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P. & P. INSTALLATIONS PLC

Learn more about P. & P. INSTALLATIONS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

P. & P. INSTALLATIONS PLC on the map

Company type: Public Limited Company
Company number: 00745596
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.31
dissolution date: 2011.02.24
last member list: 2003.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.07.25
COLIN GORDON YORK
ASSIGNMENT OF LIFE ASSURANCE POLICY - Outstanding on 1999.05.05
NIGEL SPENCER SLOAM, COLIN GORDON YORK,GORDON RALPH YORK, PAMELA ANN YORK AND COLIN HENRYBEARDON
DEBENTURE - Outstanding on 2000.03.23
DYNAMIC COMMERCIAL FINANCE PLC
DEBENTURE - Outstanding on 2003.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.11.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009
Form type: 4.68
Date: 2010.11.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2009
Form type: 4.68
Date: 2009.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2009
Form type: 4.68
Date: 2009.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2008
Form type: 4.68
Date: 2008.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2008
Form type: 4.68
Date: 2008.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.24
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM:, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Form type: 287
Date: 2004.08.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.08.24
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.31
£2.95
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AD 19/09/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.09.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 23/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
£2.95
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AD 12/10/93---------, £ SI [email protected]=40000, £ IC 50000/90000
Form type: 88(2)R
Date: 1993.10.20
£2.95
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ALTER MEM AND ARTS 12/07/93
Form type: SRES01
Date: 1993.07.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.07.27
£2.95
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BALANCE SHEET
Form type: BS
Date: 1993.07.27
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 1993.07.27
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 12/07/93
Form type: SRES02
Date: 1993.07.27
£2.95
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NC INC ALREADY ADJUSTED 12/07/93
Form type: ORES04
Date: 1993.07.23
£2.95
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AD 12/07/93---------, £ SI [email protected]=49850, £ IC 150/50000
Form type: 88(2)R
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
£ NC 1000/500000, 12/07/93
Form type: 123
Date: 1993.07.23

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Company directors and board members:

PAMELA ANN YORK (dissolve)
Secretary, 1992.10.23 - 2011.02.24
GREEN ACRE FINS GLEN ROAD , VERWOOD
BH31 7JB, DORSET
COLIN HENRY BEARDON (dissolve)
Director, ELECTRICIAN, 1992.10.23 - 2011.02.24
18 SARRATT AVENUE , HEMEL HEMPSTEAD
HP2 7JN, HERTFORDSHIRE
COLIN GORDON YORK (dissolve)
Director, ACCOUNTANT, 1992.10.23 - 2011.02.24
24 MULBERRY GARDENS SHENLEY , RADLETT
WD7 9LB
GORDON RALF YORK (dissolve)
Director, ELECTRICIAN, 1992.10.23 - 2011.02.24
GREENACRE FIRS GLEN ROAD , VERWOOD
BH31 6JB, DORSET
PAMELA ANN YORK (dissolve)
Director, SECRETARY, 1992.10.23 - 2011.02.24
GREEN ACRE FINS GLEN ROAD , VERWOOD
BH31 7JB, DORSET
PAUL ALAN JORDAN (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1998.07.01 - 2000.09.23
1 HIGH VIEW , HITCHIN
SG5 2HL, HERTFORDSHIRE
KENNETH ROBERT JOHN YORK (dissolve)
Director, PURCHASING DIRECTOR, 1994.06.30 - 1995.10.23
24 SUNBURY GARDENS MILL HILL , LONDON
NW7 3SG

Companies near to P. & P. INSTALLATIONS PLC

Information about the Public Limited Company P. & P. INSTALLATIONS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data