P-B Manufacturing Ltd.

02588392

Company Name	P-B Manufacturing Ltd.
Company Status	Dissolved
Company Number	02588392
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Mr George Edward Boss
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Current
Appointed	12 March 1991(1 week after company formation)
Appointment Duration	33 years, 1 month
Role	Lawyer
Correspondence Address	24 Phillimore Gardens London W8 7QE

Secretary Name	Richard Esmond Barham Roney
Nationality	British
Status	Current
Appointed	12 March 1991(1 week after company formation)
Appointment Duration	33 years, 1 month
Role	Solicitor
Correspondence Address	15 Queens Gate Gardens London SW7 5LY

Director Name	Sir David Neil Macfarlane
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(3 months, 2 weeks after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

Director Name	Stephen George Boss
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	09 May 1994(3 years, 2 months after company formation)
Appointment Duration	29 years, 11 months
Role	Controller
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Anne Boss
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1991(1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 1994)
Role	Company Director
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Richard Esmond Barham Roney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 1994)
Role	Solicitor
Correspondence Address	15 Queens Gate Gardens London SW7 5LY

Director Name	Mr Bernard Gallacher
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 27 July 1993)
Role	Proffesional Golfer
Correspondence Address	Meadowbrook Abbots Drive Virginia Water Surrey GU25 4QS

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1992 (32 years ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

21 November 1997	Dissolved (1 page)
21 August 1997	Liquidators statement of receipts and payments (5 pages)
21 August 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 August 1997	Liquidators statement of receipts and payments (5 pages)
29 January 1997	Liquidators statement of receipts and payments (6 pages)
22 July 1996	Liquidators statement of receipts and payments (5 pages)
27 July 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
27 July 1995	Appointment of a voluntary liquidator (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: 45 pont street london SW1X obx (1 page)

Contact Companies London