| Company Name | PBM Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03306136 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1997(27 years, 3 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 7 months ago) |
| Previous Name | PBM International Trading Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3161 | Manufacture electric equipment, engines etc. |
| SIC 29310 | Manufacture of electrical and electronic equipment for motor vehicles and their engines |
Directors
| Director Name | Mr Mark Duncan Honebon |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 7 months (closed 26 August 2014) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 52 High Street Harrow On The Hill Middlesex HA1 3LL |
| Director Name | Mr Andrew Neil Hyde |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crusoe Cottage Chapel Lane Aston Cantlow Solihull West Midlands B95 6HU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Frances Jeffries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Isobel House Harrow Middlesex HA1 2RX |
| Director Name | Mrs Frances Jeffries |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 12 years (resigned 29 January 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Isobel House Harrow Middlesex HA1 2RX |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Telephone | 020 84267777 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 52 High Street Harrow On The Hill Middlesex HA1 3LL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 54 at £1 | Mark Honebon 54.00% Ordinary |
|---|---|
| 46 at £1 | Mikiko Honebon 46.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,898 |
| Cash | £59,864 |
| Current Liabilities | £84,907 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 March 2012 | Director's details changed for Mark Honebon on 22 January 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Director's details changed for Mark Honebon on 22 January 2012 (2 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Mark Honebon on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mark Honebon on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Mark Honebon on 1 October 2009 (2 pages) |
| 5 February 2010 | Termination of appointment of Frances Jeffries as a secretary (2 pages) |
| 5 February 2010 | Termination of appointment of Frances Jeffries as a director (2 pages) |
| 5 February 2010 | Termination of appointment of Frances Jeffries as a director (2 pages) |
| 5 February 2010 | Termination of appointment of Frances Jeffries as a secretary (2 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 March 2009 | Return made up to 22/01/09; full list of members (5 pages) |
| 12 March 2009 | Return made up to 22/01/09; full list of members (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 February 2008 | Return made up to 22/01/08; no change of members (7 pages) |
| 7 February 2008 | Return made up to 22/01/08; no change of members (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 February 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 10 February 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 January 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 31 January 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 31 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 March 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 29 September 1998 | Resolutions
|
| 24 February 1998 | Return made up to 22/01/98; full list of members
|
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Ad 03/01/98--------- £ si 99@1 (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Return made up to 22/01/98; full list of members
|
| 24 February 1998 | Ad 03/01/98--------- £ si 99@1 (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 30 December 1997 | Particulars of mortgage/charge (3 pages) |
| 30 December 1997 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 9 December 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 5 December 1997 | Company name changed pbm international trading limite d\certificate issued on 08/12/97 (2 pages) |
| 5 December 1997 | Company name changed pbm international trading limite d\certificate issued on 08/12/97 (2 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | Registered office changed on 29/01/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 29 January 1997 | Registered office changed on 29/01/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 22 January 1997 | Incorporation (17 pages) |
| 22 January 1997 | Incorporation (17 pages) |