PB & HB DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03523760

Incorporation date

08/03/1998

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1998)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

Second filing of CH04 previously delivered to Companies House

View PDF (5 pages)

06/11/2011

Secretary's details changed

View PDF (3 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2011

Application to strike the company off the register

View PDF (3 pages)

25/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

04/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-04-01

View PDF (1 pages)

03/04/2011

Director's details changed for Mr Dean Matthew Brown on 2011-02-25

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

20/03/2011

Statement of capital on 2011-03-21

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10/03/2011

Statement by Directors

View PDF (1 pages)

10/03/2011

Solvency Statement dated 10/02/11

View PDF (1 pages)

10/03/2011

Resolutions

View PDF (1 pages)

01/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

13/02/2011

Termination of appointment of David Agnew as a director

View PDF (1 pages)

13/02/2011

Termination of appointment of Edward Porteous as a director

View PDF (1 pages)

24/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

15/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

25/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

15/10/2009

Director's details changed for Mr Dean Matthew Brown on 2009-10-15

View PDF (2 pages)

13/05/2009

Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom

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08/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

26/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

17/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

06/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

25/07/2007

New director appointed

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

14/03/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

14/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

28/09/2006

New director appointed

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

17/04/2006

Resolutions

View PDF (0 pages)

17/04/2006

Resolutions

View PDF (0 pages)

17/04/2006

Resolutions

View PDF (1 pages)

18/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

20/01/2005

Director's particulars changed

View PDF (1 pages)

10/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

29/03/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

09/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

15/09/2003

Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA

View PDF (1 pages)

02/04/2003

Return made up to 09/03/03; no change of members

View PDF (2 pages)

27/02/2003

Secretary's particulars changed

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

20/10/2002

Secretary's particulars changed

View PDF (1 pages)

17/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

13/03/2002

Return made up to 09/03/02; full list of members

View PDF (3 pages)

16/01/2002

New director appointed

View PDF (14 pages)

23/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Secretary's particulars changed

View PDF (1 pages)

15/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

21/03/2001

Return made up to 09/03/01; no change of members

View PDF (2 pages)

16/11/2000

Secretary's particulars changed

View PDF (1 pages)

16/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Return made up to 09/03/00; no change of members

View PDF (29 pages)

19/04/2000

Director's particulars changed

View PDF (1 pages)

19/03/2000

Resolutions

View PDF (0 pages)

19/03/2000

Resolutions

View PDF (1 pages)

14/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

07/04/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

New director appointed

View PDF (0 pages)

02/04/1998

Ad 16/03/98--------- £ si [email protected]=72499 £ ic 2/72501

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25/03/1998

New director appointed

View PDF (0 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Registered office changed on 25/03/98 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (0 pages)

23/03/1998

Resolutions

View PDF (0 pages)

23/03/1998

Resolutions

View PDF (9 pages)

23/03/1998

£ nc 1000/500000 09/03/98

View PDF (1 pages)

23/03/1998

S-div 09/03/98

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12/03/1998

Certificate of change of name

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08/03/1998

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	19/03/2006 - Present	1346
Chalfen Secretaries Limited	Nominee Secretary	08/03/1998 - 08/03/1998	1629
Chalfen Nominees Limited	Nominee Director	08/03/1998 - 08/03/1998	1639
Agnew, David Richard Charles	Director	27/09/2006 - 09/02/2011	324
Brown, Dean Matthew	Director	01/07/2007 - Present	416

Persons with Significant Control

No PSC data available.

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Description

About PB & HB DEVELOPMENTS LIMITED

PB & HB DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 08/03/1998 with the registered office located at 7 Swallow Street, London W1B 4DE. 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 PB & HB DEVELOPMENTS LIMITED?

PB & HB DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 08/03/1998 and dissolved on 09/01/2012.

Where is PB & HB DEVELOPMENTS LIMITED located?

PB & HB DEVELOPMENTS LIMITED is registered at 7 Swallow Street, London W1B 4DE.

What does PB & HB DEVELOPMENTS LIMITED do?

PB & HB DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PB & HB DEVELOPMENTS LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.