P.B. TECHNOLOGY ASSOCIATES LIMITED
Overview
| Company Name | P.B. TECHNOLOGY ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03132277 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.B. TECHNOLOGY ASSOCIATES LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is P.B. TECHNOLOGY ASSOCIATES LIMITED located?
| Registered Office Address | 3 Olden Mead Letchworth SG6 2SP Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.B. TECHNOLOGY ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for P.B. TECHNOLOGY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Deborah Bettina Birdsall as a director on Aug 11, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Paul Birdsall as a director on Aug 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Beverley Elizabeth Turner as a director on Aug 11, 2021 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mrs Deborah Bettina Birdsall as a director on Nov 29, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of P.B. TECHNOLOGY ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRDSALL, Deborah Bettina | Secretary | 3 Olden Mead SG6 2SP Letchworth Hertfordshire | British | Company Secretary | 11528950001 | |||||
| TURNER, Beverley Elizabeth | Director | 3 Place Farm AL4 8SB Wheathampstead Riverside House Herts England | England | British | Chartered Accountant | 17056420002 | ||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| BIRDSALL, Christopher Paul | Director | 3 Olden Mead SG6 2SP Letchworth Hertfordshire | England | British | Director | 11528960001 | ||||
| BIRDSALL, Deborah Bettina | Director | 3 Olden Mead Letchworth SG6 2SP Hertfordshire | England | British | Teaching Assistant | 220452890001 | ||||
| BIRDSALL, Deborah Bettina | Director | 3 Olden Mead SG6 2SP Letchworth Hertfordshire | British | Company Secretary | 11528950001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of P.B. TECHNOLOGY ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Paul Birdsall | Jun 30, 2016 | 3 Olden Mead Letchworth SG6 2SP Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Deborah Bettina Birdsall | Jun 30, 2016 | 3 Olden Mead Letchworth SG6 2SP Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0