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P.B.HOUSING CO.LIMITED

Learn more about P.B.HOUSING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

P.B.HOUSING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00521563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.09
last member list: 2003.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.28
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1960.05.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.07
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, CHURCHFIELDS, SPERBERRY HILL, ST. IPPOLYTS, HITCHIN, HERTFORDSHIRE SG4 7NZ
Form type: 287
Date: 2003.12.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.12.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/01 FROM:, 44 GROVE END ROAD, ST JOHN'S WOOD, LONDON NW8 9NE
Form type: 287
Date: 2001.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/01/95
Form type: ELRES
Date: 1995.02.10
Child documents:
Document type: ANNOTATION
Date: 1995.02.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/01/95
Document type: ANNOTATION
Date: 1995.02.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/01/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.08

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Company directors and board members:

CAROLINE DENTON PEERS (dissolve)
Secretary, DIR/SEC, 1999.05.20
CHURCHFIELDS SPERBERRY HILL, ST. IPPOLYTS , HITCHIN
SG4 7NZ, HERTFORDSHIRE
CAROLINE DENTON PEERS (dissolve)
Director, MANAGER, 2000.11.04
CHURCHFIELDS SPERBERRY HILL, ST. IPPOLYTS , HITCHIN
SG4 7NZ, HERTFORDSHIRE
JUNE PATRICIA EVA REGINA SAVAGE (dissolve)
Director, SECRETARY, 1992.05.28
FLAT 3 42 ETON AVENUE , LONDON
NW3 3HL
BRIAN FREDERICK DENTON SAVAGE (dissolve)
Secretary, CHARTERED BUILDER, 1996.03.08 - 1999.05.02
STUDIO FLAT 44 GROVE END ROAD ST JOHNS WOOD , LONDON
NW8 9NE
JUNE PATRICIA EVA REGINA SAVAGE (dissolve)
Secretary, 1992.05.28 - 1996.03.08
THE STUDIO FLAT 2-44 GROVE END ROAD , LONDON
NW8 9NE
MARGARET BLEIER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28 - 1996.03.08
44 GROVE END ROAD , LONDON
NW8 9NE
CAROLINE DENTON PEERS (dissolve)
Director, DIR/SEC, 1999.05.20 - 1999.12.15
31 LEIGH ROAD , LONDON
N5 1AH, GREATER LONDON

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Information about the Private Limited Company P.B.HOUSING CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data