PBW GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02461447

Incorporation date

18/01/1990

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/1990)

16/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2010

Application to strike the company off the register

View PDF (3 pages)

15/04/2010

Termination of appointment of Jonathan Thornton as a director

View PDF (1 pages)

15/04/2010

Termination of appointment of Jane Beechey as a director

View PDF (1 pages)

24/03/2010

Secretary's details changed for Mrs Julie Fawcett on 2010-03-25

View PDF (1 pages)

24/03/2010

Termination of appointment of Lindsay Morgan as a director

View PDF (1 pages)

01/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

03/08/2009

Registered office changed on 04/08/2009 from crown reach 147A grosvenor road london SW1V 3JY

View PDF (1 pages)

19/05/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

29/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

24/02/2009

Director appointed ms lindsay morgan

View PDF (1 pages)

26/10/2008

Director appointed mr iain barrie johnston

View PDF (1 pages)

20/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

14/07/2008

Secretary appointed mrs julie fawcett

View PDF (1 pages)

14/07/2008

Appointment Terminated Secretary ali gray

View PDF (1 pages)

18/05/2008

Appointment Terminated Director charles hoult

View PDF (1 pages)

06/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

22/11/2007

Secretary's particulars changed

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

10/05/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

Auditor's resignation

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (1 pages)

03/10/2006

Secretary's particulars changed

View PDF (1 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/06/2006

Director resigned

View PDF (1 pages)

28/03/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

New secretary appointed

View PDF (1 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

13/06/2005

Registered office changed on 14/06/05

View PDF (0 pages)

13/06/2005

Director's particulars changed

View PDF (0 pages)

13/06/2005

Location of register of members address changed

View PDF (0 pages)

11/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/11/2004

Auditor's resignation

View PDF (1 pages)

05/07/2004

Registered office changed on 06/07/04 from: gate house 1 st.john's square farringdon london EC1M 4DH

View PDF (1 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (3 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (14 pages)

05/04/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/04/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/04/2002

Return made up to 26/03/02; full list of members

View PDF (9 pages)

02/04/2002

Director resigned

View PDF (0 pages)

05/02/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/02/2002

Resolutions

View PDF (1 pages)

25/01/2002

Resolutions

View PDF (2 pages)

24/01/2002

Secretary resigned

View PDF (1 pages)

01/01/2002

New secretary appointed

View PDF (2 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/09/2001

Director resigned

View PDF (1 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (1 pages)

26/06/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (1 pages)

28/03/2001

Return made up to 26/03/01; full list of members

View PDF (10 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

23/03/2000

Return made up to 26/03/00; full list of members

View PDF (10 pages)

10/05/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

31/03/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

19/05/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

02/04/1998

Return made up to 26/03/98; full list of members

View PDF (0 pages)

22/03/1998

Certificate of change of name

View PDF (3 pages)

19/10/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

18/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1997

New director appointed

View PDF (1 pages)

17/08/1997

New director appointed

View PDF (1 pages)

17/08/1997

£ ic 7704/6204 30/04/97 £ sr [email protected]=1500

View PDF (1 pages)

17/08/1997

£ sr [email protected] 30/04/96

View PDF (1 pages)

17/08/1997

Nc inc already adjusted 02/05/97

View PDF (1 pages)

17/08/1997

Resolutions

View PDF (0 pages)

17/08/1997

Resolutions

View PDF (2 pages)

13/05/1997

Ad 02/05/97--------- £ si [email protected]=2204 £ ic 5500/7704

View PDF (2 pages)

05/05/1997

Particulars of mortgage/charge

View PDF (5 pages)

26/03/1997

Return made up to 26/03/97; change of members

View PDF (6 pages)

09/01/1997

Full group accounts made up to 1996-10-31

View PDF (21 pages)

27/03/1996

Return made up to 26/03/96; no change of members

View PDF (4 pages)

16/01/1996

Full accounts made up to 1995-10-31

View PDF (21 pages)

02/04/1995

Return made up to 26/03/95; full list of members

View PDF (6 pages)

14/01/1995

Full group accounts made up to 1994-10-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (70 pages)

04/04/1994

Return made up to 26/03/94; no change of members

View PDF (0 pages)

13/02/1994

Full group accounts made up to 1993-10-31

View PDF (0 pages)

01/04/1993

Return made up to 26/03/93; no change of members

View PDF (0 pages)

01/04/1993

Director resigned

View PDF (0 pages)

09/01/1993

Full group accounts made up to 1992-10-31

View PDF (0 pages)

13/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1992

Return made up to 26/03/92; full list of members

View PDF (0 pages)

29/03/1992

Director's particulars changed

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

20/02/1992

Full group accounts made up to 1991-10-31

View PDF (0 pages)

27/08/1991

Director resigned

View PDF (0 pages)

21/04/1991

Return made up to 26/03/91; full list of members

View PDF (0 pages)

26/02/1991

Auditor's resignation

View PDF (0 pages)

25/02/1991

Full group accounts made up to 1990-10-31

View PDF (17 pages)

20/02/1991

Registered office changed on 21/02/91 from: 25 new street square london EC4A 3LN

View PDF (0 pages)

23/04/1990

Resolutions

View PDF (0 pages)

23/04/1990

Resolutions

View PDF (0 pages)

23/04/1990

Resolutions

View PDF (0 pages)

23/04/1990

Resolutions

View PDF (0 pages)

17/04/1990

Certificate of change of name

View PDF (0 pages)

17/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/04/1990

Ad 20/03/90--------- £ si [email protected]=4000 £ ic 2999/6999

View PDF (0 pages)

11/04/1990

Ad 19/03/90--------- £ si [email protected]=687 £ ic 2312/2999

View PDF (0 pages)

11/04/1990

Ad 14/03/90--------- £ si [email protected]=2310 £ ic 2/2312

View PDF (0 pages)

11/04/1990

Nc inc already adjusted 20/03/90

View PDF (0 pages)

11/04/1990

Resolutions

View PDF (37 pages)

11/04/1990

Resolutions

View PDF (0 pages)

11/04/1990

Resolutions

View PDF (0 pages)

11/04/1990

Resolutions

View PDF (0 pages)

11/04/1990

£ nc 1000/3000 14/03/90

View PDF (0 pages)

11/04/1990

S-div 14/03/90

View PDF (0 pages)

05/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1990

Registered office changed on 03/04/90 from: 10 norwich street london EC4A 1BD

View PDF (0 pages)

02/04/1990

Accounting reference date notified as 31/10

View PDF (0 pages)

25/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/02/1990

Registered office changed on 26/02/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

08/02/1990

Memorandum and Articles of Association

View PDF (13 pages)

07/02/1990

Resolutions

View PDF (0 pages)

18/01/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PBW GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Morgan, Lindsay	Director	03/05/2008 - 23/03/2010	1
Wilsher, Bryan Guy	Director	20/06/2004 - Present	58
Thornton, Jonathan David	Director	27/09/2007 - 11/04/2010	4
Brown, Stephen Christopher	Director	01/05/1997 - 30/12/2000	7
Johnston, Iain Barrie	Director	12/10/2008 - Present	35

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PBW GROUP LIMITED

PBW GROUP LIMITED is an(a) Dissolved company incorporated on 18/01/1990 with the registered office located at 30 Park Street, London SE1 9EQ. 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 PBW GROUP LIMITED?

PBW GROUP LIMITED is currently Dissolved. It was registered on 18/01/1990 and dissolved on 16/08/2010.

Where is PBW GROUP LIMITED located?

PBW GROUP LIMITED is registered at 30 Park Street, London SE1 9EQ.

What does PBW GROUP LIMITED do?

PBW GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PBW GROUP LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.