PB PROJECT MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02814408

Incorporation date

29/04/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1993)

16/01/2012

Final Gazette dissolved via compulsory strike-off

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03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

27/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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27/05/2010

Director's details changed for Patrick Joseph Bowen on 2009-10-01

View PDF (2 pages)

27/05/2010

Register inspection address has been changed

View PDF (1 pages)

27/05/2010

Director's details changed for Jean Anne Bowen on 2009-10-01

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

13/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

13/05/2009

Registered office changed on 14/05/2009 from moorgate house 7B station road west oxted surrey RH8 9EE united kingdom

View PDF (1 pages)

12/05/2009

Location of debenture register

View PDF (1 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

01/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

01/05/2008

Registered office changed on 02/05/2008 from moorgate house, 7B station road west, oxted surrey RH8 9EE

View PDF (1 pages)

01/05/2008

Location of register of members

View PDF (1 pages)

31/03/2008

Director appointed jean anne bowen

View PDF (2 pages)

25/03/2008

Appointment Terminate, Director And Secretary Maria Bridget Beasley Logged Form

View PDF (1 pages)

02/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

10/02/2008

Certificate of change of name

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30/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

13/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

13/06/2007

Location of register of members

View PDF (1 pages)

13/06/2007

Registered office changed on 14/06/07 from: moorgate house 7B station road west oxted surrey RH8 9EE

View PDF (1 pages)

23/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

25/06/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

25/06/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

Location of register of members

View PDF (1 pages)

08/03/2006

Registered office changed on 09/03/06 from: 21 station road west oxted surrey RH8 9EE

View PDF (1 pages)

01/09/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

01/08/2005

Location of register of members

View PDF (1 pages)

12/06/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

12/06/2005

Director's particulars changed

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12/06/2005

Registered office changed on 13/06/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

27/07/2004

Accounts made up to 2003-09-30

View PDF (3 pages)

18/05/2004

Return made up to 30/04/04; full list of members

View PDF (5 pages)

06/08/2003

Accounts made up to 2002-09-30

View PDF (3 pages)

05/05/2003

Registered office changed on 06/05/03 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

05/05/2003

Return made up to 30/04/03; full list of members

View PDF (5 pages)

05/05/2003

Location of register of members

View PDF (1 pages)

12/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

04/06/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

26/07/2001

Accounts made up to 2000-09-30

View PDF (3 pages)

18/06/2001

Return made up to 30/04/01; full list of members

View PDF (5 pages)

03/07/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

28/06/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

09/09/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

01/06/1999

Resolutions

View PDF (1 pages)

01/06/1999

Accounts made up to 1998-09-30

View PDF (3 pages)

05/10/1998

Director resigned

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17/08/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

27/07/1998

Return made up to 30/04/98; full list of members

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25/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

10/12/1996

Accounts made up to 1996-09-30

View PDF (1 pages)

10/12/1996

Resolutions

View PDF (1 pages)

25/07/1996

Accounts made up to 1995-09-30

View PDF (3 pages)

25/07/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

25/07/1996

Location of register of members address changed

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01/08/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

29/05/1995

Registered office changed on 30/05/95 from: 6TH floor winchester house 259 - 269 old marylebone road london NW1 5RA

View PDF (1 pages)

02/01/1995

Compulsory strike-off action has been discontinued

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

18/12/1994

Certificate of change of name

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14/12/1994

Accounting reference date extended from 30/04 to 30/09

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14/12/1994

Accounts made up to 1994-04-30

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Return made up to 30/04/94; full list of members

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31/10/1994

First Gazette notice for compulsory strike-off

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26/09/1993

Registered office changed on 27/09/93 from: P.O. box 1495 141 high street barnet herts EN5 5XU

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01/08/1993

Director resigned;new director appointed

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01/08/1993

Secretary resigned;new director appointed

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01/08/1993

New secretary appointed

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01/08/1993

Accounting reference date notified as 30/04

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29/04/1993

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Bowen, Patrick Joseph	Director	09/05/1993 - Present	3
MORTIMER REGISTRARS LIMITED	Corporate Secretary	29/04/1993 - 09/05/1993	19
Beasley, Marie Bridget	Secretary	09/05/1993 - Present	1
Bowen, Jean Anne	Director	19/03/2008 - Present	2
Radia, Sangita	Director	29/04/1993 - 09/05/1993	8

Persons with Significant Control

No PSC data available.

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Description

About PB PROJECT MANAGEMENT SERVICES LIMITED

PB PROJECT MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 29/04/1993 with the registered office located at Moorgate House, 7b Station Road West, Oxted, Surrey RH8 9EE. 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 PB PROJECT MANAGEMENT SERVICES LIMITED?

PB PROJECT MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 29/04/1993 and dissolved on 16/01/2012.

Where is PB PROJECT MANAGEMENT SERVICES LIMITED located?

PB PROJECT MANAGEMENT SERVICES LIMITED is registered at Moorgate House, 7b Station Road West, Oxted, Surrey RH8 9EE.

What does PB PROJECT MANAGEMENT SERVICES LIMITED do?

PB PROJECT MANAGEMENT SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PB PROJECT MANAGEMENT SERVICES LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.