| Company Name | P & B Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02552688 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1990(33 years, 6 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Bryan David Halkerston Preston |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(1 year after company formation) |
| Appointment Duration | 17 years, 8 months (closed 30 June 2009) |
| Role | Oiltrader/Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwood House 10 Wilton Crescent Windsor Berkshire SL4 4YJ |
| Director Name | Patricia Ann Preston |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(1 year after company formation) |
| Appointment Duration | 17 years, 8 months (closed 30 June 2009) |
| Role | Retired |
| Correspondence Address | Oakwood House 10 Wilton Close Windsor Berks SL4 4YJ |
| Secretary Name | Mr Bryan David Halkerston Preston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(11 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 30 June 2009) |
| Role | Oil Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwood House 10 Wilton Crescent Windsor Berkshire SL4 4YJ |
| Secretary Name | Mr Peter Ernest Keeble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(1 year after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 04 October 2002) |
| Role | Company Director |
| Correspondence Address | 13a Osborne Road Hornchurch Essex RM11 1EX |
Location
| Registered Address | Wagstaff Rowland & Huntley 27 Lewisham High Street London SE13 5AF |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,903 |
| Cash | £20,150 |
| Current Liabilities | £823 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2009 | Application for striking-off (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2008 | Return made up to 26/10/07; no change of members (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 January 2007 | Return made up to 26/10/06; full list of members (7 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 October 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 26/10/04; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 16 June 2003 | New secretary appointed (2 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 14 November 2002 | Return made up to 26/10/02; full list of members
|
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 16 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 16 January 2001 | Return made up to 26/10/00; full list of members
|
| 16 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 16 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 October 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 21 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 17 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 29 October 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 2 February 1996 | Registered office changed on 02/02/96 from: 105 crawford street london W1H 1AN (1 page) |
| 14 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 28 July 1995 | Resolutions
|
| 28 July 1995 | Resolutions
|
| 29 October 1991 | Memorandum and Articles of Association (16 pages) |
| 26 September 1991 | Resolutions
|
| 26 October 1990 | Incorporation (17 pages) |