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WJ/PBH (SERVICES) LIMITED

Learn more about WJ/PBH (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE & TOUCHE LLP, ABBOTS HOUSE, ABBEY STREET, READING, RG1 3BD

WJ/PBH (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00714532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.06
last member list: 2006.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WJ/PBH (SERVICES) LIMITED is a Private Limited Company, registration number 00714532, established in United Kingdom on the 6. February 1962. The company was dissolved. The company has been in business for 54 years and 9 months. This company used to be called PILKINGTON BARNES HIND (SERVICES) LIMITED, LONDON COURSE OF CONTACTOLOGY LIMITED. The company is based on C/O DELOITTE & TOUCHE LLP, ABBOTS HOUSE, ABBEY STREET, READING, RG1 3BD. Business of the company WJ/PBH (SERVICES) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2007.04.09. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.06.14. The total number of directors was so far 16. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.09
£2.95
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EX RESOLUTION RE. BOOKS
Form type: MISC
Date: 2007.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY GU16 7SR
Form type: 287
Date: 2006.08.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.23
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RES RE POWERS
Form type: MISC
Date: 2006.08.23
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RES RE REMUNERATION
Form type: MISC
Date: 2006.08.23
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/03 FROM:, DELTA HOUSE, SOUTHWOOD CRESCENT, FARNBOROUGH, HAMPSHIRE
Form type: 287
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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S366A DISP HOLDING AGM 26/10/01
Form type: ELRES
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: ELRES
Document description: S386 DISP APP AUDS 26/10/01
Document type: ANNOTATION
Date: 2002.05.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/10/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/01
Form type: 363(287)
Date: 2001.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.17

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Company directors and board members:

SALLY JANE JENNINGS (dissolve)
Secretary, LEGAL DIRECTOR, 2001.06.05
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
RICHARD JOHN BRAZIER (dissolve)
Director, FINANCE DIRECTOR, 2006.02.22
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SALLY JANE JENNINGS (dissolve)
Director, LEGAL DIRECTOR, 2002.03.28
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
GEOFFREY THOMAS MARKHAM (dissolve)
Secretary, 1991.07.02 - 1992.08.10
47 EVELEIGH ROAD , PORTSMOUTH
PO6 1DJ, HAMPSHIRE
NEIL JAMES TASKER (dissolve)
Secretary, ACCOUNTANT, 1995.01.25 - 1996.01.15
59 CHERRY TREE AVENUE , WATERLOOVILLE
PO8 8AP, HAMPSHIRE
NEIL JAMES TASKER (dissolve)
Secretary, ACCOUNTANT, 1995.01.25 - 1996.01.15
59 CHERRY TREE AVENUE , WATERLOOVILLE
PO8 8AP, HAMPSHIRE
SHRITI THAKRAR (dissolve)
Secretary, GENERAL ACCOUNTING MANAGER, 1996.01.15 - 1996.08.29
5 CHETWYND ROAD BASSETT , SOUTHAMPTON
SO16 3JA, HAMPSHIRE
SHRITI THAKRAR (dissolve)
Secretary, GENERAL ACCOUNTING M, 1996.11.12 - 2001.06.05
5 CHETWYND ROAD BASSETT , SOUTHAMPTON
SO16 3JA, HAMPSHIRE
RICHARD MARTIN VISICK (dissolve)
Secretary, DIRECTOR OF FINANCE, 1992.08.10 - 1995.01.25
2 GREYS FARM CLOSE CHERITON , ALRESFORD
SO24 0EU, HAMPSHIRE
PAULINE MARGARET WOOLLARD (dissolve)
Secretary, COMPANY SECRETARY, 1996.10.02 - 1996.11.11
35 SPRINGFIELD ROAD LINSLADE , LEIGHTON BUZZARD
LU7 7QS, BEDFORDSHIRE
GORDON JOHN CUMMINS (dissolve)
Director, FINANCE DIRECTOR, 2004.05.20 - 2006.02.01
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
MICHAEL JOHN FAHEY (dissolve)
Director, FINANCE DIRECTOR, 2002.03.28 - 2004.05.20
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
RICHARD ALLEN FRANKLAND (dissolve)
Director, BUSINESSMAN, 1996.10.02 - 1999.10.07
STACEYS , BENTLEY
GU10 5NF, SURREY
SIMON BRUCE LOVAT FRASER (dissolve)
Director, 1991.07.02 - 1996.07.31
MEADOW COTTAGE HALE HOUSE LANE, CHURT , FARNHAM
GU10 2JG, SURREY
STUART HEAP (dissolve)
Director, PRESIDENT, 2001.06.05 - 2002.03.28
11460 JOHNS CREEK PARKWAY DULUTH , GEORGIA 3005
FOREIGN
U S A
SALLY JANE JENNINGS (dissolve)
Director, LEGAL DIRECTOR, 2001.10.25 - 2001.10.27
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
EDWARD KELLEY (dissolve)
Director, PRESIDENT/CEO, 1996.10.02 - 2001.06.05
1501 EAST CENTRAL ROAD , ARLINGTON HEIGHTS
COOK COUNTY 60005
USA
ANTHONY LEWIS (dissolve)
Director, 1991.07.02 - 1994.07.29
67 CRANBOURNE DRIVE OTTERBOURNE , WINCHESTER
SO21 2ES, HAMPSHIRE
GEOFFREY THOMAS MARKHAM (dissolve)
Director, ACCOUNTANT, 1999.10.07 - 2001.06.05
47 EVELEIGH ROAD , PORTSMOUTH
PO6 1DJ, HAMPSHIRE
MALCOLM MCLAUGHLIN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1995.01.26 - 1996.08.01
38 ALPINE AVENUE LOS GATOS , CALIFORNIA
95032
USA
SIMON MEERS (dissolve)
Director, GENERAL MANAGER, 2001.06.05 - 2002.03.28
FLANDERS ROAD HEDGE END , SOUTHAMPTON
SO30 2LE
DANIEL ROUSSEL (dissolve)
Director, BUSINESSMAN, 1996.10.02 - 2001.06.05
1 IMPASSE DELA CLE , DES CHAMPS
95510, CHERENCE
FRANCE
KEVIN RYAN (dissolve)
Director, PRESIDENT/CEO, 1996.10.02 - 2001.06.05
1501 EAST CENTRAL ROAD , ARLINGTON HEIGHTS
COOK COUNTY 60005
USA
RICHARD MARTIN VISICK (dissolve)
Director, DIRECTOR OF FINANCE, 1994.07.29 - 1996.08.15
2 GREYS FARM CLOSE CHERITON , ALRESFORD
SO24 0EU, HAMPSHIRE

Companies near to WJ/PBH (SERVICES) ltd.

Information about the Private Limited Company WJ/PBH (SERVICES) 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: 2016.05.29. Reload the data