| Company Name | Parker Baines Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03414537 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1997(26 years, 9 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
| Previous Name | PBW Group Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Colin Ronald Sharman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 25 May 2004) |
| Role | Company Director |
| Correspondence Address | 44 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PW |
| Secretary Name | Gale Gay Sharman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 25 May 2004) |
| Role | Company Director |
| Correspondence Address | 44 Sylvan Avenue Hornchurch Essex RM11 2PW |
| Director Name | Terence John Daly |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Heath View London N2 0QD |
| Secretary Name | Colin Ronald Sharman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Gate House 1 St Johns Square Farringdon London EC1M 4DH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 31 December 2003 | Application for striking-off (1 page) |
| 1 June 2003 | Return made up to 24/05/03; full list of members
|
| 17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 1 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 25 January 2002 | New director appointed (2 pages) |
| 2 January 2002 | New secretary appointed (2 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 5 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 4 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 30 May 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 20 September 1999 | Resolutions
|
| 20 September 1999 | Resolutions
|
| 27 May 1999 | Return made up to 24/05/99; full list of members (8 pages) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 August 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 14 May 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 23 March 1998 | Company name changed pbw group LIMITED\certificate issued on 24/03/98 (2 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | New director appointed (2 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Registered office changed on 18/08/97 from: 50 victoria street windsor house london SW1H 0NW (1 page) |
| 18 August 1997 | Director resigned (1 page) |
| 30 July 1997 | Incorporation (15 pages) |