| Company Name | P & B Drylining Limited |
|---|---|
| Directors | Bernard Bannerman and Bernard Francis Page |
| Company Status | Dissolved |
| Company Number | 03143510 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Bernard Bannerman |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Drywall Liner & Metal Stud Par |
| Correspondence Address | 10 Ewell Downs Road Epsom Surrey KT17 3BP |
| Secretary Name | Susan Elizabeth Bannerman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Ewell Downs Road Epsom Surrey KT17 3BP |
| Director Name | Bernard Francis Page |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1997(1 year, 4 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Q.S |
| Correspondence Address | 29 The Albany 67/69 Woodcote Road Wallington Surrey SM6 0PS |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 28 December 2004 | Dissolved (1 page) |
|---|---|
| 28 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: 1 and 2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2003 | Liquidators statement of receipts and payments (6 pages) |
| 23 December 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 8 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 22 January 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: begbies traynor 1&2 raymond buildings grays inn, london WC1R 5NR (1 page) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 6 raymond building grays inn london WC1R 5NR (1 page) |
| 24 December 2001 | Notice of discharge of Administration Order (4 pages) |
| 9 July 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 3 May 2001 | Statement of affairs (7 pages) |
| 3 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 May 2001 | Resolutions
|
| 6 March 2001 | Statement of administrator's proposal (3 pages) |
| 20 February 2001 | Notice of result of meeting of creditors (5 pages) |
| 14 December 2000 | Administration Order (4 pages) |
| 8 December 2000 | Notice of Administration Order (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 27 cavendish road sutton surrey SM2 5EY (1 page) |
| 18 January 2000 | Return made up to 04/01/00; full list of members
|
| 2 December 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 19 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: elvaco house 180 high street egham surrey TW20 9DN (1 page) |
| 22 October 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 24 May 1998 | Auditor's resignation (1 page) |
| 3 March 1998 | Particulars of mortgage/charge (3 pages) |
| 30 January 1998 | New director appointed (2 pages) |
| 30 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 1 September 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 4 January 1996 | Incorporation (15 pages) |