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A P George & Son Limited

Company Registration Number: 05636038

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A P George & Son Limited is a Private Company Limited by Shares first registered on 25 November 2005. It was dissolved on 22 March 2016.

Registered Address

DEVINE HOUSE, 1299-1301 LONDON
ROAD, LEIGH-ON-SEA
ESSEX
SS9 2AD

There are 294 companies currently registered at this postcode, including this one.

All companies at SS9 2AD

Registration Data

Company Number

05636038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 November 2005

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

25 November 2012

Returns Next Due

23 December 2013

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £90,488£0£0£0£0
Current Assets £20,917£34,206£17,443£25,612£100
of which Cash £100£7,434£3,056£8,920£100
Total Assets £111,405£34,206£17,443£25,612£100
Current Liabilities £70,787£55,723£47,995£42,826£0
Net Current Assets £-49,870£-21,517£-30,552£-17,214£100
Total Net Worth £40,618£8,743£13,520£1,111£100

Previous Names

No previous names

Company Officers

  • GEORGE, Anthony Peter

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Boiler Engineer

    Month of birth: March 1957

    36 London Road
    Wickford
    Essex
    SS12 OAN

  • GEORGE, Anthony Peter

    Secretary

    Appointed on 19 June 2006

    Resigned on 21 August 2008

    36 London Road
    Wickford
    Essex
    SS12 OAN

  • GEORGE, Michael

    Secretary

    Appointed on 25 November 2005

    Resigned on 19 June 2006

    107 Richmond Avenue
    Shoebury
    Essex
    SS3 9LF

  • GEORGE, Michael

    Director

    Appointed on 25 November 2005

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Bolier Engineer

    Month of birth: July 1984

    107 Richmond Avenue
    Shoebury
    Essex
    SS3 9LF

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 February 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: R5ZCINJ4. Transaction: MzE2ODc4MzgyMGFkaXF6a2N4.

  2. 10 February 2017 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: A5ZBWBI2. Transaction: MzE2ODcxMjYxM2FkaXF6a2N4.

  3. 22 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDAzMDM0MGFkaXF6a2N4.

  4. 2 May 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyMjQwNjQwOWFkaXF6a2N4.

  5. 31 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExOTUyMjYzNGFkaXF6a2N4.

  6. 13 September 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwNzM5Nzk0NWFkaXF6a2N4.

  7. 19 August 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNTE1MzMxN2FkaXF6a2N4.

  8. 31 January 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5MzYxNTUxMWFkaXF6a2N4.

  9. 31 December 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MTM0NTgwMWFkaXF6a2N4.

  10. 15 June 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA3OTc4MTEzM2FkaXF6a2N4.

  11. 16 April 2013 First Gazette notice for voluntary strike-off

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3NTk3OTQzN2FkaXF6a2N4.

  12. 8 April 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A251EIXV. Transaction: MzA3NTg1ODkwNmFkaXF6a2N4.

  13. 8 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCDHWY. Transaction: MzA2OTA3Mzg2MGFkaXF6a2N4.

  14. 25 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X11A0CJ5. Transaction: MzA1MTM0MjAxNGFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4Y8BXYQ. Transaction: MzA0NDgzMDQ2OGFkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X2QL1PII. Transaction: MzAyNzgwNjk5OWFkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU26MNUF. Transaction: MzAyNDUxMTkyMGFkaXF6a2N4.

  18. 29 September 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XGNQ8NTE. Transaction: MzAyNDI0NDQ0N2FkaXF6a2N4.

  19. 29 September 2010 Director's details changed for Anthony Peter George on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XGNQ7NTD. Transaction: MzAyNDI0NDA0N2FkaXF6a2N4.

  20. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzc4NDUzOGFkaXF6a2N4.

  21. 28 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD394GZI. Transaction: MzAwODEwMTEzNWFkaXF6a2N4.

  22. 7 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A85846Z4. Transaction: MjAyNTI5Mjk3M2FkaXF6a2N4.

  23. 25 November 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NA154B. Transaction: MjAxODcwODkzNGFkaXF6a2N4.

  24. 21 August 2008 Appointment terminated secretary anthony george [View PDF]

    Category: Officers. Type: 288b. Barcode: XMIT12GD. Transaction: MjAxMTU4MzgyMGFkaXF6a2N4.

  25. 21 August 2008 Appointment terminated director michael george [View PDF]

    Category: Officers. Type: 288b. Barcode: XMISC2GN. Transaction: MjAxMTU4MzgxMWFkaXF6a2N4.

  26. 21 August 2008 Accounting reference date extended from 31/10/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMIQZ2G8. Transaction: MjAxMTU4Mzc4N2FkaXF6a2N4.

  27. 16 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwNzk2NGFkaXF6a2N4.

  28. 6 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg1MDkyMmFkaXF6a2N4.

  29. 24 October 2007 Accounting reference date shortened from 30/11/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzIwNTYyMmFkaXF6a2N4.

  30. 12 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYxMjY1M2FkaXF6a2N4.

  31. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjczMTY0NGFkaXF6a2N4.

  32. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjczMjk3NWFkaXF6a2N4.

  33. 25 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE3MzE1N2FkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 14:58:34 +0100