P.B. Communications Ltd

Company Name	P.B. Communications Ltd
Company Status	Dissolved
Company Number	03629328
Category	Private Limited Company
Incorporation Date	10 September 1998(25 years, 8 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Peter Edward Bonken
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1998(same day as company formation)
Role	Communications Analyst
Country of Residence	England
Correspondence Address	1 Gainsborough Road Epsom Surrey KT19 9DG

Director Name	Katie Louise Bonken
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(3 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 17 February 2015)
Role	Employee-Dzd
Country of Residence	England
Correspondence Address	18 Hurn Court Lane Hurn Christchurch BH23 6BH

Director Name	Mrs Larisa Bonken
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(3 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gainsborough Road Epsom Surrey KT19 9DG

Secretary Name	Stephen James Bonken
Nationality	British
Status	Closed
Appointed	01 August 2002(3 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 17 February 2015)
Role	Company Director
Correspondence Address	8 The Royals High Street Guildford Surrey GU1 3DD

Secretary Name	Susan Patricia Bonken
Nationality	British
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Hurn Court Hurn Court Lane, Hurn Christchurch Dorset BH23 6BH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	01372 724585
Telephone region	Esher

Location

Registered Address	1 Gainsborough Road Epsom Surrey KT19 9DG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London

Shareholders

4 at £1	Mr Peter Edwards Bonken 57.14% Ordinary
1 at £1	Katie Louise Bonken 14.29% Ordinary
1 at £1	Larisa Bonken 14.29% Ordinary
1 at £1	Stephen James Bonken 14.29% Ordinary

Financials

Year	2014
Net Worth	£205
Cash	£40,440
Current Liabilities	£40,235

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
23 October 2014	Application to strike the company off the register (3 pages)
23 October 2014	Application to strike the company off the register (3 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 7 (6 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 7 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 October 2013	Secretary's details changed for Stephen James Bonken on 1 June 2013 (2 pages)
5 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders (6 pages)
5 October 2013	Secretary's details changed for Stephen James Bonken on 1 June 2013 (2 pages)
5 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders (6 pages)
5 October 2013	Secretary's details changed for Stephen James Bonken on 1 June 2013 (2 pages)
15 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 September 2011	Director's details changed for Katie Louise Bonken on 12 September 2011 (2 pages)
13 September 2011	Director's details changed for Katie Louise Bonken on 12 September 2011 (2 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
24 January 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
23 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Director's details changed for Katie Louise Bonken on 10 September 2010 (2 pages)
23 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Director's details changed for Katie Louise Bonken on 10 September 2010 (2 pages)
22 September 2010	Director's details changed for Larisa Bonken on 10 September 2010 (2 pages)
22 September 2010	Director's details changed for Larisa Bonken on 10 September 2010 (2 pages)
22 September 2010	Director's details changed for Peter Edwards Bonken on 10 September 2010 (2 pages)
22 September 2010	Director's details changed for Peter Edwards Bonken on 10 September 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
16 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
22 September 2009	Director's change of particulars / larisa bonken / 21/09/2009 (1 page)
22 September 2009	Director's change of particulars / larisa bonken / 21/09/2009 (1 page)
22 September 2009	Return made up to 10/09/09; full list of members (4 pages)
22 September 2009	Return made up to 10/09/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 December 2008	Return made up to 10/09/08; full list of members (4 pages)
23 December 2008	Return made up to 10/09/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
8 January 2008	Return made up to 10/09/07; full list of members (3 pages)
8 January 2008	Return made up to 10/09/07; full list of members (3 pages)
22 November 2006	Return made up to 10/09/06; full list of members (3 pages)
22 November 2006	Return made up to 10/09/06; full list of members (3 pages)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (3 pages)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (3 pages)
3 February 2006	Return made up to 10/09/05; full list of members (8 pages)
3 February 2006	Return made up to 10/09/05; full list of members (8 pages)
22 November 2005	Total exemption full accounts made up to 31 August 2005 (9 pages)
22 November 2005	Total exemption full accounts made up to 31 August 2005 (9 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
25 January 2005	Return made up to 10/09/04; full list of members (8 pages)
25 January 2005	Return made up to 10/09/04; full list of members (8 pages)
16 January 2004	Return made up to 10/09/03; full list of members (7 pages)
16 January 2004	Return made up to 10/09/03; full list of members (7 pages)
8 January 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
8 January 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
20 November 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
20 November 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (1 page)
19 September 2002	New director appointed (1 page)
12 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2002	Ad 01/08/02--------- Â£ si 7@1 (2 pages)
12 September 2002	Ad 01/08/02--------- Â£ si 7@1 (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 18 hurn court hurn court lane, hurn christchurch dorset BH23 6BH (2 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 18 hurn court hurn court lane, hurn christchurch dorset BH23 6BH (2 pages)
5 December 2001	Total exemption full accounts made up to 31 August 2001 (7 pages)
5 December 2001	Total exemption full accounts made up to 31 August 2001 (7 pages)
19 September 2001	Return made up to 10/09/01; full list of members (6 pages)
19 September 2001	Return made up to 10/09/01; full list of members (6 pages)
20 November 2000	Full accounts made up to 31 August 2000 (7 pages)
20 November 2000	Full accounts made up to 31 August 2000 (7 pages)
2 November 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Registered office changed on 27/09/00 from: 35 egmont house egmont road sutton surrey SM2 5JR (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 35 egmont house egmont road sutton surrey SM2 5JR (1 page)
18 May 2000	(7 pages)
18 May 2000	(7 pages)
4 May 2000	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
4 May 2000	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
28 September 1999	Return made up to 10/09/99; full list of members (6 pages)
28 September 1999	Return made up to 10/09/99; full list of members (6 pages)
6 October 1998	Ad 28/09/98--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
6 October 1998	Ad 28/09/98--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Registered office changed on 23/09/98 from: city house 16 city road winchester hampshire SO23 8SD (1 page)
23 September 1998	Registered office changed on 23/09/98 from: city house 16 city road winchester hampshire SO23 8SD (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Director resigned (1 page)
10 September 1998	Incorporation (12 pages)
10 September 1998	Incorporation (12 pages)

P.B. Communications Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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