Company NamePFS Construction (NW) Ltd
Company StatusDissolved
Company Number07630941
CategoryPrivate Limited Company
Incorporation Date11 May 2011(12 years, 11 months ago)
Dissolution Date22 October 2013 (10 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Stewart Paul Day
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2011(7 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 22 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGriffin Court 201 Chapel Street
Salford
M3 5EQ
Director NameMr Andrew David Brown
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2011(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressGriffin Court 201 Chapel Street
Salford
M3 5EQ
Director NameMr Stewart Paul Day
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2011(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressGriffin Court 201 Chapel Street
Salford
M3 5EQ
Director NameMr Andrew David Pickles
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2011(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressGriffin Court 201 Chapel Street
Salford
M3 5EQ

Location

Registered AddressGriffin Court
201 Chapel Street
Salford
M3 5EQ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

70 at £1Stewart Day
53.85%
Ordinary
30 at £1Andrew Brown
23.08%
Ordinary
30 at £1Andrew Pickles
23.08%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013Application to strike the company off the register (2 pages)
2 July 2013Application to strike the company off the register (2 pages)
17 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
Statement of capital on 2012-05-17
  • GBP 130
(3 pages)
17 May 2012Termination of appointment of Andrew Pickles as a director (1 page)
17 May 2012Termination of appointment of Andrew David Pickles as a director on 19 December 2011 (1 page)
17 May 2012Appointment of Mr Stewart Paul Day as a director on 19 December 2011 (2 pages)
17 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
Statement of capital on 2012-05-17
  • GBP 130
(3 pages)
17 May 2012Appointment of Mr Stewart Paul Day as a director (2 pages)
24 January 2012Termination of appointment of Andrew David Brown as a director on 20 January 2012 (1 page)
24 January 2012Termination of appointment of Andrew Brown as a director (1 page)
17 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 August 2011Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
14 August 2011Termination of appointment of Stewart Day as a director (1 page)
14 August 2011Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
14 August 2011Termination of appointment of Stewart Day as a director (1 page)
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)