P6B LIMITED

Key Data

Status

Dissolved

Company No.

02247920

Incorporation date

24/04/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1988)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2009

Appointment Terminated Director david phillips

View PDF (1 pages)

09/02/2009

Director appointed mr robert william burbidge

View PDF (2 pages)

13/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

13/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

14/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

16/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

29/10/2007

Registered office changed on 30/10/07 from: first floor, alderley house alderley road wilmslow cheshire SK9 5BQ

View PDF (1 pages)

18/07/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

06/03/2007

Auditor's resignation

View PDF (2 pages)

09/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

09/01/2007

Location of debenture register

View PDF (1 pages)

09/01/2007

Location of register of members

View PDF (1 pages)

09/01/2007

Registered office changed on 10/01/07 from: whitecroft house 51 water lane wilmslow cheshire SK9 5BQ

View PDF (1 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

22/12/2005

Return made up to 15/12/05; full list of members

View PDF (2 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/01/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Return made up to 15/12/03; full list of members

View PDF (6 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Certificate of change of name

View PDF (2 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/01/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

06/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

22/12/2002

Return made up to 15/12/02; full list of members

View PDF (6 pages)

01/04/2002

Accounting reference date shortened from 31/03/02 to 28/02/02

View PDF (1 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

20/12/2001

Secretary's particulars changed

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20/12/2001

Location of register of members address changed

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12/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

08/11/2001

Registered office changed on 09/11/01 from: 7 saint petersgate stockport cheshire SK1 1EB

View PDF (1 pages)

22/03/2001

Certificate of change of name

View PDF (2 pages)

19/12/2000

Return made up to 15/12/00; full list of members

View PDF (6 pages)

19/12/2000

Director resigned

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19/12/2000

Location of register of members address changed

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17/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

19/12/1999

Secretary's particulars changed;director's particulars changed

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02/11/1999

Registered office changed on 03/11/99 from: 1 grundey street hazel grove stockport cheshire SK7 4EU

View PDF (1 pages)

02/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

14/12/1998

Return made up to 15/12/98; full list of members

View PDF (6 pages)

28/09/1998

Ad 01/09/98--------- £ si 14625@1=14625 £ ic 375/15000

View PDF (2 pages)

28/09/1998

Ad 04/09/98--------- £ si 225@1=225 £ ic 150/375

View PDF (2 pages)

25/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

27/07/1998

Nc inc already adjusted 30/06/98

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/04/1998

Resolutions

View PDF (2 pages)

27/04/1998

Registered office changed on 28/04/98 from: 43 jordangate macclesfield cheshire SK10 1EW

View PDF (1 pages)

01/04/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

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24/03/1998

Memorandum and Articles of Association

View PDF (9 pages)

19/03/1998

Certificate of change of name

View PDF (2 pages)

08/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

01/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

28/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/1996

Return made up to 28/12/96; full list of members

View PDF (6 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

28/08/1996

Secretary resigned

View PDF (1 pages)

07/08/1996

New secretary appointed

View PDF (1 pages)

07/08/1996

Registered office changed on 08/08/96 from: century house market street swavesey cambridge CB4 5QG

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (2 pages)

19/02/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

20/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

28/03/1995

Secretary's particulars changed

View PDF (2 pages)

28/03/1995

Return made up to 28/12/94; no change of members

View PDF (4 pages)

05/01/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

16/03/1994

Return made up to 28/12/93; no change of members

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28/11/1993

Accounts for a small company made up to 1993-05-31

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14/02/1993

Return made up to 28/12/92; full list of members

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08/02/1993

Accounts for a small company made up to 1992-05-31

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01/07/1992

Full accounts made up to 1991-05-31

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26/04/1992

Return made up to 28/12/91; no change of members

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23/01/1991

Full accounts made up to 1990-05-31

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17/01/1991

Return made up to 28/12/90; full list of members

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13/12/1989

Full accounts made up to 1989-05-31

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13/12/1989

Return made up to 30/10/89; full list of members

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18/10/1988

Particulars of mortgage/charge

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10/08/1988

Wd 30/06/88 ad 31/05/88--------- £ si 148@1=148 £ ic 2/150

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18/07/1988

Accounting reference date notified as 31/05

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30/06/1988

Resolutions

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30/06/1988

Memorandum and Articles of Association

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28/06/1988

Nc inc already adjusted

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28/06/1988

Resolutions

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28/06/1988

Resolutions

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22/06/1988

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

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22/06/1988

Registered office changed on 23/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/05/1988

Certificate of change of name

View PDF (2 pages)

24/04/1988

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Phillips, David Alexander Jeremy	Director	01/12/2003 - 22/12/2008	14
Burbidge, Robert William	Director	22/12/2008 - Present	39
Burbidge, Robert William	Secretary	26/03/2004 - Present	11
Jones, Christopher Michael Boden	Secretary	03/12/2003 - 26/03/2004	4
Renshaw, Diana Jane	Secretary	01/08/1996 - 03/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About P6B LIMITED

P6B LIMITED is an(a) Dissolved company incorporated on 24/04/1988 with the registered office located at C/O J4b Plc, First Floor, Alderley House, Alderley Road, Wilmslow, Cheshire SK9 1AT. There are currently 2 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 P6B LIMITED?

P6B LIMITED is currently Dissolved. It was registered on 24/04/1988 and dissolved on 17/05/2010.

Where is P6B LIMITED located?

P6B LIMITED is registered at C/O J4b Plc, First Floor, Alderley House, Alderley Road, Wilmslow, Cheshire SK9 1AT.

What does P6B LIMITED do?

P6B LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for P6B LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.