PAB NO. 1 LIMITED

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PAB NO. 1 LIMITED

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Key Data

Status

Dissolved

Company No.

01308329

Incorporation date

13/04/1977

Size

Total Exemption Small

Contacts

Registered address

Registered address

93 Queen Street, Sheffield S1 1EFCopy
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Latest events (Record since 13/04/1977)
dot icon04/05/2010
Final Gazette dissolved following liquidation
dot icon04/02/2010
Return of final meeting in a members' voluntary winding up
dot icon31/10/2009
Liquidators' statement of receipts and payments to 2009-10-02
dot icon04/05/2009
Liquidators' statement of receipts and payments to 2009-04-02
dot icon14/04/2008
Registered office changed on 14/04/2008 from radcliffe house nether end baslow derbyshire DE45 1SR
dot icon14/04/2008
Declaration of solvency
dot icon14/04/2008
Resolutions
dot icon14/04/2008
Appointment of a voluntary liquidator
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/07/2007
Secretary resigned;director resigned
dot icon11/07/2007
New secretary appointed
dot icon06/07/2007
Return made up to 31/05/07; no change of members
dot icon06/07/2007
Secretary's particulars changed
dot icon06/07/2007
Secretary resigned;director resigned
dot icon06/07/2007
New secretary appointed
dot icon08/12/2006
Registered office changed on 08/12/06 from: 5 sanderson street lower don valley sheffield south yorkshire S9 2UA
dot icon22/11/2006
Secretary resigned
dot icon22/11/2006
Director resigned
dot icon08/11/2006
Declaration of satisfaction of mortgage/charge
dot icon06/11/2006
Certificate of change of name
dot icon06/11/2006
Director resigned
dot icon06/11/2006
Director resigned
dot icon06/11/2006
New secretary appointed
dot icon19/07/2006
Accounts for a small company made up to 2005-12-31
dot icon27/06/2006
Return made up to 31/05/06; full list of members
dot icon20/01/2006
New director appointed
dot icon31/10/2005
Accounts for a small company made up to 2004-12-31
dot icon03/06/2005
Return made up to 31/05/05; full list of members
dot icon30/10/2004
Accounts for a medium company made up to 2003-12-31
dot icon09/06/2004
Return made up to 31/05/04; full list of members
dot icon07/12/2003
New secretary appointed
dot icon07/12/2003
Secretary resigned
dot icon01/11/2003
Accounts for a medium company made up to 2002-12-31
dot icon01/07/2003
Return made up to 31/05/03; full list of members
dot icon10/02/2003
Registered office changed on 10/02/03 from: reedham house 31 king street west manchester lancashire M3 2PJ
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon24/06/2002
Return made up to 31/05/02; full list of members
dot icon24/10/2001
Accounts for a medium company made up to 2000-12-31
dot icon05/09/2001
Director resigned
dot icon28/06/2001
Return made up to 31/05/01; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon26/06/2000
Return made up to 31/05/00; full list of members
dot icon26/06/2000
Director's particulars changed
dot icon01/11/1999
Accounts for a medium company made up to 1998-12-31
dot icon29/06/1999
Return made up to 31/05/99; full list of members
dot icon27/05/1999
Director resigned
dot icon27/05/1999
Registered office changed on 27/05/99 from: sanderson street sheffield S9 2UA
dot icon26/10/1998
Accounts for a medium company made up to 1997-12-31
dot icon22/06/1998
Return made up to 31/05/98; no change of members
dot icon22/01/1998
New director appointed
dot icon22/01/1998
New director appointed
dot icon22/10/1997
Accounts for a medium company made up to 1996-12-31
dot icon19/08/1997
Director resigned
dot icon21/07/1997
Return made up to 31/05/97; no change of members
dot icon17/12/1996
New director appointed
dot icon16/12/1996
New director appointed
dot icon08/10/1996
Accounts for a medium company made up to 1995-12-31
dot icon03/07/1996
Return made up to 31/05/96; full list of members
dot icon06/09/1995
Accounts for a medium company made up to 1994-12-31
dot icon29/07/1995
Declaration of satisfaction of mortgage/charge
dot icon01/07/1995
Declaration of satisfaction of mortgage/charge
dot icon29/06/1995
Return made up to 31/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Particulars of mortgage/charge
dot icon10/08/1994
Accounts for a small company made up to 1993-12-31
dot icon29/06/1994
Return made up to 31/05/94; full list of members
dot icon29/06/1994
Director's particulars changed
dot icon14/04/1994
Secretary resigned;new secretary appointed
dot icon13/10/1993
Accounts for a small company made up to 1992-12-31
dot icon05/07/1993
Return made up to 30/06/93; no change of members
dot icon26/10/1992
Accounts for a small company made up to 1991-12-31
dot icon30/07/1992
Return made up to 30/06/92; no change of members
dot icon27/11/1991
Accounts for a small company made up to 1990-12-31
dot icon30/08/1991
Return made up to 31/07/91; full list of members
dot icon15/10/1990
Accounts for a small company made up to 1989-12-31
dot icon15/10/1990
Return made up to 08/10/90; full list of members
dot icon29/10/1989
Accounts for a small company made up to 1988-12-31
dot icon24/10/1989
Return made up to 16/10/89; full list of members
dot icon24/01/1989
Secretary resigned;new secretary appointed
dot icon24/01/1989
New director appointed
dot icon11/11/1988
Accounts for a small company made up to 1987-12-31
dot icon11/11/1988
Return made up to 13/10/88; full list of members
dot icon01/11/1988
Accounts made up to 1987-12-31
dot icon09/11/1987
Accounts for a small company made up to 1986-12-31
dot icon09/11/1987
Return made up to 22/09/87; full list of members
dot icon03/11/1987
Accounts made up to 1986-12-31
dot icon25/06/1987
New director appointed
dot icon16/10/1986
Return made up to 14/08/86; full list of members
dot icon09/08/1986
Accounts for a small company made up to 1985-12-31
dot icon09/08/1986
Return made up to 14/07/86; full list of members
dot icon27/09/1985
Accounts made up to 1984-12-31
dot icon14/09/1984
Accounts made up to 1983-12-31
dot icon01/10/1983
Accounts made up to 1982-12-31
dot icon08/10/1982
Accounts made up to 1981-12-31
dot icon18/12/1981
Accounts made up to 1980-12-31
dot icon13/04/1977
Incorporation
dot icon13/04/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Isobel Clare
Director
29/11/1996 - Present
4
Jones, Neil Grenville
Director
01/01/1998 - 11/06/2001
5
Hartley, Stephen James
Director
03/01/2006 - 26/10/2006
1
Bennett, Brenda
Secretary
02/04/2007 - Present
-
Jones, Neil Grenville
Secretary
01/04/1994 - 01/12/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PAB NO. 1 LIMITED

PAB NO. 1 LIMITED is an(a) Dissolved company incorporated on 13/04/1977 with the registered office located at 93 Queen Street, Sheffield S1 1EF. 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 PAB NO. 1 LIMITED?

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PAB NO. 1 LIMITED is currently Dissolved. It was registered on 13/04/1977 and dissolved on 04/05/2010.

Where is PAB NO. 1 LIMITED located?

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PAB NO. 1 LIMITED is registered at 93 Queen Street, Sheffield S1 1EF.

What does PAB NO. 1 LIMITED do?

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PAB NO. 1 LIMITED operates in the Manufacture of electricity distribution and control apparatus (31.20 - SIC 2003) sector.

What is the latest filing for PAB NO. 1 LIMITED?

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The latest filing was on 04/05/2010: Final Gazette dissolved following liquidation.