| Company Name | Pb Management Services Limited |
|---|---|
| Director | Paul Brennan |
| Company Status | Dissolved |
| Company Number | 03885618 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1999(24 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Paul Brennan |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 The Avenue Potters Bar Hertfordshire EN6 1EB |
| Director Name | Paul Brennan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 April 2002(2 years, 4 months after company formation) |
| Appointment Duration | 22 years |
| Role | Manager |
| Correspondence Address | 6 The Avenue Potters Bar Hertfordshire EN6 1EB |
| Director Name | Mellisa Brennan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 6 The Avenue Potters Bar Hertfordshire EN6 1EB |
| Secretary Name | Mellisa Brennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 April 2002) |
| Role | Accountant |
| Correspondence Address | 6 The Avenue Potters Bar Hertfordshire EN6 1EB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,464 |
| Cash | £7,951 |
| Current Liabilities | £89,959 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 June 2006 | Dissolved (1 page) |
|---|---|
| 23 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 5 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2005 | Secretary resigned (1 page) |
| 9 May 2005 | Director resigned (1 page) |
| 31 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: suite 16 beaufort court admirals way london E14 9XL (2 pages) |
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Statement of affairs (4 pages) |
| 9 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2002 | Return made up to 29/11/02; full list of members (8 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 25 April 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | New director appointed (2 pages) |
| 25 April 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 25 April 2002 | Director resigned (1 page) |
| 10 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 20 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 10 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | Ad 10/12/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |