PBS 2003 LIMITED

Key Data

Status

Dissolved

Company No.

04615908

Incorporation date

11/12/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

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16/01/2011

Termination of appointment of Kjell Karlsen as a director

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10/01/2011

Accounts for a dormant company made up to 2010-03-31

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17/01/2010

Accounts for a dormant company made up to 2009-03-31

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15/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

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29/09/2009

Appointment Terminated Director bernard westbrook

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14/01/2009

Accounts made up to 2008-03-31

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14/12/2008

Return made up to 12/12/08; full list of members

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22/12/2007

Return made up to 12/12/07; full list of members

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15/08/2007

Accounts made up to 2007-03-31

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28/06/2007

Director resigned

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20/03/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Return made up to 12/12/06; full list of members

View PDF (6 pages)

01/03/2007

New director appointed

View PDF (4 pages)

01/03/2007

New director appointed

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01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Registered office changed on 02/03/07 from: astral house imperial way watford hertfordshire WD24 4WW

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22/02/2007

New secretary appointed

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22/02/2007

New director appointed

View PDF (7 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Director resigned

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14/02/2007

Accounts made up to 2006-03-31

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10/08/2006

Accounts made up to 2005-03-31

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23/04/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

23/10/2005

New director appointed

View PDF (4 pages)

13/09/2005

New secretary appointed

View PDF (3 pages)

13/09/2005

New director appointed

View PDF (2 pages)

11/09/2005

Registered office changed on 12/09/05 from: meridian house the crescent york north yorkshire YO24 1AW

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

03/05/2005

Registered office changed on 04/05/05 from: meridian house, the crescent york north yorkshire YO24 1AW

View PDF (1 pages)

24/04/2005

Registered office changed on 25/04/05 from: 24 britton street london EC1M 5UA

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10/01/2005

Accounts made up to 2004-03-31

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23/12/2004

Return made up to 12/12/04; full list of members

View PDF (2 pages)

23/12/2004

Secretary's particulars changed

View PDF (1 pages)

23/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

16/08/2004

Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU

View PDF (1 pages)

12/08/2004

Secretary's particulars changed

View PDF (1 pages)

16/03/2004

Secretary's particulars changed

View PDF (1 pages)

21/01/2004

Return made up to 12/12/03; full list of members

View PDF (5 pages)

18/12/2003

Resolutions

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18/12/2003

Resolutions

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18/12/2003

Resolutions

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18/12/2003

Resolutions

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27/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

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11/03/2003

Certificate of change of name

View PDF (2 pages)

11/12/2002

Incorporation

View PDF (36 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

Dormant

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
Matthews, Andrew	Director	22/08/2005 - 08/02/2007	237
SECRETARIAT SERVICES LIMITED	Corporate Secretary	08/02/2007 - Present	132
SECRETARIAT SERVICES LIMITED	Corporate Secretary	11/12/2002 - 14/08/2005	132
Laird, Stuart Wilson	Director	12/02/2007 - Present	90
Mason, Geoffrey Keith Howard	Director	11/12/2002 - 07/08/2005	199

Persons with Significant Control

No PSC data available.

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Description

About PBS 2003 LIMITED

PBS 2003 LIMITED is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at Meridian House, The Crescent, York, North Yorkshire YO24 1AW. 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 PBS 2003 LIMITED?

PBS 2003 LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 04/07/2011.

Where is PBS 2003 LIMITED located?

PBS 2003 LIMITED is registered at Meridian House, The Crescent, York, North Yorkshire YO24 1AW.

What is the latest filing for PBS 2003 LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.