Company NameL&P Walton Construction Limited
Company StatusDissolved
Company Number09063279
CategoryPrivate Limited Company
Incorporation Date30 May 2014(9 years, 10 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director NameMrs Lesley Walton
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 High Street Stokesley
Middlesbrough
TS9 5AD
Director NameMr Peter Edward Walton
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 High Street Stokesley
Middlesbrough
TS9 5AD
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address31 High Street Stokesley
Middlesbrough
TS9 5AD
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishStokesley
WardStokesley
Built Up AreaStokesley

Shareholders

1 at £1Lesley Walton
50.00%
Ordinary
1 at £1Peter Edward Walton
50.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
31 March 2020Application to strike the company off the register (3 pages)
20 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
1 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
14 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1
(3 pages)
10 December 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1
(3 pages)
10 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(3 pages)
10 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(3 pages)
6 July 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
5 September 2014Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
5 September 2014Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
9 June 2014Termination of appointment of Barbara Kahan as a director (2 pages)
9 June 2014Termination of appointment of Barbara Kahan as a director (2 pages)
3 June 2014Termination of appointment of Barbara Kahan as a director (1 page)
3 June 2014Appointment of Mr Peter Edward Walton as a director (2 pages)
3 June 2014Appointment of Mrs Lesley Walton as a director (2 pages)
3 June 2014Termination of appointment of Barbara Kahan as a director (1 page)
3 June 2014Appointment of Mr Peter Edward Walton as a director (2 pages)
3 June 2014Appointment of Mrs Lesley Walton as a director (2 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1
(36 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1
(36 pages)