PEBCO LIMITED
Overview
| Company Name | PEBCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04510607 |
| 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 PEBCO LIMITED?
- Other building completion and finishing (43390) / Construction
Where is PEBCO LIMITED located?
| Registered Office Address | 3 Kensworth Gate 200-204 High Street South LU6 3HS Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEBCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEBCO CONSTRUCTION LIMITED | Aug 22, 2002 | Aug 22, 2002 |
| P BARROW LIMITED | Aug 14, 2002 | Aug 14, 2002 |
What are the latest accounts for PEBCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for PEBCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Ernest Barrow on Aug 15, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Ernest Barrow on Aug 15, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Bernadette Anne Lyons on Aug 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Ernest Barrow on Aug 14, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Ernest Barrow on Aug 14, 2013 | 2 pages | CH03 | ||||||||||
Who are the officers of PEBCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARROW, Paul Ernest | Secretary | Sandy Lane Chavey Down SL5 8RB Ascot Silverdale Berkshire England | British | 83701500002 | ||||||
| BARROW, Paul Ernest | Director | Sandy Lane Chavey Down SL5 8RB Ascot Silverdale Berkshire England | United Kingdom | British | 83701500002 | |||||
| LYONS, Bernadette Anne | Director | Sandy Lane Chavey Down SL5 8RB Ascot Silverdale Berkshire Great Britain | England | British | 83701490003 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 |
Who are the persons with significant control of PEBCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Ernest Barrow | Jul 01, 2016 | Sandy Lane Chavey Down SL5 8RB Ascot Silverdale England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Bernadette Anne Lyons | Jul 01, 2016 | Sandy Lane Chavey Down SL5 8RB Ascot Silverdale England | 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