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P.A.B. ELECTRONICS LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

P.A.B. ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01037331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.06
dissolution date: 2011.01.12
last member list: 2004.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components
Company P.A.B. ELECTRONICS LIMITED was a Private Limited Company, registration number 01037331, established in United Kingdom on the 6. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at 55 BAKER STREET, LONDON, W1U 7EU. Business of the company P.A.B. ELECTRONICS LIMITED by SIC and NACE code was "3210 - Manufacture of electronic components". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.01.12. The latest accounts are filed up to 2005.05.31. The latest annual return was filed up to 2005.12.27. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.06.07
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.02.02
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.02.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.03.08
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2006.08.24

List of company documents:

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Find out more information about P.A.B. ELECTRONICS LIMITED. Our website makes it possible to view other available documents related to P.A.B. ELECTRONICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.12
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.16
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.12.11
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.12.11
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.10.22
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.05.31
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, CONTINENTAL APPROACH, WESTWOOD INDUSTRIAL ESTATE, MARGATE, KENT CT9 4JG
Form type: 287
Date: 2006.10.26
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 27/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/00 FROM:, ORCHARD HSE, 54 STATION RD, NEW BARNET, HERTS EN5 1QG.
Form type: 287
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.13
£2.95
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RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08
Child documents:
Document type: ANNOTATION
Date: 1993.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.17
£2.95
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RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.07

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Company directors and board members:

LESLIE HOWELLS (dissolve)
Secretary, 2006.01.26 - 2011.01.12
7N RAWDON ROAD , RAMDON ROAD
CT11 0DZ, KENT
LESLIE HOWELLS (dissolve)
Director, 2006.01.26 - 2011.01.12
7 RAWDON ROAD , RAMSGATE
CT11 0DZ, KENT
ANDREW O'HARA (dissolve)
Director, 2006.01.26 - 2011.01.12
WILLOWDALE 12 BOG ROAD , MAZE
BT27 5RN, COUNTY ANTRIM
NORTHERN IRELAND
JUNE BUSHELL (dissolve)
Secretary, 1991.12.27 - 2006.01.26
CHISLET HOUSE CHISLET , CANTERBURY
CT3 4DR, KENT
JOSEPH ASPELL (dissolve)
Director, 1991.12.27 - 1992.05.31
1 ASH CLOSE , HERNE BAY
CT6 7NJ, KENT
JUNE BUSHELL (dissolve)
Director, SECRETARY, 1991.12.27 - 2006.01.26
CHISLET HOUSE CHISLET , CANTERBURY
CT3 4DR, KENT
PETER RAYMOND BUSHELL (dissolve)
Director, 1991.12.27 - 2006.01.26
CHISLET HOUSE CHISLET , CANTERBURY
CT3 4DR, KENT
JOHN RICHARD WILSON (dissolve)
Director, SALES MANAGER, 1991.12.27 - 1992.05.31
32 ROBIN HOOD WAY , LONDON
SW15 3PH
JOHN RICHARD WILSON (dissolve)
Director, SALES MANAGER, 1993.12.27 - 1999.05.31
32 ROBIN HOOD WAY , LONDON
SW15 3PH

Companies near to P.A.B. ELECTRONICS ltd.

Information about the Private Limited Company P.A.B. ELECTRONICS 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: 2016.07.21. Reload the data