| Company Name | PBC Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04163303 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2001(23 years, 2 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
| Previous Name | Oval (1623) Limited |
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 | Marcus Perry |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(2 months after company formation) |
| Appointment Duration | 7 years (closed 14 May 2008) |
| Role | Company Director |
| Correspondence Address | 52a High Street Marlow Buckinghamshire SL7 1AW |
| Director Name | Mr David Alan Rowley |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(2 months after company formation) |
| Appointment Duration | 7 years (closed 14 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Lock Road Marlow Buckinghamshire SL7 1QW |
| Secretary Name | Mr David Alan Rowley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(2 months after company formation) |
| Appointment Duration | 7 years (closed 14 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Lock Road Marlow Buckinghamshire SL7 1QW |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Director Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 15-17 Huntsworth Mews London NW1 6DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2007 | Application for striking-off (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: morris place liston road marlow buckinghamshire SL7 1DF (1 page) |
| 13 March 2007 | Return made up to 20/02/07; full list of members
|
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 14 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 February 2005 | Return made up to 20/02/05; full list of members
|
| 30 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 25 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 10 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 27 February 2003 | Return made up to 20/02/03; full list of members
|
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 3 May 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 10 December 2001 | Registered office changed on 10/12/01 from: the ice house dean street marlow buckinghamshire SL7 3AB (1 page) |
| 17 May 2001 | Memorandum and Articles of Association (15 pages) |
| 10 May 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 10 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 30 queen charlotte street bristol BS99 7QQ (1 page) |
| 9 May 2001 | Company name changed oval (1623) LIMITED\certificate issued on 09/05/01 (2 pages) |
| 20 February 2001 | Incorporation (19 pages) |