P.B. SMALLSHAW DESIGN LTD

P.B. SMALLSHAW DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.B. SMALLSHAW DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03442021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.B. SMALLSHAW DESIGN LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is P.B. SMALLSHAW DESIGN LTD located?

    Registered Office Address
    59 Back Lane
    Longton
    PR4 5BE Preston
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.B. SMALLSHAW DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for P.B. SMALLSHAW DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philip Barry Smallshaw on Sep 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    Who are the officers of P.B. SMALLSHAW DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Shirley
    59 Back Lane
    Longton
    PR4 5BE Preston
    Lancashire
    Secretary
    59 Back Lane
    Longton
    PR4 5BE Preston
    Lancashire
    British55006380002
    SMALLSHAW, Philip Barry
    59 Back Lane
    Longton
    PR4 5BE Preston
    Lancashire
    Director
    59 Back Lane
    Longton
    PR4 5BE Preston
    Lancashire
    EnglandEnglish55006360002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of P.B. SMALLSHAW DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Barry Smallshaw
    59 Back Lane
    Longton
    PR4 5BE Preston
    Lancs
    Apr 06, 2016
    59 Back Lane
    Longton
    PR4 5BE Preston
    Lancs
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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