| Company Name | Pb Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02226814 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1988(36 years, 2 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | Ian Richard Rowlands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(16 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 June 2007) |
| Role | Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 18 Lake View Drive Moate Westmeath Irish |
| Director Name | Interskill Tsc Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2006(18 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 05 June 2007) |
| Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
| Director Name | Interskill Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2006(18 years, 7 months after company formation) |
| Appointment Duration | 8 months (closed 05 June 2007) |
| Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
| Secretary Name | Interskill Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2006(18 years, 7 months after company formation) |
| Appointment Duration | 8 months (closed 05 June 2007) |
| Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
| Director Name | Barbara Ellen Elizabeth Phillips |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 16 The Glade Crawley West Sussex RH10 6JT |
| Director Name | Mr Peter Phillips |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 04 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 The Glade Crawley West Sussex RH10 6JT |
| Secretary Name | Barbara Ellen Elizabeth Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 16 The Glade Crawley West Sussex RH10 6JT |
| Director Name | Simon Lillywhite |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(10 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 19 April 1999) |
| Role | Company Director |
| Correspondence Address | 11 Mitre Close Duppas Village Shepperton Middlesex TW17 8JF |
| Director Name | Mr Richard Martin |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 26 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jarretts 80 Fulmer Rd Gerrards Cross Bucks SL9 7EG |
| Secretary Name | Keith Barnard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 June 2004) |
| Role | Company Director |
| Correspondence Address | 266 London Road St Albans Hertfordshire AL1 1HY |
| Director Name | Mr Richard Paul Thomas Macmillan |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2002(14 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merry Gardens Cottage Beechwood Lane, Burley Ringwood Hampshire BH24 4AR |
| Director Name | Peter William Searle |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2005(17 years, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | Flat 4 Ravenscourt Park London W6 0TY |
| Director Name | James William Fredholm |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 February 2006(17 years, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 02 October 2006) |
| Role | Company Director |
| Correspondence Address | Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland |
Location
| Registered Address | Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2007 | Application for striking-off (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | New secretary appointed;new director appointed (4 pages) |
| 30 August 2006 | Registered office changed on 30/08/06 from: adecco house elstree way borehamwood hertfordshire WD6 1HY (1 page) |
| 25 July 2006 | Director resigned (1 page) |
| 24 July 2006 | New director appointed (4 pages) |
| 14 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 14 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 28 February 2006 | New director appointed (3 pages) |
| 12 January 2006 | Director resigned (1 page) |
| 29 December 2005 | Secretary's particulars changed (1 page) |
| 29 December 2005 | New director appointed (3 pages) |
| 21 July 2005 | Full accounts made up to 2 January 2005 (10 pages) |
| 18 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Director's particulars changed (1 page) |
| 19 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 7 April 2003 | Director resigned (1 page) |
| 26 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 18 August 2002 | Auditor's resignation (1 page) |
| 18 August 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 25 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 6 September 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 17 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 29 September 1999 | Return made up to 14/09/99; full list of members (7 pages) |
| 19 May 1999 | Director resigned (1 page) |
| 18 January 1999 | Auditor's resignation (1 page) |
| 10 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 2 September 1998 | Director resigned (1 page) |
| 2 September 1998 | New director appointed (3 pages) |
| 2 September 1998 | Secretary resigned;director resigned (1 page) |
| 2 September 1998 | Auditor's resignation (1 page) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 2 st johns rd tunbridge wells kent TN4 9NP (1 page) |
| 2 September 1998 | New director appointed (3 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 October 1996 | Return made up to 14/09/96; no change of members (6 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 10 October 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |