PJB Riley Limited

Company Name	PJB Riley Limited
Company Status	Dissolved
Company Number	04126988
Category	Private Limited Company
Incorporation Date	18 December 2000(23 years, 4 months ago)
Dissolution Date	12 May 2009 (15 years 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

Director Name	Mr Michael John Hazelton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(3 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Davids Felcourt Road Lingfield Surrey RH7 6NF

Secretary Name	Mr Ian Christopher Toates
Nationality	British
Status	Closed
Appointed	01 August 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 May 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	11 Chapel Lane Werrington Peterborough Cambridgeshire PE4 6RS

Director Name	Mr Derek Brian Chalkley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Court Hill Coulsdon Surrey CR5 3NQ

Secretary Name	David Needham
Nationality	British
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	22 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Paul Jeffrey Blakeley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 20 November 2008)
Role	Chartered Surveyor
Correspondence Address	19 Gerard Road Harrow Middlesex HA1 2ND

Director Name	Richard Andrew Blakeley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 20 November 2008)
Role	Chartered Surveyor
Correspondence Address	24 Catsey Woods Bushey Hertfordshire WD23 4HS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Lansdowne Building 2 Lansdowne Road Croydon CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
26 November 2008	Application for striking-off (1 page)
20 November 2008	Appointment terminated director richard blakeley (1 page)
20 November 2008	Appointment terminated director paul blakeley (1 page)
19 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 July 2008	Secretary's change of particulars / ian toates / 02/07/2008 (2 pages)
24 June 2008	Return made up to 18/12/07; full list of members (6 pages)
24 June 2008	Location of register of members (1 page)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Registered office changed on 24/06/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
24 June 2008	Registered office changed on 24/06/2008 from the lansdowne building 2, lansdowne road croydon CR0 2BX united kingdom (1 page)
4 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 February 2007	New secretary appointed (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Return made up to 18/12/06; full list of members (9 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2006	Return made up to 18/12/05; full list of members (9 pages)
9 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 December 2004	Return made up to 18/12/04; full list of members (9 pages)
27 January 2004	Return made up to 18/12/03; full list of members (10 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 December 2002	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Ad 25/01/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (3 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Return made up to 18/12/01; full list of members (5 pages)
13 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
19 December 2000	New director appointed (1 page)
19 December 2000	New secretary appointed (1 page)
18 December 2000	Incorporation (17 pages)

PJB Riley Limited

Business Activity

Directors

Location

Accounts

Filing History

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