P & B DEVELOPMENTS LIMITED

P & B DEVELOPMENTS LIMITED

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

    Company NameP & B DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05640956
    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 DEVELOPMENTS LIMITED?

    • (4521) /

    Where is P & B DEVELOPMENTS LIMITED located?

    Registered Office Address
    Clarges House
    6-12 Clarges Street
    W1J 8AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of P & B DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUTANDERIS 515 LIMITEDNov 30, 2005Nov 30, 2005

    What are the latest accounts for P & B DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for P & B DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: GBP 120
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAA

    Full accounts made up to Dec 31, 2008

    11 pagesAA

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

    5 pagesAR01

    Director's details changed for Mr Robert Digby Phillips Barnes on Dec 22, 2009

    2 pagesCH01

    Secretary's details changed for Claire Handley on Nov 06, 2009

    1 pagesCH03

    Director's details changed for Claire Handley on Nov 06, 2009

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    legacy

    3 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of P & B DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDLEY, Claire
    6-12 Clarges Street
    W1J 8AD London
    Clarges House
    Secretary
    6-12 Clarges Street
    W1J 8AD London
    Clarges House
    British84963560002
    BARNES, Robert Digby Phillips
    Brampton Chase
    Summerhouse Road
    GU7 1PY Godalming
    Surrey
    Director
    Brampton Chase
    Summerhouse Road
    GU7 1PY Godalming
    Surrey
    United KingdomBritish59539070002
    HANDLEY, Claire Louise
    6-12 Clarges Street
    W1J 8AD London
    Clarges House
    Director
    6-12 Clarges Street
    W1J 8AD London
    Clarges House
    EnglandBritish84963560003
    RAYKUNDALIA, Sanjiv Rasiklal
    44a Frognal
    Hampstead
    NW3 6AG London
    Secretary
    44a Frognal
    Hampstead
    NW3 6AG London
    British125903950001
    LAYTONS SECRETARIES LIMITED
    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Secretary
    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    41956110004
    BELL, Alastair Marshall
    8 Thackeray Close
    Wimbledon
    SW19 4JL London
    Director
    8 Thackeray Close
    Wimbledon
    SW19 4JL London
    EnglandBritish87778630001
    DODD, Angus Alexander
    13 Redgrave Road
    SW15 1PX London
    Director
    13 Redgrave Road
    SW15 1PX London
    British110965490001
    LAYTONS MANAGEMENT LIMITED
    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Director
    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    121909890002

    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