Company NamePNB Associates Limited
Company StatusDissolved
Company Number01917596
CategoryPrivate Limited Company
Incorporation Date30 May 1985(37 years, 2 months ago)
Dissolution Date14 January 2003 (19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePeter McBride
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1995(9 years, 10 months after company formation)
Appointment Duration7 years, 9 months (closed 14 January 2003)
RoleChartered Accountant
Correspondence Address31 Harley Street
London
W1G 9QS
Secretary NameJulie Yvonne McBride
NationalityBritish
StatusClosed
Appointed01 April 1995(9 years, 10 months after company formation)
Appointment Duration7 years, 9 months (closed 14 January 2003)
RoleCompany Director
Correspondence Address19 Seymour Mews
London
W1H 6BG
Director NameSimon Winslow Chandler
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(6 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 1995)
RoleChartered Accountant
Correspondence AddressBorough House
Rue Du Pre
St Peter Port
Guernsey
Channel Islands
Director NameMs Christine Brenda Foot
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(6 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 1995)
RoleSecretary
Correspondence Address15 Repton Gardens
Gidea Park
Essex
RM2 5LS
Secretary NameWinslow Limited (Corporation)
StatusResigned
Appointed04 December 1991(6 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 1995)
Correspondence AddressPO Box 313 Anson Court
La Route Des Camps
St Martins
Guernsey
GY1 3TF

Location

Registered Address31 Harley Street
London
W1N 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,915
Cash£155,946
Current Liabilities£524,532

Accounts

Latest Accounts31 March 1998 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002First Gazette notice for voluntary strike-off (1 page)
31 July 2002Application for striking-off (1 page)
5 December 2001Return made up to 04/12/01; full list of members (6 pages)
9 October 2001Strike-off action suspended (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
2 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 December 1999Return made up to 04/12/99; full list of members (6 pages)
25 October 1999Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1998Return made up to 04/12/98; no change of members (5 pages)
16 October 1998Accounts for a small company made up to 31 March 1997 (7 pages)
16 April 1998Return made up to 04/12/97; full list of members (7 pages)
18 August 1997Accounts for a small company made up to 31 March 1996 (7 pages)
10 June 1997Particulars of contract relating to shares (4 pages)
10 June 1997Ad 29/05/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
10 June 1997Nc inc already adjusted 28/05/97 (1 page)
10 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 June 1997Return made up to 04/12/96; full list of members (6 pages)
10 June 1997Return made up to 04/12/95; full list of members (6 pages)
10 June 1997Secretary resigned (1 page)
10 June 1997Director resigned (1 page)
10 June 1997Director resigned (1 page)
10 June 1997New secretary appointed (2 pages)
10 June 1997New director appointed (3 pages)
25 June 1996Compulsory strike-off action has been discontinued (1 page)
25 June 1996First Gazette notice for compulsory strike-off (1 page)
21 June 1996Accounts for a small company made up to 31 March 1995 (7 pages)