Company NameS J Pitchford Ltd
Company StatusDissolved
Company Number06059478
CategoryPrivate Limited Company
Incorporation Date22 January 2007(17 years, 4 months ago)
Dissolution Date13 December 2011 (12 years, 5 months ago)
Previous NameSerenity Bathrooms Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen James Pitchford
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2007(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address21 Tollgate Road
Hamsterley Mill
Rowlands Gill
Tyne And Wear
NE39 1HF
Secretary NameMrs Claire Pitchford
StatusClosed
Appointed05 February 2010(3 years after company formation)
Appointment Duration1 year, 10 months (closed 13 December 2011)
RoleCompany Director
Correspondence Address21 Tollgate Road
Hamsterley Mill
Rowlands Gill
Tyne And Wear
NE39 1HF
Secretary NameJohn Pitchford
NationalityBritish
StatusResigned
Appointed22 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Earnshaw Way
Beaumont Park
Whitley Bay
Tyne And Wear
NE25 9UN

Location

Registered Address21 Tollgate Road
Hamsterley Mill
Rowlands Gill
Tyne And Wear
NE39 1HF
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaHamsterley Mill

Accounts

Latest Accounts28 February 2011 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
23 August 2011Application to strike the company off the register (4 pages)
23 August 2011Application to strike the company off the register (4 pages)
15 August 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 August 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 June 2011Previous accounting period extended from 31 January 2011 to 28 February 2011 (1 page)
3 June 2011Previous accounting period extended from 31 January 2011 to 28 February 2011 (1 page)
27 January 2011Annual return made up to 22 January 2011 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 1
(3 pages)
27 January 2011Annual return made up to 22 January 2011 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 1
(3 pages)
25 August 2010Registered office address changed from 132 Two Ball Lonnen Fenham Newcastle Tyne and Wear NE4 9RU on 25 August 2010 (1 page)
25 August 2010Registered office address changed from 132 Two Ball Lonnen Fenham Newcastle Tyne and Wear NE4 9RU on 25 August 2010 (1 page)
24 August 2010Director's details changed for Mr Stephen James Pitchford on 24 August 2010 (2 pages)
24 August 2010Director's details changed for Mr Stephen James Pitchford on 24 August 2010 (2 pages)
25 May 2010Total exemption full accounts made up to 31 January 2010 (9 pages)
25 May 2010Total exemption full accounts made up to 31 January 2010 (9 pages)
5 February 2010Director's details changed for Mr Stephen James Pitchford on 5 February 2010 (2 pages)
5 February 2010Appointment of Mrs Claire Pitchford as a secretary (1 page)
5 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for Mr Stephen James Pitchford on 5 February 2010 (2 pages)
5 February 2010Termination of appointment of John Pitchford as a secretary (1 page)
5 February 2010Termination of appointment of John Pitchford as a secretary (1 page)
5 February 2010Director's details changed for Mr Stephen James Pitchford on 5 February 2010 (2 pages)
5 February 2010Appointment of Mrs Claire Pitchford as a secretary (1 page)
5 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
2 December 2009Total exemption full accounts made up to 31 January 2009 (9 pages)
2 December 2009Total exemption full accounts made up to 31 January 2009 (9 pages)
4 February 2009Return made up to 22/01/09; full list of members (3 pages)
4 February 2009Return made up to 22/01/09; full list of members (3 pages)
3 February 2009Location of debenture register (1 page)
3 February 2009Location of register of members (1 page)
3 February 2009Registered office changed on 03/02/2009 from 52 the belvedere homerton street cambridge cambridgeshire CB2 0NT (1 page)
3 February 2009Registered office changed on 03/02/2009 from 52 the belvedere homerton street cambridge cambridgeshire CB2 0NT (1 page)
3 February 2009Location of debenture register (1 page)
3 February 2009Location of register of members (1 page)
2 February 2009Director's Change of Particulars / stephen pitchford / 02/02/2009 / HouseName/Number was: , now: 132; Street was: 54 foster drive, now: two ball lonnen; Post Town was: gateshead, now: newcastle upon tyne; Region was: , now: tyne and wear; Post Code was: NE8 3JG, now: NE4 9RU; Country was: , now: united kingdom (1 page)
2 February 2009Director's change of particulars / stephen pitchford / 02/02/2009 (1 page)
19 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
19 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
17 September 2008Registered office changed on 17/09/2008 from 54 foster drive gateshead NE8 3JG (1 page)
17 September 2008Registered office changed on 17/09/2008 from 54 foster drive gateshead NE8 3JG (1 page)
22 May 2008Withdrawal of application for striking off (1 page)
22 May 2008Withdrawal of application for striking off (1 page)
1 April 2008Application for striking-off (1 page)
1 April 2008Application for striking-off (1 page)
23 January 2008Return made up to 22/01/08; full list of members (2 pages)
23 January 2008Return made up to 22/01/08; full list of members (2 pages)
27 November 2007Company name changed serenity bathrooms LIMITED\certificate issued on 27/11/07 (2 pages)
27 November 2007Company name changed serenity bathrooms LIMITED\certificate issued on 27/11/07 (2 pages)
22 January 2007Incorporation (13 pages)
22 January 2007Incorporation (13 pages)