Property & Business Services Ltd

Company Name	Property & Business Services Ltd
Company Status	Dissolved
Company Number	01025361
Category	Private Limited Company
Incorporation Date	27 September 1971(52 years, 7 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	8

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(46 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 December 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Lord Timothy John Leigh Bell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gerald Road London SW1W 9EH

Director Name	Mrs Judith Anne Craddock
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Tillies Farm Forest Green Dorking Surrey RH5 5RZ

Director Name	Mr Jeffrey Paul Lyes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Hill Farm House 87 High Street Kidlington Oxfordshire OX5 2DR

Director Name	Mr Piers Julian Dominic Pottinger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 07 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Wixoe Sudbury Suffolk CO10 8UG

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 07 October 2004)
Role	Chartered Accountant Company D
Country of Residence	United Kingdom
Correspondence Address	Overbrook Farley Green Albury Surrey GU5 9DN

Secretary Name	Mark William Smith
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 1996)
Role	Company Director
Correspondence Address	The Coach House Garston Park Ivy Mill Lane Godstone Surrey RH9 8NE

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	29 November 1996(25 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Michael Gordon Taylor
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(25 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 2001)
Role	PR Consultant
Correspondence Address	Royal Hill House Wargrave Hill Wargrave Reading Berkshire RG10 8JJ

Director Name	Mr Thomas George Tolliss
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(39 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	163 Underhill Road London SE22 0PG

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(41 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(45 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Bell Pottinger Online Strategy Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(32 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2006)
Correspondence Address	14 Curzon Street London W1J 5HN

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	07 October 2004(33 years after company formation)
Appointment Duration	11 years (resigned 16 October 2015)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Director Name	Property And Office Services Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(35 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 October 2015)
Correspondence Address	14 Curzon Street London W1J 5HN

Location

Registered Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 October 1989	Delivered on: 1 November 1989 Satisfied on: 28 July 1994 Persons entitled: The Lowe Group PLC. Classification: Full mortgage debenture Secured details: All moneys due or to become due from the co. To the chargee under the terms of the finance documents (as defined therein). Particulars: I) all the shares. Ii) all dividends. Iii) all book debts. (Please see form 395 for full details). Fully Satisfied
9 June 1986	Delivered on: 16 June 1986 Satisfied on: 21 September 1989 Persons entitled: Lloyds Bank PLC Classification: Deed of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present or future account of the companies with the bank. Fully Satisfied
30 January 1981	Delivered on: 2 February 1981 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill uncalled capital. All fixtures (including trade fixtures) fixed plant & machinery heritable property & all other property in scotland. All stocks shares and other securities. Fully Satisfied
11 October 1989	Delivered on: 18 October 1989 Persons entitled: National Westminster Bank PLC Classification: Full mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents as defined therein. Particulars: (See form 395 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Part Satisfied

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2019	Satisfaction of charge 3 in full (4 pages)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
23 September 2019	Application to strike the company off the register (1 page)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
20 October 2017	Change of details for Chime Limited as a person with significant control on 1 October 2017 (2 pages)
20 October 2017	Change of details for Chime Limited as a person with significant control on 1 October 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 May 2017	Appointment of Fiona Mary Sharp as a director on 1 April 2017 (2 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
1 May 2017	Appointment of Fiona Mary Sharp as a director on 1 April 2017 (2 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
16 October 2015	Termination of appointment of Comat Registrars Limited as a secretary on 16 October 2015 (1 page)
16 October 2015	Termination of appointment of Property and Office Services Limited as a director on 16 October 2015 (1 page)
16 October 2015	Termination of appointment of Comat Registrars Limited as a secretary on 16 October 2015 (1 page)
16 October 2015	Termination of appointment of Property and Office Services Limited as a director on 16 October 2015 (1 page)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 905,888.3 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 905,888.3 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 905,888.3 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 905,888.3 (4 pages)
12 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 905,888.3 (4 pages)
12 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 905,888.3 (4 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 905,888.3 (4 pages)
23 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 905,888.3 (4 pages)
23 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 905,888.3 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 February 2013	Registered office address changed from 8 Grays Inn Square Grays Inn London WC1R 5JQ on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 8 Grays Inn Square Grays Inn London WC1R 5JQ on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 8 Grays Inn Square Grays Inn London WC1R 5JQ on 1 February 2013 (1 page)
24 January 2013	Appointment of Robert Edward Davison as a director (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a director (1 page)
24 January 2013	Termination of appointment of Thomas Tolliss as a director (1 page)
24 January 2013	Appointment of Robert Edward Davison as a director (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
20 May 2011	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
20 May 2011	Appointment of Thomas Tolliss as a director (3 pages)
20 May 2011	Appointment of Thomas Tolliss as a director (3 pages)
20 May 2011	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Amended accounts made up to 31 December 2005 (1 page)
16 October 2009	Amended accounts made up to 31 December 2007 (1 page)
16 October 2009	Amended accounts made up to 31 December 2007 (1 page)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 October 2009	Amended accounts made up to 31 December 2004 (1 page)
16 October 2009	Amended accounts made up to 31 December 2006 (1 page)
16 October 2009	Amended accounts made up to 31 December 2006 (1 page)
16 October 2009	Amended accounts made up to 31 December 2005 (1 page)
16 October 2009	Amended accounts made up to 31 December 2004 (1 page)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 December 2008	Return made up to 31/10/08; full list of members (3 pages)
10 December 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 December 2007	Return made up to 31/10/07; full list of members (2 pages)
21 December 2007	Return made up to 31/10/07; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (1 page)
27 November 2006	New director appointed (1 page)
22 November 2006	Return made up to 31/10/06; full list of members (2 pages)
22 November 2006	Return made up to 31/10/06; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 November 2005	Return made up to 31/10/05; full list of members (5 pages)
24 November 2005	Return made up to 31/10/05; full list of members (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 November 2004	Return made up to 31/10/04; full list of members (5 pages)
24 November 2004	Return made up to 31/10/04; full list of members (5 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (2 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 14 curzon street london W1J 5HN (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 14 curzon street london W1J 5HN (1 page)
15 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
22 September 2004	Company name changed global financial public relation s LTD\certificate issued on 22/09/04 (2 pages)
22 September 2004	Company name changed global financial public relation s LTD\certificate issued on 22/09/04 (2 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
21 November 2003	Return made up to 31/10/03; full list of members (6 pages)
21 November 2003	Return made up to 31/10/03; full list of members (6 pages)
6 October 2003	Full accounts made up to 31 December 2002 (10 pages)
6 October 2003	Full accounts made up to 31 December 2002 (10 pages)
20 November 2002	Return made up to 31/10/02; full list of members (6 pages)
20 November 2002	Return made up to 31/10/02; full list of members (6 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
27 November 2001	Return made up to 31/10/01; full list of members (6 pages)
27 November 2001	Return made up to 31/10/01; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 46 hertford street mayfair london W1Y 8AX (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 46 hertford street mayfair london W1Y 8AX (1 page)
5 January 2000	Return made up to 31/10/99; full list of members (7 pages)
5 January 2000	Return made up to 31/10/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
17 December 1998	Return made up to 31/10/98; full list of members (8 pages)
17 December 1998	Return made up to 31/10/98; full list of members (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
28 November 1997	Company name changed chime international LIMITED\certificate issued on 01/12/97 (3 pages)
28 November 1997	Company name changed chime international LIMITED\certificate issued on 01/12/97 (3 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
7 August 1997	Company name changed lowe bell international LIMITED\certificate issued on 08/08/97 (2 pages)
7 August 1997	Company name changed lowe bell international LIMITED\certificate issued on 08/08/97 (2 pages)
7 February 1997	Company name changed good relations LIMITED\certificate issued on 07/02/97 (2 pages)
7 February 1997	Company name changed good relations LIMITED\certificate issued on 07/02/97 (2 pages)
15 December 1996	New secretary appointed (1 page)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Secretary resigned (1 page)
15 December 1996	New secretary appointed (1 page)
13 November 1996	Return made up to 31/10/96; full list of members (6 pages)
13 November 1996	Return made up to 31/10/96; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 17/11/95 (4 pages)
17 November 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 17/11/95 (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
29 September 1995	Company name changed bell pottinger LIMITED\certificate issued on 01/10/95 (8 pages)
29 September 1995	Company name changed bell pottinger LIMITED\certificate issued on 01/10/95 (8 pages)
18 October 1989	Particulars of mortgage/charge (9 pages)
18 October 1989	Particulars of mortgage/charge (9 pages)

Property & Business Services Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

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