P & B (RUN-OFF) LIMITED

Key Data

Status

Dissolved

Company No.

02906728

Incorporation date

08/03/1994

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1994)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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26/03/2012

Application to strike the company off the register

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25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

14/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

16/01/2011

Annual return made up to 2008-03-09 with full list of shareholders

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

06/12/2010

Statement of capital on 2010-12-07

View PDF (4 pages)

06/12/2010

Statement by Directors

View PDF (1 pages)

06/12/2010

Solvency Statement dated 08/11/10

View PDF (1 pages)

06/12/2010

Resolutions

View PDF (1 pages)

02/12/2010

Registered office address changed from Eastgate House 40 Dukes Place London EC3A 7NH on 2010-12-03

View PDF (1 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

24/05/2010

Change of share class name or designation

View PDF (2 pages)

24/05/2010

Statement of company's objects

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24/05/2010

Resolutions

View PDF (13 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

26/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

26/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

18/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-04-18

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

15/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

16/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

16/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

View PDF (1 pages)

14/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17-19; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

06/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

26/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

View PDF (1 pages)

13/05/2008

Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true

View PDF (1 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (3 pages)

05/05/2008

Appointment Terminated Director gordon hurst

View PDF (1 pages)

10/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

06/01/2008

New director appointed

View PDF (5 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

04/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

22/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/05/2005

New director appointed

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

31/03/2005

Return made up to 09/03/05; full list of members

View PDF (4 pages)

28/02/2005

Memorandum and Articles of Association

View PDF (21 pages)

28/02/2005

Resolutions

View PDF (5 pages)

28/02/2005

Resolutions

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28/02/2005

Resolutions

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28/02/2005

Resolutions

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (1 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/03/2004

Return made up to 09/03/04; full list of members

View PDF (3 pages)

04/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/03/2003

Return made up to 09/03/03; full list of members

View PDF (3 pages)

16/10/2002

Secretary's particulars changed

View PDF (1 pages)

30/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/03/2002

Return made up to 09/03/02; full list of members

View PDF (8 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

28/01/2002

Director's particulars changed

View PDF (1 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

Return made up to 09/03/01; full list of members

View PDF (8 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/01/2001

Auditor's resignation

View PDF (1 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/04/2000

Return made up to 09/03/00; full list of members

View PDF (9 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

07/04/1999

Return made up to 09/03/99; full list of members

View PDF (9 pages)

01/02/1999

New director appointed

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

06/09/1998

Registered office changed on 07/09/98 from: eastgate house 40 duke's place london EC3A 7LP

View PDF (1 pages)

30/06/1998

Director's particulars changed

View PDF (0 pages)

22/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

23/03/1998

Return made up to 09/03/98; full list of members

View PDF (10 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

01/11/1997

Resolutions

View PDF (1 pages)

05/10/1997

Director resigned

View PDF (1 pages)

30/09/1997

Resolutions

View PDF (1 pages)

27/07/1997

Director's particulars changed

View PDF (1 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/04/1997

Return made up to 09/03/97; full list of members

View PDF (18 pages)

15/07/1996

Registered office changed on 16/07/96 from: 5 lloyd's avenue london EC3N 3DB

View PDF (1 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

14/03/1996

Return made up to 09/03/96; full list of members

View PDF (13 pages)

10/12/1995

Resolutions

View PDF (1 pages)

19/11/1995

Ad 30/06/94--------- £ si 4900@1

View PDF (2 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

23/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/07/1995

Director resigned

View PDF (2 pages)

23/07/1995

Director resigned

View PDF (2 pages)

23/07/1995

Director resigned

View PDF (2 pages)

23/07/1995

New director appointed

View PDF (2 pages)

23/07/1995

New director appointed

View PDF (2 pages)

23/07/1995

Director resigned

View PDF (2 pages)

12/03/1995

Return made up to 09/03/95; full list of members

View PDF (8 pages)

11/01/1995

Director resigned;new director appointed

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05/08/1994

Resolutions

View PDF (37 pages)

07/07/1994

Resolutions

View PDF (1 pages)

07/07/1994

£ nc 100/5000 30/06/94

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04/07/1994

Director resigned

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04/07/1994

Secretary resigned;new secretary appointed

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09/05/1994

Resolutions

View PDF (26 pages)

09/05/1994

Ad 02/04/94--------- £ si 49@1=49 £ ic 51/100

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09/05/1994

Secretary resigned;new director appointed

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09/05/1994

New secretary appointed

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09/05/1994

New director appointed

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09/05/1994

New director appointed

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09/05/1994

New director appointed

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09/05/1994

New director appointed

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08/05/1994

Registered office changed on 09/05/94 from: one america square crosswall london EC3N 2LB

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08/05/1994

Accounting reference date notified as 31/12

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26/04/1994

Ad 21/04/94--------- £ si 50@1=50 £ ic 1/51

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26/04/1994

Director resigned;new director appointed

View PDF (0 pages)

26/04/1994

New director appointed

View PDF (0 pages)

26/04/1994

New director appointed

View PDF (0 pages)

26/04/1994

Director resigned;new director appointed

View PDF (0 pages)

26/04/1994

New director appointed

View PDF (0 pages)

24/04/1994

Memorandum and Articles of Association

View PDF (26 pages)

24/04/1994

Resolutions

View PDF (26 pages)

21/04/1994

Certificate of change of name

View PDF (2 pages)

08/03/1994

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jewell, David Raymond	Director	20/04/1994 - 23/06/1994	27
Mays, John Boyce	Director	27/04/1994 - 09/02/2005	9
Shearer, Richard John	Director	03/10/2007 - Present	263
Pearson, David Gay	Director	20/04/1994 - 29/06/1995	8
Hurst, Gordon Mark	Director	03/10/2007 - 30/03/2008	123

Persons with Significant Control

No PSC data available.

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Description

About P & B (RUN-OFF) LIMITED

P & B (RUN-OFF) LIMITED is an(a) Dissolved company incorporated on 08/03/1994 with the registered office located at 17 Rochester Row, Westminster, London SW1P 1QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P & B (RUN-OFF) LIMITED?

P & B (RUN-OFF) LIMITED is currently Dissolved. It was registered on 08/03/1994 and dissolved on 23/07/2012.

Where is P & B (RUN-OFF) LIMITED located?

P & B (RUN-OFF) LIMITED is registered at 17 Rochester Row, Westminster, London SW1P 1QT.

What does P & B (RUN-OFF) LIMITED do?

P & B (RUN-OFF) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for P & B (RUN-OFF) LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.