| Company Name | P. B. S. Chemists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00376385 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1942(81 years, 7 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | E.Moss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 1999(56 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 16 May 2006) |
| Correspondence Address | Fern House 53-55 High Street Feltham Middlesex TW13 4HU |
| Secretary Name | Au Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 1999(56 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 16 May 2006) |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Mr Peter Bull |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(48 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 02 August 1999) |
| Role | Shop Manager |
| Correspondence Address | 8 Kenyon Drive Great Waldingfield Sudbury Suffolk CO10 0UF |
| Director Name | Mr Peter James Smy |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(48 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 02 August 1999) |
| Role | Pharmacist |
| Correspondence Address | 17 Lushington Road Manningtree Essex CO11 1EE |
| Secretary Name | Mr Peter Bull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(48 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 02 August 1999) |
| Role | Company Director |
| Correspondence Address | 8 Kenyon Drive Great Waldingfield Sudbury Suffolk CO10 0UF |
Location
| Registered Address | Fern House, 53-55 High Street Feltham Middlesex TW13 4HU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,231 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2005 | Application for striking-off (1 page) |
| 23 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 14 February 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 11 November 2004 | Director's particulars changed (1 page) |
| 11 November 2004 | Secretary's particulars changed (1 page) |
| 11 November 2004 | Director's particulars changed (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: alliance house 2 heath road| weybridge surrey KT13 8AP (1 page) |
| 3 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 19 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 22 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 13 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: unichem house cox lane chessington surrey KT9 1SN (1 page) |
| 11 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 27 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 6 March 2001 | Return made up to 12/02/01; full list of members
|
| 11 July 2000 | Accounting reference date extended from 02/08/00 to 31/12/00 (1 page) |
| 29 June 2000 | Auditor's resignation (1 page) |
| 6 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 8 March 2000 | Return made up to 12/02/00; full list of members
|
| 19 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Accounting reference date shortened from 31/10/99 to 02/08/99 (1 page) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | Resolutions
|
| 17 August 1999 | Secretary resigned;director resigned (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 91 high street hadleigh ipswich suffolk IP7 5EA (1 page) |
| 23 June 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 9 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 28 August 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 12 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 6 March 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 22 August 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 29 February 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 4 July 1995 | Full accounts made up to 31 October 1994 (5 pages) |
| 9 September 1982 | Accounts made up to 31 March 1982 (9 pages) |