| Company Name | PBD Automotive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02991433 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1994(29 years, 5 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
| Previous Name | PBD Automotives Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Dale |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 January 2000) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 54 Danehurst Street London SW6 6SD |
| Director Name | Elizabeth Whelan |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 1997(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 January 2000) |
| Role | Strategy & Planning Consultant |
| Correspondence Address | 4 Westgate Terrace London SW10 9BJ |
| Secretary Name | Elizabeth Whelan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 1997(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 January 2000) |
| Role | Strategy & Planning Consultant |
| Correspondence Address | 4 Westgate Terrace London SW10 9BJ |
| Director Name | Ian Norman Henry |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 9 Ardwick Road London NW2 2BX |
| Secretary Name | Vanessa Daphne Scholfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Clonmel Road Fulham London SW6 5BJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 70 Old Brompton Road London SW7 3LQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 1999 | Resolutions
|
| 11 August 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 10 August 1999 | Application for striking-off (1 page) |
| 25 March 1999 | Return made up to 17/11/98; full list of members
|
| 18 August 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
| 14 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 January 1998 | Secretary resigned (1 page) |
| 4 December 1997 | Director resigned (1 page) |
| 4 December 1997 | Return made up to 17/11/97; no change of members
|
| 21 August 1997 | Resolutions
|
| 21 August 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 21 November 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 25 September 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 25 September 1996 | Resolutions
|
| 24 November 1995 | Return made up to 17/11/95; full list of members (6 pages) |
| 25 October 1995 | New director appointed (2 pages) |