P.J.B. MEDICAL & TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01274694

Incorporation date

25/08/1976

Size

Full

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1980)

14/02/2012

Final Gazette dissolved via voluntary strike-off

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01/11/2011

First Gazette notice for voluntary strike-off

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19/10/2011

Application to strike the company off the register

View PDF (3 pages)

17/10/2011

Solvency Statement dated 13/10/11

View PDF (2 pages)

17/10/2011

Statement by Directors

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17/10/2011

Statement of capital on 2011-10-17

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17/10/2011

Resolutions

View PDF (2 pages)

16/09/2011

Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16

View PDF (1 pages)

09/09/2011

Termination of appointment of John William Burton as a director on 2011-08-31

View PDF (1 pages)

06/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

09/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (1 pages)

06/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (10 pages)

08/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

08/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/09/2010

Statement of company's objects

View PDF (2 pages)

09/09/2010

Memorandum and Articles of Association

View PDF (33 pages)

09/09/2010

Resolutions

View PDF (1 pages)

17/08/2010

Appointment of Ms Rachel Elizabeth Jacobs as a director

View PDF (2 pages)

13/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

20/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

02/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

02/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

28/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

02/09/2009

Director appointed mark kerswell

View PDF (2 pages)

06/08/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

15/01/2009

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

View PDF (4 pages)

25/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

View PDF (1 pages)

13/06/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

23/04/2008

Director appointed adam christopher walker

View PDF (1 pages)

25/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

08/02/2008

New secretary appointed

View PDF (1 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

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

View PDF (3 pages)

21/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Secretary's particulars changed

View PDF (1 pages)

02/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

14/02/2007

New secretary appointed

View PDF (1 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

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

View PDF (7 pages)

10/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

08/02/2006

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

View PDF (6 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

14/10/2005

Secretary's particulars changed

View PDF (1 pages)

31/01/2005

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

View PDF (6 pages)

22/12/2004

Resolutions

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22/12/2004

Resolutions

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22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (1 pages)

10/12/2004

Auditor's resignation

View PDF (1 pages)

24/11/2004

Miscellaneous

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (6 pages)

16/07/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

18/02/2004

Accounts made up to 2003-08-31

View PDF (1 pages)

17/02/2004

Return made up to 23/01/04; full list of members

View PDF (8 pages)

13/02/2004

Location of debenture register

View PDF (1 pages)

13/02/2004

Location of register of members

View PDF (1 pages)

13/02/2004

New director appointed

View PDF (6 pages)

12/02/2004

New director appointed

View PDF (3 pages)

10/02/2004

New director appointed

View PDF (6 pages)

14/01/2004

Registered office changed on 14/01/04 from: 18/20 hill rise richmond surrey TW10 6UA

View PDF (1 pages)

14/01/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

30/12/2003

Auditor's resignation

View PDF (1 pages)

30/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

26/02/2003

Accounts made up to 2002-08-31

View PDF (1 pages)

25/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

09/03/2002

Accounts made up to 2001-08-31

View PDF (1 pages)

11/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

11/02/2002

Location of register of members address changed

View PDF (0 pages)

07/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

07/02/2001

Location of register of members address changed

View PDF (0 pages)

07/02/2001

Location of debenture register address changed

View PDF (0 pages)

07/02/2001

Accounts made up to 2000-08-31

View PDF (1 pages)

16/02/2000

Accounts made up to 1999-08-31

View PDF (1 pages)

16/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

16/02/2000

Location of register of members address changed

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16/02/2000

Location of debenture register address changed

View PDF (0 pages)

21/05/1999

Accounts made up to 1998-08-31

View PDF (1 pages)

10/02/1999

Return made up to 26/01/99; no change of members

View PDF (6 pages)

17/08/1998

Accounts made up to 1997-08-31

View PDF (1 pages)

10/02/1998

Return made up to 26/01/98; full list of members

View PDF (8 pages)

25/09/1997

Declaration of satisfaction of mortgage/charge

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13/05/1997

Accounts made up to 1996-08-31

View PDF (4 pages)

05/03/1997

Return made up to 26/01/97; no change of members

View PDF (5 pages)

05/03/1997

Secretary's particulars changed;director's particulars changed

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09/02/1996

Accounts made up to 1995-08-31

View PDF (4 pages)

09/02/1996

Return made up to 26/01/96; no change of members

View PDF (6 pages)

04/07/1995

Accounts made up to 1994-08-31

View PDF (4 pages)

24/02/1995

Return made up to 26/01/95; full list of members

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24/02/1995

Secretary's particulars changed;director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

17/02/1994

Accounts made up to 1993-08-31

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17/02/1994

Return made up to 26/01/94; no change of members

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17/02/1994

Location of debenture register address changed

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27/05/1993

Accounts made up to 1992-08-31

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18/02/1993

Return made up to 26/01/93; full list of members

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29/09/1992

Accounts made up to 1991-08-31

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27/07/1992

Resolutions

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04/02/1992

Return made up to 23/01/92; no change of members

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27/02/1991

Return made up to 23/01/91; no change of members

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13/02/1991

Resolutions

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13/02/1991

Resolutions

View PDF (2 pages)

13/02/1991

Full accounts made up to 1990-08-31

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23/02/1990

Full accounts made up to 1989-08-31

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13/02/1990

Return made up to 24/01/90; full list of members

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16/03/1989

Full accounts made up to 1988-08-31

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16/03/1989

Return made up to 10/03/89; full list of members

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09/12/1988

Resolutions

View PDF (11 pages)

04/11/1988

Wd 21/10/88 ad 17/08/88--------- £ si 110@1=110 £ ic 110/220

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27/07/1988

Full accounts made up to 1987-08-31

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06/05/1988

Return made up to 01/04/88; full list of members

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11/02/1988

Registered office changed on 11/02/88 from: 8/9 east harding street london EC4A 3DS

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29/07/1987

Auditor's resignation

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19/02/1987

Accounts for a small company made up to 1986-08-31

View PDF (3 pages)

19/02/1987

Return made up to 20/01/87; full list of members

View PDF (4 pages)

11/09/1986

Accounting reference date extended from 25/08 to 31/08

View PDF (1 pages)

06/02/1986

Accounts made up to 1985-08-25

View PDF (3 pages)

06/02/1986

Annual return made up to 04/02/86

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13/03/1985

Accounts made up to 1984-08-25

View PDF (4 pages)

26/05/1984

Accounts made up to 1983-08-25

View PDF (4 pages)

16/03/1983

Accounts made up to 1982-08-25

View PDF (8 pages)

26/03/1982

Annual return made up to 17/02/82

View PDF (4 pages)

26/03/1982

Accounts made up to 1981-08-25

View PDF (7 pages)

05/11/1981

Accounts made up to 1980-08-25

View PDF (7 pages)

15/01/1980

Accounts made up to 2078-08-25

View PDF (7 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Wilkinson, James Henry	Director	22/01/2004 - 10/05/2004	175
Rigby, Peter Stephen	Director	22/12/2003 - Present	139
Walker, Adam Christopher	Director	28/03/2008 - Present	215
Martin, Emily Louise	Secretary	01/06/2011 - Present	-
Callaby, Andrea Mary	Secretary	22/12/2003 - 05/01/2007	84

Persons with Significant Control

No PSC data available.

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Description

About P.J.B. MEDICAL & TECHNICAL SERVICES LIMITED

P.J.B. MEDICAL & TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 25/08/1976 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 6 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.J.B. MEDICAL & TECHNICAL SERVICES LIMITED?

P.J.B. MEDICAL & TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 25/08/1976 and dissolved on 14/02/2012.

Where is P.J.B. MEDICAL & TECHNICAL SERVICES LIMITED located?

P.J.B. MEDICAL & TECHNICAL SERVICES LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does P.J.B. MEDICAL & TECHNICAL SERVICES LIMITED do?

P.J.B. MEDICAL & TECHNICAL SERVICES LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for P.J.B. MEDICAL & TECHNICAL SERVICES LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.