PEBOR LIMITED

Key Data

Status

Dissolved

Company No.

04580207

Incorporation date

31/10/2002

Size

Dormant

Classification

Manufacture of condiments and seasonings (10.84 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

07/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2013

Application to strike the company off the register

View PDF (3 pages)

06/06/2013

Registered office address changed from Suite 6 - Clock House Court 5-7 London Road St. Albans Hertfordshire AL1 1LA England on 2013-06-07

View PDF (1 pages)

03/06/2013

Registered office address changed from 1 Park Row Leeds LS1 5AB on 2013-06-04

View PDF (1 pages)

20/03/2013

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

09/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

18/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (4 pages)

31/10/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

25/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (4 pages)

22/02/2010

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

09/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

30/10/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

08/06/2008

Director appointed stan spavold

View PDF (1 pages)

08/06/2008

Appointment Terminated Director steven woollands

View PDF (1 pages)

06/05/2008

Appointment Terminated Secretary albert gatehouse

View PDF (1 pages)

06/05/2008

Secretary appointed pinsent masons secretarial LIMITED

View PDF (2 pages)

31/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

31/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

31/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

31/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

19/03/2008

Full accounts made up to 2008-01-25

View PDF (15 pages)

01/12/2007

Full accounts made up to 2007-01-26

View PDF (19 pages)

08/11/2007

Return made up to 01/11/07; no change of members

View PDF (6 pages)

08/11/2007

Director's particulars changed

View PDF (0 pages)

24/04/2007

Certificate of change of name

View PDF (2 pages)

03/12/2006

Full accounts made up to 2006-01-27

View PDF (21 pages)

14/11/2006

Return made up to 01/11/06; full list of members

View PDF (6 pages)

04/07/2006

Registered office changed on 05/07/06 from: astmoor runcorn cheshire WA7 1PE

View PDF (1 pages)

26/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2005

Full accounts made up to 2005-01-31

View PDF (20 pages)

10/11/2005

Return made up to 01/11/05; full list of members

View PDF (6 pages)

14/08/2005

Director resigned

View PDF (1 pages)

28/11/2004

Resolutions

View PDF (1 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (13 pages)

22/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

06/09/2004

Full accounts made up to 2004-01-31

View PDF (20 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

01/01/2004

Particulars of mortgage/charge

View PDF (70 pages)

04/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

24/09/2003

Accounting reference date extended from 30/11/03 to 31/01/04

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Secretary resigned

View PDF (2 pages)

12/01/2003

Registered office changed on 13/01/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

12/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2002

Certificate of change of name

View PDF (2 pages)

31/10/2002

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

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Dormant

Last made up date

30/01/2012

Next account date

30/01/2013

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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
Woollands, Steven James	Director	12/11/2002 - 30/03/2008	11
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	03/03/2008 - Present	1709
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	31/10/2002 - 12/11/2002	1709
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	31/10/2002 - 12/11/2002	807
Jackson, John Andrew	Director	12/11/2002 - 05/12/2002	15

Persons with Significant Control

No PSC data available.

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Description

About PEBOR LIMITED

PEBOR LIMITED is an(a) Dissolved company incorporated on 31/10/2002 with the registered office located at 1 Park Row, Leeds LS1 5AB. 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 PEBOR LIMITED?

PEBOR LIMITED is currently Dissolved. It was registered on 31/10/2002 and dissolved on 07/10/2013.

Where is PEBOR LIMITED located?

PEBOR LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does PEBOR LIMITED do?

PEBOR LIMITED operates in the Manufacture of condiments and seasonings (10.84 - SIC 2007) sector.

What is the latest filing for PEBOR LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.