Company NamePJB5 (BHM) Limited
Company StatusDissolved
Company Number00037060
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFred Michael Cunningham
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(89 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address10 Albion Place
Rushden
Northamptonshire
NN10 0RF
Director NameDavid Mackrow Gray
NationalityBritish
StatusCurrent
Appointed26 June 1991(89 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence AddressWoodside Orchard Close
East Haddon
Northampton
Northamptonshire
NN6 8BZ
Director NameCharles William Taylor
NationalityBritish
StatusCurrent
Appointed26 June 1991(89 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleBookseller
Correspondence Address24 Strelly Avenue
Sheffield
Secretary NameHenry Alan Stephens
NationalityBritish
StatusCurrent
Appointed26 June 1991(89 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Director NameMichael Butler Stoney
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(89 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 04 October 1991)
RoleChartered Accountant
Correspondence Address12 Hunters Meadow
Dulwich
London
SE19 1HX

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2,111,985
Current Liabilities£750,167

Accounts

Latest Accounts31 December 1990 (29 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

6 June 2007Dissolved (1 page)
6 March 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
7 April 2006Registered office changed on 07/04/06 from: po box 160 the mirror building holborn circus london, EC1P 1DQ (1 page)
4 April 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 April 2006Appointment of a voluntary liquidator (1 page)