P & B Marketing Limited

Company Name	P & B Marketing Limited
Company Status	Dissolved
Company Number	02635184
Category	Private Limited Company
Incorporation Date	6 August 1991(32 years, 8 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Barbara Anne Howard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1991(1 day after company formation)
Appointment Duration	20 years (closed 23 August 2011)
Role	Marketing Consultant
Correspondence Address	The Old Dovecote Dunmow Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7EE

Director Name	Peter Denis Murnane
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1991(1 day after company formation)
Appointment Duration	20 years (closed 23 August 2011)
Role	Marketing Consultant
Correspondence Address	The Old Dovecote Dunmow Road Bishops Stortford Hertfordshire CM22 7EE

Secretary Name	Barbara Anne Howard
Nationality	British
Status	Closed
Appointed	07 August 1991(1 day after company formation)
Appointment Duration	20 years (closed 23 August 2011)
Role	Marketing Consultant
Correspondence Address	The Old Dovecote Dunmow Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7EE

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	C/O Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£275,172
Cash	£125,834
Current Liabilities	£251,352

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 August 2011	Final Gazette dissolved following liquidation (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 2011	Liquidators' statement of receipts and payments to 4 February 2011 (5 pages)
22 February 2011	Liquidators statement of receipts and payments to 4 February 2011 (5 pages)
22 February 2011	Liquidators statement of receipts and payments to 4 February 2011 (5 pages)
23 August 2010	Liquidators statement of receipts and payments to 4 August 2010 (5 pages)
23 August 2010	Liquidators statement of receipts and payments to 4 August 2010 (5 pages)
23 August 2010	Liquidators' statement of receipts and payments to 4 August 2010 (5 pages)
26 February 2010	Liquidators' statement of receipts and payments to 4 February 2010 (5 pages)
26 February 2010	Liquidators statement of receipts and payments to 4 February 2010 (5 pages)
26 February 2010	Liquidators statement of receipts and payments to 4 February 2010 (5 pages)
24 August 2009	Liquidators statement of receipts and payments to 4 August 2009 (5 pages)
24 August 2009	Liquidators' statement of receipts and payments to 4 August 2009 (5 pages)
24 August 2009	Liquidators statement of receipts and payments to 4 August 2009 (5 pages)
19 February 2009	Liquidators' statement of receipts and payments to 4 February 2009 (5 pages)
19 February 2009	Liquidators statement of receipts and payments to 4 February 2009 (5 pages)
19 February 2009	Liquidators statement of receipts and payments to 4 February 2009 (5 pages)
12 February 2008	Appointment of a voluntary liquidator (1 page)
12 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 February 2008	Appointment of a voluntary liquidator (1 page)
12 February 2008	Statement of affairs (10 pages)
12 February 2008	Statement of affairs (10 pages)
12 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 January 2008	Registered office changed on 25/01/08 from: unit 3 raynham road industrial estate bishops stortford hertfordshire CM23 5PB (1 page)
25 January 2008	Registered office changed on 25/01/08 from: unit 3 raynham road industrial estate bishops stortford hertfordshire CM23 5PB (1 page)
13 September 2007	Location of debenture register (1 page)
13 September 2007	Location of register of members (1 page)
13 September 2007	Registered office changed on 13/09/07 from: marketing house hatfield heath bishops stortford hertfordshire CM22 7EB (1 page)
13 September 2007	Location of debenture register (1 page)
13 September 2007	Location of register of members (1 page)
13 September 2007	Return made up to 26/07/07; full list of members (3 pages)
13 September 2007	Registered office changed on 13/09/07 from: marketing house hatfield heath bishops stortford hertfordshire CM22 7EB (1 page)
13 September 2007	Return made up to 26/07/07; full list of members (3 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
31 August 2006	Return made up to 26/07/06; full list of members (2 pages)
31 August 2006	Return made up to 26/07/06; full list of members (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
24 August 2006	Registered office changed on 24/08/06 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
30 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
30 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
10 August 2005	Return made up to 26/07/05; full list of members (7 pages)
10 August 2005	Return made up to 26/07/05; full list of members (7 pages)
18 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
7 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
5 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2004	Return made up to 26/07/04; full list of members (7 pages)
24 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
24 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
27 August 2002	Return made up to 31/07/02; full list of members (7 pages)
27 August 2002	Return made up to 31/07/02; full list of members (7 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
24 August 2001	Return made up to 31/07/01; full list of members (6 pages)
24 August 2001	Return made up to 31/07/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
24 January 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
18 August 2000	Return made up to 31/07/00; full list of members (6 pages)
18 August 2000	Return made up to 31/07/00; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
2 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
19 August 1999	Return made up to 31/07/99; no change of members (4 pages)
19 August 1999	Return made up to 31/07/99; no change of members (4 pages)
22 January 1999	Registered office changed on 22/01/99 from: ventre & co 1 ducketts wharf south street bishops stortford herts CM23 3AR (1 page)
22 January 1999	Registered office changed on 22/01/99 from: ventre & co 1 ducketts wharf south street bishops stortford herts CM23 3AR (1 page)
7 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
7 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
7 September 1998	Return made up to 31/07/98; full list of members (6 pages)
7 September 1998	Return made up to 31/07/98; full list of members (6 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
12 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
12 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
21 August 1996	Return made up to 31/07/96; no change of members (4 pages)
21 August 1996	Return made up to 31/07/96; no change of members (4 pages)
24 October 1995	Return made up to 31/07/95; full list of members (6 pages)
24 October 1995	Return made up to 31/07/95; full list of members (6 pages)
23 June 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
23 June 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

P & B Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London