| Company Name | PBP Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03033102 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1995(29 years, 1 month ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
| Previous Name | Glendean Finance Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Alan Phillips |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(1 year after company formation) |
| Appointment Duration | 8 years, 11 months (closed 08 March 2005) |
| Role | Consultant |
| Correspondence Address | 41 Elm Grove Road Barnes London SW13 0BU |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2001(6 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 March 2005) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Director Name | Patricia Juliana Searle |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 March 2001) |
| Role | Occupational Health Therapist |
| Correspondence Address | 32 Calder Drive Walmley Sutton Coldfield West Midlands B76 1YR |
| Secretary Name | Susanne Humpherson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 March 2001) |
| Role | Banker |
| Correspondence Address | 35 Shepherds Pool Road Four Oaks Sutton Coldfield West Midlands B75 6BN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Charles Russell 8-10 New Fetter Lane London EC4A 1RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2004 | Application for striking-off (1 page) |
| 5 April 2004 | Return made up to 15/03/04; full list of members (5 pages) |
| 19 March 2004 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 19 March 2004 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 25 June 2003 | Return made up to 15/03/03; full list of members (5 pages) |
| 28 March 2002 | Return made up to 15/03/02; full list of members
|
| 8 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 10 May 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | Resolutions
|
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Registered office changed on 27/03/01 from: 27 castlenau mansions castelnau barnes london SW13 9QX (1 page) |
| 22 March 2001 | Company name changed glendean finance LIMITED\certificate issued on 22/03/01 (2 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (3 pages) |
| 20 June 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 11 June 1999 | Full accounts made up to 31 March 1999 (3 pages) |
| 3 June 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 18 June 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 18 June 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 18 June 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 16 July 1997 | Full accounts made up to 31 March 1996 (3 pages) |
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | Return made up to 15/03/97; full list of members
|
| 2 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 6 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 31 March 1995 | Registered office changed on 31/03/95 from: suite 10902 72 new bond street london W1Y 9DD (1 page) |
| 31 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 March 1995 | Director resigned;new director appointed (2 pages) |