| Company Name | P.B. Property Company (Romford) Limited |
|---|---|
| Director | Derek Joseph Bartlett |
| Company Status | Dissolved |
| Company Number | 00665034 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1960(63 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Derek Joseph Bartlett |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(30 years, 9 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wrightsbridge Weald Road South Weald Brentwood Essex CM14 4RD |
| Secretary Name | Russell Derek Bartlett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(30 years, 9 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Whitegates Ivy Barn Lane Mill Green Ingatestone Essex CM4 0PS |
| Secretary Name | Jane Mary Osgood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1993(32 years, 10 months after company formation) |
| Appointment Duration | 31 years |
| Role | Clerk |
| Correspondence Address | Wrightsbridge Weald Road South Weald Brentwood Essex CM14 4RD |
| Director Name | Russell Derek Bartlett |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(30 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 July 1992) |
| Role | Company Director |
| Correspondence Address | Whitegates Ivy Barn Lane Mill Green Ingatestone Essex CM4 0PS |
Location
| Registered Address | 43/45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 April 1999 | Dissolved (1 page) |
|---|---|
| 19 January 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 1997 | Resolutions
|
| 25 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 September 1997 | Statement of affairs (5 pages) |
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 1996 | Registered office changed on 05/12/96 from: stonyhill golf club herongate brentwood essex CM13 3LW (1 page) |
| 11 August 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 13 December 1995 | New secretary appointed (2 pages) |
| 23 November 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 16 June 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 5 June 1995 | Registered office changed on 05/06/95 from: stonyhill road brentwood road herongate brentwood CM13 3LW (1 page) |