| Company Name | PBHL Director Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04808156 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2003(20 years, 10 months ago) |
| Dissolution Date | 28 March 2006 (18 years ago) |
| Previous Name | Dunwilco (1056) 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
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | Porter Black Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 August 2003(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 March 2006) |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Location
| Registered Address | C/O Porter Black Holidays Limited 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 28 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2004 | Return made up to 23/06/04; full list of members (5 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 5TH floor north west wing bush house aldwych london WC2B 4EZ (1 page) |
| 5 September 2003 | Resolutions
|
| 29 August 2003 | Company name changed dunwilco (1056) LIMITED\certificate issued on 29/08/03 (2 pages) |