| Company Name | P.B. Electrical And Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03454717 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1997(26 years, 6 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Peter Charles Ellis |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Willersley Avenue Sidcup Kent DA15 9EP |
| Secretary Name | Mrs Tracey Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 31 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Willersley Avenue Sidcup Kent DA15 9EP |
| Director Name | Mr Bernard Michael Gannon |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Braemar Road Worcester Park Surrey KT4 8SW |
| Secretary Name | Mr Peter Charles Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Willersley Avenue Sidcup Kent DA15 9EP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 18 The Broadway Stoneleigh Epsom Surrey KT17 2HU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stoneleigh |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,428 |
| Cash | £11,224 |
| Current Liabilities | £26,032 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 31 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Director resigned (2 pages) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 4 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 23/10/98; full list of members
|
| 17 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 14 March 1999 | Registered office changed on 14/03/99 from: c/o k a mallet challenge house 616 mitcham road croydon CR0 3AA (1 page) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1997 | Incorporation (20 pages) |