P.B.M. BUILDING SERVICES LIMITED

Register to unlock more data on OkredoRegister

P.B.M. BUILDING SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03435827

Incorporation date

17/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EGCopy
copy info iconCopy
See on map
Latest events (Record since 17/09/1997)
dot icon29/12/2016
Final Gazette dissolved following liquidation
dot icon29/09/2016
Return of final meeting in a creditors' voluntary winding up
dot icon22/06/2016
Liquidators' statement of receipts and payments to 2016-04-18
dot icon22/06/2015
Liquidators' statement of receipts and payments to 2015-04-18
dot icon12/06/2014
Liquidators' statement of receipts and payments to 2014-04-18
dot icon26/06/2013
Liquidators' statement of receipts and payments to 2013-04-18
dot icon29/04/2012
Statement of affairs with form 4.19
dot icon29/04/2012
Appointment of a voluntary liquidator
dot icon29/04/2012
Resolutions
dot icon02/04/2012
First Gazette notice for compulsory strike-off
dot icon01/04/2012
Registered office address changed from 70 Whalebone Lane South Dagenham Essex RM8 1BB on 2012-04-02
dot icon04/03/2012
Statement of capital following an allotment of shares on 2011-11-01
dot icon02/10/2011
Miscellaneous
dot icon08/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon06/03/2011
Amended accounts made up to 2010-03-31
dot icon27/02/2011
Total exemption small company accounts made up to 2010-03-31
dot icon17/10/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon17/10/2010
Director's details changed for Stephen Roy Smith on 2010-01-01
dot icon13/04/2010
Accounts for a small company made up to 2009-03-31
dot icon12/10/2009
Annual return made up to 2009-09-07 with full list of shareholders
dot icon23/09/2009
Resolutions
dot icon19/07/2009
Appointment terminated director and secretary duncan gill
dot icon16/07/2009
Appointment terminated director david wickers
dot icon15/01/2009
Accounts for a small company made up to 2008-03-31
dot icon29/09/2008
Return made up to 07/09/08; full list of members
dot icon21/01/2008
Accounts for a small company made up to 2007-03-31
dot icon20/01/2008
Director resigned
dot icon07/10/2007
Return made up to 07/09/07; full list of members
dot icon07/10/2007
Director's particulars changed
dot icon07/10/2007
Secretary's particulars changed;director's particulars changed
dot icon30/01/2007
Accounts made up to 2006-03-31
dot icon10/10/2006
Return made up to 07/09/06; full list of members
dot icon30/01/2006
Accounts for a small company made up to 2005-03-31
dot icon18/09/2005
Return made up to 07/09/05; full list of members
dot icon28/02/2005
Accounts for a small company made up to 2003-12-31
dot icon24/02/2005
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon14/09/2004
Return made up to 07/09/04; full list of members
dot icon12/07/2004
Secretary resigned
dot icon12/07/2004
New secretary appointed
dot icon03/02/2004
Accounts for a small company made up to 2002-12-31
dot icon21/09/2003
Return made up to 07/09/03; full list of members
dot icon28/08/2003
Particulars of mortgage/charge
dot icon09/06/2003
Declaration of satisfaction of mortgage/charge
dot icon21/02/2003
Particulars of mortgage/charge
dot icon16/01/2003
Accounts for a small company made up to 2001-12-31
dot icon03/11/2002
Return made up to 07/09/02; full list of members
dot icon21/10/2002
Memorandum and Articles of Association
dot icon21/10/2002
Resolutions
dot icon12/06/2002
New director appointed
dot icon12/06/2002
New director appointed
dot icon14/11/2001
Declaration of satisfaction of mortgage/charge
dot icon15/10/2001
Accounts made up to 2000-12-31
dot icon18/09/2001
Particulars of mortgage/charge
dot icon18/09/2001
Particulars of mortgage/charge
dot icon13/09/2001
Return made up to 07/09/01; full list of members
dot icon21/09/2000
Return made up to 18/09/00; full list of members
dot icon05/04/2000
Registered office changed on 06/04/00 from: pissarro house 77A weston hill london SE19 1TZ
dot icon07/03/2000
Accounts made up to 1999-12-31
dot icon07/03/2000
Accounting reference date extended from 30/09/99 to 31/12/99
dot icon13/02/2000
Ad 31/12/99--------- £ si 49800@1=49800 £ ic 200/50000
dot icon13/02/2000
Ad 31/12/99--------- £ si 100@1=100 £ ic 100/200
dot icon22/12/1999
Resolutions
dot icon22/12/1999
Nc inc already adjusted 01/11/99
dot icon05/12/1999
£ nc 1000/100000 01/11/99
dot icon27/09/1999
Return made up to 18/09/99; no change of members
dot icon08/07/1999
Accounts for a dormant company made up to 1998-09-30
dot icon24/09/1998
Return made up to 18/09/98; full list of members
dot icon31/08/1998
New director appointed
dot icon01/02/1998
New secretary appointed
dot icon20/01/1998
Registered office changed on 21/01/98 from: 77A westow hill upper norwood london SE19 1TZ
dot icon20/01/1998
New director appointed
dot icon20/01/1998
Ad 14/01/97--------- £ si 98@1=98 £ ic 2/100
dot icon22/09/1997
Registered office changed on 23/09/97 from: regent house 316 beulah hill london SE19 3HF
dot icon22/09/1997
Director resigned
dot icon22/09/1997
Secretary resigned
dot icon17/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
17/09/1997 - 17/09/1997
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
17/09/1997 - 17/09/1997
5153
O'neill, Stephen Christopher
Director
31/05/2002 - 26/12/2007
24
Wickers, David William
Director
31/05/2002 - 22/06/2009
4
Gill, Duncan Edward
Director
31/12/1997 - 22/06/2009
4

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About P.B.M. BUILDING SERVICES LIMITED

P.B.M. BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 17/09/1997 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There is currently 1 active director 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.M. BUILDING SERVICES LIMITED?

toggle

P.B.M. BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 17/09/1997 and dissolved on 29/12/2016.

Where is P.B.M. BUILDING SERVICES LIMITED located?

toggle

P.B.M. BUILDING SERVICES LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does P.B.M. BUILDING SERVICES LIMITED do?

toggle

P.B.M. BUILDING SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for P.B.M. BUILDING SERVICES LIMITED?

toggle

The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.