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PBM TECHNOLOGY LIMITED

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PBM TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

03306136

Incorporation date

21/01/1997

Size

Total Exemption Small

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);

Contacts

Registered address

Registered address

52 High Street, Harrow On The Hill, Middlesex HA1 3LLCopy
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Latest events (Record since 21/01/1997)
dot icon25/08/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/05/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/04/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon11/03/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (3 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon07/03/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2012
Director's details changed for Mark Honebon on 2012-01-22
View PDF (2 pages)
dot icon09/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon25/01/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (3 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon11/04/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2010
Director's details changed for Mark Honebon on 2009-10-01
View PDF (2 pages)
dot icon04/02/2010
Termination of appointment of Frances Jeffries as a secretary
View PDF (2 pages)
dot icon04/02/2010
Termination of appointment of Frances Jeffries as a director
View PDF (2 pages)
dot icon05/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon11/03/2009
Return made up to 22/01/09; full list of members
View PDF (5 pages)
dot icon15/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon06/02/2008
Return made up to 22/01/08; no change of members
View PDF (7 pages)
dot icon21/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon09/02/2007
Return made up to 22/01/07; full list of members
View PDF (7 pages)
dot icon24/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon30/01/2006
Return made up to 22/01/06; full list of members
View PDF (7 pages)
dot icon18/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon31/01/2005
Return made up to 22/01/05; full list of members
View PDF (7 pages)
dot icon16/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon30/01/2004
Return made up to 22/01/04; full list of members
View PDF (7 pages)
dot icon21/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon02/02/2003
Return made up to 22/01/03; full list of members
View PDF (7 pages)
dot icon21/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon30/01/2002
Return made up to 22/01/02; full list of members
View PDF (6 pages)
dot icon16/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (4 pages)
dot icon13/03/2001
Return made up to 22/01/01; full list of members
View PDF (6 pages)
dot icon19/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon05/03/2000
Return made up to 22/01/00; full list of members
View PDF (6 pages)
dot icon22/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon08/02/1999
Return made up to 22/01/99; full list of members
View PDF (6 pages)
dot icon28/09/1998
Resolutions
View PDF (1 pages)
dot icon28/09/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (2 pages)
dot icon23/02/1998
New director appointed
View PDF (2 pages)
dot icon23/02/1998
New director appointed
View PDF (2 pages)
dot icon23/02/1998
Director resigned
View PDF (1 pages)
dot icon23/02/1998
Ad 03/01/98--------- £ si 99@1
View PDF (2 pages)
dot icon23/02/1998
Return made up to 22/01/98; full list of members
View PDF (6 pages)
dot icon29/12/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/12/1997
Accounting reference date shortened from 31/01/98 to 31/12/97
View PDF (1 pages)
dot icon04/12/1997
Certificate of change of name
View PDF (2 pages)
dot icon05/02/1997
Director resigned
View PDF (1 pages)
dot icon05/02/1997
Secretary resigned
View PDF (1 pages)
dot icon28/01/1997
New secretary appointed
View PDF (2 pages)
dot icon28/01/1997
New director appointed
View PDF (2 pages)
dot icon28/01/1997
Registered office changed on 29/01/97 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon21/01/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj, Ashok
Nominee Secretary
21/01/1997 - 21/01/1997
4875
Bhardwaj Corporate Services Limited
Nominee Director
21/01/1997 - 21/01/1997
6099
Hyde, Andrew Neil
Director
21/01/1997 - 02/01/1998
3
Honebon, Mark Duncan
Director
02/01/1998 - Present
2
Jeffries, Frances
Director
02/01/1998 - 28/01/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PBM TECHNOLOGY LIMITED

PBM TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 21/01/1997 with the registered office located at 52 High Street, Harrow On The Hill, Middlesex HA1 3LL. 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 PBM TECHNOLOGY LIMITED?

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PBM TECHNOLOGY LIMITED is currently Dissolved. It was registered on 21/01/1997 and dissolved on 25/08/2014.

Where is PBM TECHNOLOGY LIMITED located?

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PBM TECHNOLOGY LIMITED is registered at 52 High Street, Harrow On The Hill, Middlesex HA1 3LL.

What does PBM TECHNOLOGY LIMITED do?

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PBM TECHNOLOGY LIMITED operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

What is the latest filing for PBM TECHNOLOGY LIMITED?

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The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.