livesey Rural Heritage (Yorkshire) Limited
Company Status	Dissolved
Company Number	04083344
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 6 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John William Allcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2000(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester M17 1AF

Director Name	Mr Ralph Brocklehurst
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2000(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester M17 1AF

Director Name	Mrs Dorothea Anne Livesey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester M17 1AF

Director Name	Mr Peter Joseph Livesey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester M17 1AF

Director Name	Mr Paul Gerard Richardson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester M17 1AF

Secretary Name	Mrs Dorothea Anne Livesey
Nationality	British
Status	Closed
Appointed	04 October 2000(same day as company formation)
Role	Director-Proposed
Country of Residence	England
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester M17 1AF

Director Name	Paul Heap
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Director-Proposed
Correspondence Address	13 Lilac View Close Shaw Oldham Lancashire OL2 8QF

Director Name	Mr James Nicholas David Woodmansee
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(3 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 28 July 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 136 Heaton Moor Road Stockport Cheshire SK4 4JY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ashburton Park Beacon Road Trafford Park Manchester M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
9 August 2013	Application to strike the company off the register (3 pages)
9 August 2013	Application to strike the company off the register (3 pages)
26 March 2013	Full accounts made up to 30 June 2012 (11 pages)
26 March 2013	Full accounts made up to 30 June 2012 (11 pages)
29 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
23 March 2012	Full accounts made up to 30 June 2011 (13 pages)
23 March 2012	Full accounts made up to 30 June 2011 (13 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 30 June 2010 (14 pages)
5 April 2011	Full accounts made up to 30 June 2010 (14 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 October 2010	Resolutions RES13 ‐ Director perform company's obligations 08/10/2010 (4 pages)
29 October 2010	Resolutions RES13 ‐ Director perform company's obligations 08/10/2010 (4 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Secretary's details changed for Mrs Dorothea Anne Livesey on 4 October 2010 (1 page)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Secretary's details changed for Mrs Dorothea Anne Livesey on 4 October 2010 (1 page)
8 October 2010	Secretary's details changed for Mrs Dorothea Anne Livesey on 4 October 2010 (1 page)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 March 2010	Full accounts made up to 30 June 2009 (13 pages)
19 March 2010	Full accounts made up to 30 June 2009 (13 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 October 2009	Director's details changed for Peter Joseph Livesey on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Dorothea Anne Livesey on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ralph Brocklehurst on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Dorothea Anne Livesey on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Peter Joseph Livesey on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Paul Gerard Richardson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ralph Brocklehurst on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for John William Allcock on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for John William Allcock on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Paul Gerard Richardson on 15 October 2009 (2 pages)
30 March 2009	Full accounts made up to 30 June 2008 (12 pages)
30 March 2009	Full accounts made up to 30 June 2008 (12 pages)
27 October 2008	Return made up to 04/10/08; full list of members (4 pages)
27 October 2008	Return made up to 04/10/08; full list of members (4 pages)
7 February 2008	Full accounts made up to 30 June 2007 (14 pages)
7 February 2008	Full accounts made up to 30 June 2007 (14 pages)
30 October 2007	Return made up to 04/10/07; full list of members (3 pages)
30 October 2007	Return made up to 04/10/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 30 June 2006 (14 pages)
3 January 2007	Full accounts made up to 30 June 2006 (14 pages)
1 November 2006	Return made up to 04/10/06; full list of members (3 pages)
1 November 2006	Return made up to 04/10/06; full list of members (3 pages)
30 November 2005	Full accounts made up to 30 June 2005 (14 pages)
30 November 2005	Full accounts made up to 30 June 2005 (14 pages)
2 November 2005	Return made up to 04/10/05; full list of members (8 pages)
2 November 2005	Return made up to 04/10/05; full list of members (8 pages)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Full accounts made up to 30 June 2004 (13 pages)
30 November 2004	Full accounts made up to 30 June 2004 (13 pages)
19 October 2004	Return made up to 04/10/04; full list of members (8 pages)
19 October 2004	Return made up to 04/10/04; full list of members (8 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
20 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 30 June 2003 (12 pages)
3 February 2004	Full accounts made up to 30 June 2003 (12 pages)
10 October 2003	Return made up to 04/10/03; full list of members (8 pages)
10 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
10 March 2003	Full accounts made up to 30 June 2002 (8 pages)
10 March 2003	Full accounts made up to 30 June 2002 (8 pages)
11 October 2002	Return made up to 04/10/02; full list of members (8 pages)
11 October 2002	Return made up to 04/10/02; full list of members (8 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Full accounts made up to 30 June 2001 (6 pages)
21 December 2001	Full accounts made up to 30 June 2001 (6 pages)
19 October 2001	Return made up to 04/10/01; full list of members (7 pages)
19 October 2001	Return made up to 04/10/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 363(288) ‐ Director's particulars changed (7 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
24 April 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
26 October 2000	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
26 October 2000	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Incorporation (18 pages)

P.J. Livesey Rural Heritage (Yorkshire) Limited

Business Activity

Directors

Location

Accounts

Filing History

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