P B TRUCK CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

01992377

Incorporation date

23/02/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2010

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

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09/08/2010

First Gazette notice for voluntary strike-off

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28/07/2010

Application to strike the company off the register

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28/07/2010

Annual return made up to 2010-05-29

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13/06/2010

Secretary's details changed for Mr Clive Charles Page on 2010-06-14

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10/06/2010

Director's details changed for Bryan David Myers on 2010-06-11

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10/06/2010

Director's details changed for Steven Wyn Williams on 2010-06-11

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10/06/2010

Director's details changed for Christopher William Roberts Hayden on 2010-06-11

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17/05/2010

Solvency Statement dated 21/04/10

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17/05/2010

Statement of capital on 2010-05-18

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17/05/2010

Resolutions

View PDF (1 pages)

03/08/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

16/06/2009

Appointment Terminated Secretary graham hughes

View PDF (1 pages)

16/06/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

19/10/2008

Accounts made up to 2007-12-31

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15/05/2008

Return made up to 01/05/08; full list of members

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19/11/2007

New director appointed

View PDF (1 pages)

28/10/2007

Director resigned

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02/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

16/04/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

30/08/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Return made up to 01/06/06; full list of members

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22/05/2006

New director appointed

View PDF (2 pages)

16/02/2006

Director resigned

View PDF (1 pages)

30/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

17/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

15/02/2005

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

01/07/2004

Location of register of members

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10/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

Director resigned

View PDF (1 pages)

31/05/2004

Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB

View PDF (1 pages)

31/05/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

03/07/2003

Return made up to 01/07/03; full list of members

View PDF (2 pages)

26/03/2003

Location of register of directors' interests

View PDF (1 pages)

26/03/2003

Location of register of members

View PDF (1 pages)

25/02/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

21/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

25/04/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

20/02/2002

Registered office changed on 21/02/02 from: charter court colchester essex CO4 4YA

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12/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

15/03/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

10/07/2000

Registered office changed on 11/07/00

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25/04/2000

New director appointed

View PDF (3 pages)

21/04/2000

Director resigned

View PDF (1 pages)

27/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

27/05/1999

Director's particulars changed

View PDF (1 pages)

23/05/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

04/01/1999

New director appointed

View PDF (3 pages)

10/12/1998

New director appointed

View PDF (3 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

10/08/1998

Return made up to 12/07/98; full list of members

View PDF (8 pages)

08/07/1998

Director's particulars changed

View PDF (1 pages)

30/06/1998

New director appointed

View PDF (0 pages)

30/06/1998

Director resigned

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21/06/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

15/01/1998

Location of register of members

View PDF (1 pages)

28/09/1997

Resolutions

View PDF (1 pages)

19/07/1997

Return made up to 12/07/97; full list of members

View PDF (7 pages)

19/07/1997

Location of register of members address changed

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19/07/1997

Location of debenture register address changed

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06/05/1997

Auditor's resignation

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (3 pages)

20/04/1997

New director appointed

View PDF (3 pages)

20/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Registered office changed on 18/04/97 from: jackdaw close crow lane northampton NN3 9ER

View PDF (1 pages)

14/04/1997

Resolutions

View PDF (11 pages)

03/04/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

17/02/1997

Registered office changed on 18/02/97 from: gayton road, milton malsor, northampton. NN7 3AB

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01/11/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

12/08/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

27/01/1996

Secretary resigned

View PDF (3 pages)

27/01/1996

Director resigned

View PDF (3 pages)

27/01/1996

Director resigned

View PDF (2 pages)

27/01/1996

Director resigned

View PDF (2 pages)

27/01/1996

New director appointed

View PDF (2 pages)

27/01/1996

New secretary appointed;new director appointed

View PDF (1 pages)

27/01/1996

Auditor's resignation

View PDF (1 pages)

21/01/1996

Full accounts made up to 1994-12-31

View PDF (7 pages)

05/11/1995

Delivery ext'd 3 mth 31/12/94

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17/07/1995

Return made up to 12/07/95; no change of members

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15/09/1994

Full accounts made up to 1993-12-31

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20/07/1994

Return made up to 12/07/94; no change of members

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08/09/1993

Full accounts made up to 1992-12-31

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19/07/1993

Return made up to 12/07/93; full list of members

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19/07/1993

Location of register of members address changed

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19/07/1993

Location of debenture register address changed

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19/07/1993

Secretary's particulars changed;director's particulars changed

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05/11/1992

Full accounts made up to 1991-12-31

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23/07/1992

Return made up to 12/07/92; full list of members

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05/04/1992

New director appointed

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05/04/1992

New director appointed

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17/03/1992

New secretary appointed

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25/02/1992

Registered office changed on 26/02/92 from: lancaster house leyland preston lancashire. PR5 1SN

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19/01/1992

Director resigned

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19/01/1992

Director resigned

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22/12/1991

Director resigned

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09/12/1991

Director resigned

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09/12/1991

Director resigned

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04/11/1991

Full accounts made up to 1990-12-31

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19/09/1991

New director appointed

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30/07/1991

New director appointed

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30/07/1991

New director appointed

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30/07/1991

Return made up to 12/07/91; no change of members

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01/01/1991

New director appointed

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29/11/1990

Full accounts made up to 1989-12-31

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12/11/1990

Return made up to 31/07/89; full list of members

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12/11/1990

Return made up to 31/07/90; no change of members

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05/11/1990

Full accounts made up to 1988-12-31

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20/11/1989

Director resigned

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25/06/1989

New director appointed

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12/06/1989

New director appointed

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12/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/06/1989

Registered office changed on 09/06/89 from: exchange building 2ND floor 16 st cuthberts street bedford mk 403

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23/10/1988

Full accounts made up to 1987-12-31

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23/10/1988

Return made up to 12/07/88; full list of members

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07/07/1988

New director appointed

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20/03/1988

Certificate of change of name

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16/03/1988

Director resigned;new director appointed

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16/03/1988

Registered office changed on 17/03/88 from: hubberts bridge kirton holme nr boston lincs

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14/03/1988

Wd 11/02/88 ad 05/01/88--------- £ si 9998@1=9998 £ ic 2/10000

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31/01/1988

Accounting reference date shortened from 31/03 to 31/12

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21/12/1987

Full accounts made up to 1986-12-31

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21/12/1987

Return made up to 24/09/87; full list of members

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25/01/1987

Secretary resigned;new secretary appointed

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09/06/1986

Gazettable document

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28/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/05/1986

Certificate of change of name

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Whittingham, Brett	Director	11/01/1996 - 31/03/1997	18
MATHESON & CO LIMITED	Corporate Secretary	31/03/1997 - 29/04/2004	66
Thorley, David Ian	Director	06/04/2006 - 05/08/2007	35
Parker, Nigel Martin	Director	20/12/2004 - 02/02/2006	20
Williams, Steven Wyn	Director	15/11/2007 - Present	82

Persons with Significant Control

No PSC data available.

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Description

About P B TRUCK CENTRE LIMITED

P B TRUCK CENTRE LIMITED is an(a) Dissolved company incorporated on 23/02/1986 with the registered office located at Central Office, Eagle Way, Brentwood, Essex CM13 3BW. There are currently 4 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 TRUCK CENTRE LIMITED?

P B TRUCK CENTRE LIMITED is currently Dissolved. It was registered on 23/02/1986 and dissolved on 22/11/2010.

Where is P B TRUCK CENTRE LIMITED located?

P B TRUCK CENTRE LIMITED is registered at Central Office, Eagle Way, Brentwood, Essex CM13 3BW.

What is the latest filing for P B TRUCK CENTRE LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.