PIAB GB Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Miss Vourneen Maura Doyle
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Irish
Status	Closed
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Carillon Court Ealing London W5 3SX

Secretary Name	Denise Finch
Nationality	British
Status	Closed
Appointed	16 September 1998(3 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 14 March 2006)
Role	Company Director
Correspondence Address	33 Clayton Crescent Brentford Middlesex TW8 9PT

Director Name	Michael Leitch
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2005(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 March 2006)
Role	Company Director
Correspondence Address	Little Acre Clifton Lane Ruddington NG11 6AB

Director Name	Leslie Federick Williams
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Engineer
Correspondence Address	12 Grange Road Ealing London W5 5BX

Secretary Name	Miss Vourneen Maura Doyle
Nationality	Irish
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Carillon Court Ealing London W5 3SX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Sunleys Island Great West Road Brentford Middlesex TW8 9AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

14 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
11 February 2005	New director appointed (1 page)
31 January 2005	Restoration by order of the court (3 pages)
21 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
19 October 1999	Application for striking-off (1 page)
20 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
5 February 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
5 February 1999	Â£ nc 1000000/990000 27/01/99 (1 page)
5 February 1999	Â£ ic 50000/40000 27/01/99 Â£ sr 10000@1=10000 (1 page)
10 November 1998	Return made up to 04/11/98; full list of members (6 pages)
12 October 1998	Secretary resigned (1 page)
12 June 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
29 January 1998	Particulars of mortgage/charge (3 pages)
6 November 1997	Return made up to 04/11/97; no change of members (4 pages)
24 June 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
14 November 1996	Return made up to 04/11/96; no change of members (4 pages)
9 November 1995	Return made up to 04/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 November 1994	Incorporation (19 pages)

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