PISCES DRB LIMITED

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PISCES DRB LIMITED

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Key Data

Status

Dissolved

Company No.

03439885

Incorporation date

25/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Compass House 45 Gildredge Road, Eastbourne BN21 4RYCopy
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Latest events (Record since 25/09/1997)
dot icon09/12/2013
Final Gazette dissolved following liquidation
dot icon09/09/2013
Return of final meeting in a creditors' voluntary winding up
dot icon08/04/2013
Liquidators' statement of receipts and payments to 2013-03-13
dot icon24/03/2013
Registered office address changed from 5 Cornfield Terrace Eastbourne BN21 4NN United Kingdom on 2013-03-25
dot icon19/03/2012
Statement of affairs with form 4.19
dot icon19/03/2012
Appointment of a voluntary liquidator
dot icon19/03/2012
Resolutions
dot icon08/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon12/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon11/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon27/09/2010
Secretary's details changed for Adrienne James on 2010-08-26
dot icon27/09/2010
Director's details changed for Darren James on 2010-08-26
dot icon27/09/2010
Director's details changed for Adrienne James on 2010-08-26
dot icon27/09/2010
Registered office address changed from High Bank Borough Lane Eastbourne East Sussex BN20 8BA on 2010-09-28
dot icon15/09/2010
Total exemption small company accounts made up to 2010-05-31
dot icon04/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
dot icon27/09/2009
Director and Secretary's Change of Particulars / adrienne easton / 05/09/2009 / Surname was: easton, now: james
dot icon17/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon02/12/2008
Registered office changed on 03/12/2008 from suites 4-7 charter house 1 southbourne business park courtlands road eastbourne east sussex BN22 8UY
dot icon02/12/2008
Full accounts made up to 2008-05-31
dot icon28/09/2008
Return made up to 26/09/08; full list of members
dot icon24/04/2008
Director's Change of Particulars / darren james / 01/07/2007 / HouseName/Number was: , now: high bank; Street was: 21 helvellyn drive, now: borough lane; Post Code was: BN23 8HT, now: BN20 8BA
dot icon30/03/2008
Appointment Terminated Director johann cater
dot icon06/01/2008
Total exemption small company accounts made up to 2007-05-31
dot icon31/10/2007
Return made up to 26/09/07; no change of members
dot icon30/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon27/11/2006
Return made up to 26/09/06; full list of members
dot icon25/10/2006
Registered office changed on 26/10/06 from: pisces house 3 cornfield terrace eastbourne east sussex BN21 4NN
dot icon20/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon30/10/2005
Return made up to 26/09/05; full list of members
dot icon30/10/2005
Secretary's particulars changed;director's particulars changed;director resigned
dot icon06/10/2004
Return made up to 26/09/04; full list of members
dot icon06/10/2004
Director's particulars changed
dot icon19/07/2004
Total exemption small company accounts made up to 2004-05-31
dot icon27/09/2003
Return made up to 26/09/03; full list of members
dot icon24/07/2003
Total exemption small company accounts made up to 2003-05-31
dot icon06/01/2003
Total exemption small company accounts made up to 2002-05-31
dot icon03/10/2002
Return made up to 26/09/02; full list of members
dot icon03/10/2002
Director's particulars changed
dot icon13/01/2002
Total exemption small company accounts made up to 2001-05-31
dot icon01/10/2001
Return made up to 26/09/01; full list of members
dot icon01/10/2001
Secretary's particulars changed;director's particulars changed
dot icon02/04/2001
Accounts for a small company made up to 2000-05-31
dot icon15/10/2000
Return made up to 26/09/00; full list of members
dot icon27/07/2000
New director appointed
dot icon18/12/1999
Accounts for a small company made up to 1999-05-31
dot icon21/09/1999
Return made up to 26/09/99; no change of members
dot icon04/05/1999
New director appointed
dot icon30/10/1998
Accounting reference date extended from 31/03/99 to 31/05/99
dot icon30/10/1998
Director resigned
dot icon30/10/1998
Accounts made up to 1998-03-31
dot icon30/10/1998
Resolutions
dot icon20/10/1998
Return made up to 26/09/98; full list of members
dot icon15/09/1998
Accounting reference date shortened from 30/09/98 to 31/03/98
dot icon06/08/1998
Registered office changed on 07/08/98 from: 1 gildredge road eastbourne east sussex BN21 4RD
dot icon12/06/1998
Particulars of mortgage/charge
dot icon19/10/1997
New secretary appointed;new director appointed
dot icon19/10/1997
New director appointed
dot icon19/10/1997
New director appointed
dot icon01/10/1997
Registered office changed on 02/10/97 from: 18 the steyne bognor regis west sussex PO21 1TP
dot icon01/10/1997
Director resigned
dot icon01/10/1997
Secretary resigned
dot icon25/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Darren
Director
26/09/1997 - 31/03/1998
4
James, Darren
Director
01/04/1999 - Present
4
James, Adrienne Zelie
Director
26/09/1997 - Present
3
Easton, Mark Adrian
Director
26/09/1997 - 31/07/2005
2
Macpherson, Adrienne
Secretary
26/09/1997 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PISCES DRB LIMITED

PISCES DRB LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at Compass House 45 Gildredge Road, Eastbourne BN21 4RY. 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 PISCES DRB LIMITED?

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PISCES DRB LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 09/12/2013.

Where is PISCES DRB LIMITED located?

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PISCES DRB LIMITED is registered at Compass House 45 Gildredge Road, Eastbourne BN21 4RY.

What does PISCES DRB LIMITED do?

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PISCES DRB LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PISCES DRB LIMITED?

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The latest filing was on 09/12/2013: Final Gazette dissolved following liquidation.