Company NameF. Pulford & Co. Limited
Company StatusDissolved
Company Number01325401
CategoryPrivate Limited Company
Incorporation Date12 August 1977(46 years, 9 months ago)
Dissolution Date30 October 2012 (11 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameGeoffrey Greaveson
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1991(14 years, 3 months after company formation)
Appointment Duration20 years, 12 months (closed 30 October 2012)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address55 Lambton Drive
Bishop Auckland
County Durham
DL14 6LF
Director NameBasil Wade
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1991(14 years, 3 months after company formation)
Appointment Duration20 years, 12 months (closed 30 October 2012)
RoleNone Retired
Country of ResidenceEngland
Correspondence Address12 Watling Road
Bishop Auckland
County Durham
DL14 6RP
Secretary NameGeoffrey Greaveson
NationalityBritish
StatusClosed
Appointed10 November 1991(14 years, 3 months after company formation)
Appointment Duration20 years, 12 months (closed 30 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Lambton Drive
Bishop Auckland
County Durham
DL14 6LF
Director NameMr Simon Edward Raw
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(21 years, 3 months after company formation)
Appointment Duration13 years, 11 months (closed 30 October 2012)
RoleManager
Country of ResidenceEngland
Correspondence Address27 Middlehope Grove
Bishop Auckland
County Durham
DL14 0SH
Director NameJohn George Iceton
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(14 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 January 1999)
RoleManager
Correspondence Address79 Watling Road
Bishop Auckland
County Durham
DL14 6RR
Director NameGeorge Lascelles Raw
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(14 years, 3 months after company formation)
Appointment Duration11 years, 7 months (resigned 06 June 2003)
RoleRoofer
Correspondence Address78 St Andrews Road
Bishop Auckland
County Durham
DL14 6RY

Location

Registered Address5 Victoria Avenue
Bishop Auckland
County Durham
DL14 7JH
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardBishop Auckland Town
Built Up AreaBishop Auckland

Financials

Year2014
Net Worth£436
Cash£436

Accounts

Latest Accounts29 February 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
4 July 2012Application to strike the company off the register (3 pages)
4 July 2012Application to strike the company off the register (3 pages)
3 July 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
3 July 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 February 2012Current accounting period shortened from 30 September 2012 to 29 February 2012 (1 page)
20 February 2012Current accounting period shortened from 30 September 2012 to 29 February 2012 (1 page)
20 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 October 2011Annual return made up to 25 October 2011 with a full list of shareholders
Statement of capital on 2011-10-27
  • GBP 3,000
(7 pages)
27 October 2011Registered office address changed from 2 Peel Street Bishop Auckland County Durham DL14 7LF on 27 October 2011 (1 page)
27 October 2011Registered office address changed from 2 Peel Street Bishop Auckland County Durham DL14 7LF on 27 October 2011 (1 page)
27 October 2011Annual return made up to 25 October 2011 with a full list of shareholders
Statement of capital on 2011-10-27
  • GBP 3,000
(7 pages)
18 October 2011Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
18 October 2011Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
13 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 January 2011Previous accounting period extended from 11 August 2010 to 31 December 2010 (1 page)
17 January 2011Previous accounting period extended from 11 August 2010 to 31 December 2010 (1 page)
9 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
9 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
22 February 2010Total exemption small company accounts made up to 11 August 2009 (8 pages)
22 February 2010Total exemption small company accounts made up to 11 August 2009 (8 pages)
29 October 2009Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
29 October 2009Director's details changed for Geoffrey Greaveson on 25 October 2009 (2 pages)
29 October 2009Director's details changed for Basil Wade on 25 October 2009 (2 pages)
29 October 2009Director's details changed for Basil Wade on 25 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Simon Edward Raw on 25 October 2009 (2 pages)
29 October 2009Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
29 October 2009Director's details changed for Geoffrey Greaveson on 25 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Simon Edward Raw on 25 October 2009 (2 pages)
3 December 2008Total exemption small company accounts made up to 11 August 2008 (7 pages)
3 December 2008Total exemption small company accounts made up to 11 August 2008 (7 pages)
7 November 2008Return made up to 25/10/08; full list of members (5 pages)
7 November 2008Return made up to 25/10/08; full list of members (5 pages)
6 November 2007Return made up to 25/10/07; no change of members (7 pages)
6 November 2007Return made up to 25/10/07; no change of members (7 pages)
26 October 2007Total exemption small company accounts made up to 11 August 2007 (7 pages)
26 October 2007Total exemption small company accounts made up to 11 August 2007 (7 pages)
29 November 2006Total exemption small company accounts made up to 11 August 2006 (7 pages)
29 November 2006Total exemption small company accounts made up to 11 August 2006 (7 pages)
8 November 2006Return made up to 25/10/06; full list of members (8 pages)
8 November 2006Return made up to 25/10/06; full list of members (8 pages)
15 November 2005Total exemption small company accounts made up to 11 August 2005 (6 pages)
15 November 2005Total exemption small company accounts made up to 11 August 2005 (6 pages)
11 November 2005Return made up to 25/10/05; full list of members (8 pages)
11 November 2005Return made up to 25/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 November 2004Return made up to 10/11/04; full list of members (8 pages)
17 November 2004Return made up to 10/11/04; full list of members (8 pages)
3 November 2004Total exemption small company accounts made up to 11 August 2004 (6 pages)
3 November 2004Total exemption small company accounts made up to 11 August 2004 (6 pages)
15 December 2003Return made up to 10/11/03; full list of members (8 pages)
15 December 2003Return made up to 10/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 October 2003Total exemption small company accounts made up to 11 August 2003 (6 pages)
24 October 2003Total exemption small company accounts made up to 11 August 2003 (6 pages)
26 June 2003Director resigned (1 page)
26 June 2003Director resigned (1 page)
15 November 2002Return made up to 10/11/02; full list of members (9 pages)
15 November 2002Return made up to 10/11/02; full list of members (9 pages)
5 November 2002Total exemption small company accounts made up to 11 August 2002 (6 pages)
5 November 2002Total exemption small company accounts made up to 11 August 2002 (6 pages)
9 November 2001Total exemption small company accounts made up to 11 August 2001 (7 pages)
9 November 2001Total exemption small company accounts made up to 11 August 2001 (7 pages)
7 November 2001Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 07/11/01
  • 363(353) ‐ Location of register of members address changed
(8 pages)
7 November 2001Return made up to 10/11/01; full list of members (8 pages)
6 December 2000Director's particulars changed (1 page)
6 December 2000Director's particulars changed (1 page)
5 December 2000Accounts for a small company made up to 11 August 2000 (7 pages)
5 December 2000Accounts for a small company made up to 11 August 2000 (7 pages)
14 November 2000Return made up to 10/11/00; full list of members (8 pages)
14 November 2000Return made up to 10/11/00; full list of members (8 pages)
17 November 1999Return made up to 10/11/99; full list of members (8 pages)
17 November 1999Return made up to 10/11/99; full list of members
  • 363(287) ‐ Registered office changed on 17/11/99
(8 pages)
28 October 1999Accounts for a small company made up to 11 August 1999 (6 pages)
28 October 1999Accounts for a small company made up to 11 August 1999 (6 pages)
11 March 1999Director resigned (1 page)
11 March 1999Director resigned (1 page)
4 January 1999New director appointed (2 pages)
4 January 1999New director appointed (2 pages)
19 November 1998Accounts for a small company made up to 11 August 1998 (6 pages)
19 November 1998Accounts for a small company made up to 11 August 1998 (6 pages)
6 November 1998Return made up to 10/11/98; no change of members (4 pages)
6 November 1998Return made up to 10/11/98; no change of members (4 pages)
23 December 1997Accounts for a small company made up to 11 August 1997 (6 pages)
23 December 1997Accounts for a small company made up to 11 August 1997 (6 pages)
10 December 1997Return made up to 10/11/97; no change of members (4 pages)
10 December 1997Return made up to 10/11/97; no change of members (4 pages)
8 January 1997Accounts for a small company made up to 11 August 1996 (6 pages)
8 January 1997Accounts for a small company made up to 11 August 1996 (6 pages)
22 November 1996Return made up to 10/11/96; full list of members (6 pages)
22 November 1996Return made up to 10/11/96; full list of members (6 pages)
29 November 1995Accounts for a small company made up to 11 August 1995 (7 pages)
29 November 1995Accounts for a small company made up to 11 August 1995 (7 pages)
13 November 1995Return made up to 10/11/95; no change of members (4 pages)
13 November 1995Return made up to 10/11/95; no change of members (4 pages)