PJTTB09 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePJTTB09 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05437052
    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 PJTTB09 LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is PJTTB09 LIMITED located?

    Registered Office Address
    4 Rye Hill Office Park
    Birmingham Road Allesley, Coventry
    CV5 9AB West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of PJTTB09 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUO (SPARES) LIMITEDAug 20, 2012Aug 20, 2012
    DUO WASTE MANAGEMENT SERVICES LIMITEDApr 27, 2005Apr 27, 2005

    What are the latest accounts for PJTTB09 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for PJTTB09 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PJTTB09 LIMITED?

    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

    Certificate of change of name

    Company name changed duo (spares) LIMITED\certificate issued on 09/07/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2014

    Change company name resolution on Jul 01, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ* on Jan 09, 2013

    1 pagesAD01

    Certificate of change of name

    Company name changed duo waste management services LIMITED\certificate issued on 20/08/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2012

    Change company name resolution on Aug 10, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Apr 30, 2012

    3 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    5 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    2 pagesAA

    legacy

    1 pages287

    Who are the officers of PJTTB09 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Simon John
    6 Filey
    Amington
    B77 3QH Tamworth
    Staffordshire
    Secretary
    6 Filey
    Amington
    B77 3QH Tamworth
    Staffordshire
    British78895250002
    MOSS, Alexander Franklin
    1sherbourne Court
    Washbrook Lane
    CV5 9FG Allesley
    Coventry
    Director
    1sherbourne Court
    Washbrook Lane
    CV5 9FG Allesley
    Coventry
    United KingdomBritishDirector95780740001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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