| Company Name | PBG Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04441335 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2002(21 years, 11 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Pascal Borderes |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Builder |
| Correspondence Address | 55 Denman Drive South London NW11 6RA |
| Secretary Name | Dana Borderes |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Denman Drive South London NW11 6RA |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 55 Denman Drive South London NW11 6RA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: hendel house 95 high street edgware middlesex HA8 7DB (1 page) |
| 6 November 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 6 November 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 6 November 2003 | Secretary's particulars changed (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Registered office changed on 12/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | New secretary appointed (2 pages) |
| 12 June 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Incorporation (10 pages) |