| Company Name | Pb Finances Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03646318 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1998(25 years, 6 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
| Previous Name | Speed 7334 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Phillipe Becker |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 October 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 1 Rue Jean Jaures Fontenay 9226o |
| Secretary Name | James Rolland |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 02 December 2002(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 2 Rue De Renoir Saclay 91400 France Foreign |
| Director Name | Jean-Pierre Lecomte |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 October 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 March 2003) |
| Role | Company Director |
| Correspondence Address | 26 Route De St Benoit Auffargis 78610 |
| Secretary Name | Jean-Pierre Lecomte |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 26 October 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 December 2002) |
| Role | Company Director |
| Correspondence Address | 26 Route De St Benoit Auffargis 78610 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 21 July 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 18 July 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 4 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 27 August 2003 | Return made up to 29/07/03; full list of members
|
| 1 March 2003 | New secretary appointed (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 23 May 2002 | Return made up to 10/08/01; full list of members (7 pages) |
| 16 June 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 15 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 15 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 1998 | Memorandum and Articles of Association (15 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 4 November 1998 | Company name changed speed 7334 LIMITED\certificate issued on 05/11/98 (2 pages) |
| 8 October 1998 | Incorporation (20 pages) |