PB POWER HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

02560063

Incorporation date

18/11/1990

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/11/1990)

30/06/2010

Final Gazette dissolved following liquidation

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19/05/2010

Termination of appointment of Richard Proctor as a director

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19/05/2010

Termination of appointment of Richard Proctor as a secretary

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19/05/2010

Termination of appointment of Nicholas Flew as a director

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19/05/2010

Appointment of Mr Richard James Proctor as a director

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19/05/2010

Appointment of Mr Nicholas William John Flew as a director

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18/05/2010

Termination of appointment of Stanley Davidson as a director

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18/05/2010

Appointment of Mr Richard James Proctor as a secretary

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18/05/2010

Termination of appointment of Stanley Davidson as a secretary

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31/03/2010

Return of final meeting in a members' voluntary winding up

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23/08/2009

Appointment of a voluntary liquidator

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23/08/2009

Declaration of solvency

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23/08/2009

Resolutions

View PDF (1 pages)

20/08/2009

Registered office changed on 21/08/2009 from amber court william armstrong drive newcastle business park newcastle upon tyne NE4 7YQ

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-10-24

View PDF (14 pages)

26/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

12/02/2008

Full accounts made up to 2007-10-24

View PDF (14 pages)

24/01/2008

New director appointed

View PDF (2 pages)

20/01/2008

Director resigned

View PDF (1 pages)

25/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

03/11/2007

New director appointed

View PDF (2 pages)

27/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2007

Full accounts made up to 2006-10-24

View PDF (14 pages)

04/01/2007

Director resigned

View PDF (1 pages)

22/11/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

24/04/2006

Full accounts made up to 2005-10-24

View PDF (12 pages)

20/11/2005

Return made up to 19/11/05; full list of members

View PDF (3 pages)

26/06/2005

Full accounts made up to 2004-10-24

View PDF (12 pages)

29/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

19/08/2004

Full accounts made up to 2003-10-24

View PDF (13 pages)

25/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

New director appointed

View PDF (3 pages)

21/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

21/12/2003

Director's particulars changed

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19/11/2003

Director's particulars changed

View PDF (1 pages)

20/06/2003

Full accounts made up to 2002-10-24

View PDF (15 pages)

05/04/2003

Director's particulars changed

View PDF (1 pages)

04/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

05/07/2002

Full accounts made up to 2001-10-24

View PDF (12 pages)

27/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

01/10/2001

Accounting reference date shortened from 31/10/01 to 24/10/01

View PDF (1 pages)

21/08/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

28/05/2001

New director appointed

View PDF (2 pages)

29/04/2001

Director resigned

View PDF (1 pages)

29/04/2001

Director resigned

View PDF (1 pages)

29/04/2001

Director resigned

View PDF (1 pages)

29/04/2001

Director resigned

View PDF (1 pages)

29/04/2001

New director appointed

View PDF (2 pages)

29/04/2001

New director appointed

View PDF (2 pages)

20/11/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

31/10/2000

Certificate of change of name

View PDF (2 pages)

23/10/2000

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

14/05/2000

Director resigned

View PDF (1 pages)

16/04/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

02/02/2000

New director appointed

View PDF (2 pages)

24/11/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

24/11/1999

Director's particulars changed

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11/07/1999

New director appointed

View PDF (3 pages)

11/07/1999

New director appointed

View PDF (3 pages)

17/05/1999

Full group accounts made up to 1998-10-31

View PDF (22 pages)

25/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

11/01/1999

Resolutions

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

22/11/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

19/11/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

30/05/1998

Resolutions

View PDF (1 pages)

25/05/1998

Full group accounts made up to 1997-10-31

View PDF (28 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

17/11/1997

Return made up to 19/11/97; change of members

View PDF (8 pages)

15/07/1997

Full group accounts made up to 1996-10-31

View PDF (28 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

01/12/1996

Return made up to 19/11/96; full list of members

View PDF (8 pages)

03/09/1996

Full group accounts made up to 1995-10-31

View PDF (37 pages)

29/04/1996

New director appointed

View PDF (1 pages)

29/04/1996

Director resigned

View PDF (1 pages)

29/04/1996

Director resigned

View PDF (1 pages)

29/04/1996

Director resigned

View PDF (2 pages)

04/03/1996

Ad 16/02/96--------- £ si 2800000@1=2800000 £ ic 1237060/4037060

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04/03/1996

Resolutions

View PDF (1 pages)

04/03/1996

Resolutions

View PDF (1 pages)

04/03/1996

£ ic 3037060/1237060 16/02/96 £ sr 1800000@1=1800000

View PDF (1 pages)

01/03/1996

Director resigned

View PDF (1 pages)

29/11/1995

Ad 31/10/95--------- £ si 1000000@1

View PDF (2 pages)

29/11/1995

Resolutions

View PDF (0 pages)

29/11/1995

Resolutions

View PDF (2 pages)

28/11/1995

Return made up to 19/11/95; full list of members

View PDF (10 pages)

28/11/1995

Director's particulars changed

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31/10/1995

New director appointed

View PDF (1 pages)

30/10/1995

Director resigned

View PDF (2 pages)

05/09/1995

Full group accounts made up to 1994-12-31

View PDF (31 pages)

28/06/1995

Accounting reference date shortened from 31/12 to 31/10

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15/06/1995

New director appointed

View PDF (2 pages)

15/06/1995

New director appointed

View PDF (3 pages)

19/04/1995

Director resigned

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12/04/1995

Conve 05/01/93

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12/04/1995

Conve 06/01/94

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27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

13/02/1995

Director resigned

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13/02/1995

Director resigned

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12/02/1995

Director resigned

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12/02/1995

Director resigned

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12/02/1995

Director resigned

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02/02/1995

Certificate of change of name

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02/02/1995

Resolutions

View PDF (2 pages)

01/02/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

30/11/1994

Return made up to 19/11/94; full list of members

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02/11/1994

Full group accounts made up to 1993-12-31

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02/12/1993

Return made up to 19/11/93; no change of members

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02/12/1993

Registered office changed on 03/12/93

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15/07/1993

Full group accounts made up to 1992-12-31

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23/11/1992

Return made up to 19/11/92; full list of members

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24/09/1992

Full group accounts made up to 1991-12-31

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02/08/1992

New director appointed

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27/04/1992

Resolutions

View PDF (2 pages)

13/02/1992

Ad 24/12/91--------- £ si 116014@1=116014 £ ic 890002/1006016

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13/02/1992

Ad 24/12/91--------- £ si 180000@1=180000 £ ic 710002/890002

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13/01/1992

Return made up to 19/11/91; full list of members

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07/05/1991

Particulars of mortgage/charge

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23/04/1991

Registered office changed on 24/04/91 from: amberley killingworth newcastle upon tyne. NE12 0RS

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14/04/1991

Secretary resigned;new secretary appointed

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21/03/1991

Ad 21/01/91--------- £ si 710000@1=710000 £ ic 2/710002

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21/03/1991

Memorandum and Articles of Association

View PDF (20 pages)

21/03/1991

Resolutions

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21/03/1991

Resolutions

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21/03/1991

£ nc 1000/7000000 21/01/91

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17/03/1991

Particulars of mortgage/charge

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30/01/1991

Accounting reference date notified as 31/12

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29/01/1991

Secretary resigned;new secretary appointed;director resigned

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29/01/1991

New director appointed

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29/01/1991

New director appointed

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29/01/1991

New director appointed

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29/01/1991

New director appointed

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29/01/1991

New director appointed

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29/01/1991

Director resigned;new director appointed

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02/01/1991

Memorandum and Articles of Association

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19/12/1990

Certificate of change of name

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13/12/1990

Secretary resigned;new secretary appointed

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13/12/1990

Director resigned;new director appointed

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13/12/1990

Registered office changed on 14/12/90 from: 2 baches street london N1 6UB

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11/12/1990

Resolutions

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18/11/1990

Incorporation

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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

23/10/2008

Last change occurred

23/10/2008

Accounts

Full

Last made up date

23/10/2008

Next account date

23/10/2009

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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
Springate, John Raymond	Director	04/07/1999 - 02/08/2000	25
Ayres, Gregory Richard	Director	12/05/2004 - Present	16
Davidson, Stanley John Embleton	Director	18/01/2008 - 08/01/2010	7
Mackellar, George William	Director	24/04/2001 - 12/05/2004	10
Ritchie, William Montgomerie, Dr	Director	12/05/2004 - 31/12/2006	13

Persons with Significant Control

No PSC data available.

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Description

About PB POWER HOLDINGS LTD

PB POWER HOLDINGS LTD is an(a) Dissolved company incorporated on 18/11/1990 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. 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 PB POWER HOLDINGS LTD?

PB POWER HOLDINGS LTD is currently Dissolved. It was registered on 18/11/1990 and dissolved on 30/06/2010.

Where is PB POWER HOLDINGS LTD located?

PB POWER HOLDINGS LTD is registered at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does PB POWER HOLDINGS LTD do?

PB POWER HOLDINGS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PB POWER HOLDINGS LTD?

The latest filing was on 30/06/2010: Final Gazette dissolved following liquidation.