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PB Foundation

PB Foundation is a dissolved company incorporated on 25 February 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. PB Foundation was registered 23 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04381297
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 25 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Amber Court
William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YQ
Same address since incorporation
Telephone
0191 2262000
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
Director • Finance Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
PB Ltd
Mark William Naysmith is a mutual person.
Active
WSP UK Limited
Mark William Naysmith is a mutual person.
Active
Mouchel Limited
Mark William Naysmith is a mutual person.
Active
G L Hearn Management Limited
Mark William Naysmith is a mutual person.
Active
WSP Environment & Infrastructure Solutions UK Limited
Mark William Naysmith is a mutual person.
Active
WSP Management Services Limited
Mark William Naysmith is a mutual person.
Active
Parsons Brinckerhoff Ltd
Mark William Naysmith is a mutual person.
Active
Network Rail International Limited
Andrew Christopher John Noble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£26.4K
Decreased by £8.6K (-25%)
Turnover
£30.29K
Increased by £3.31K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£26.4K
Decreased by £8.6K (-25%)
Total Liabilities
£0
Same as previous period
Net Assets
£26.4K
Decreased by £8.6K (-25%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 11 Oct 2016
Application To Strike Off
8 Years Ago on 30 Sep 2016
Mr Andrew Christopher John Noble Appointed
9 Years Ago on 31 Jul 2016
Mr Mark William Naysmith Appointed
9 Years Ago on 31 Jul 2016
Stephen Derek Bingham Resigned
9 Years Ago on 31 Jul 2016
Confirmation Submitted
9 Years Ago on 10 Mar 2016
Nikolas William Weston Resigned
9 Years Ago on 31 Jan 2016
Stephen John Reffitt Resigned
9 Years Ago on 4 Dec 2015
Full Accounts Submitted
9 Years Ago on 8 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 30 Sep 2016
Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016
Submitted on 1 Aug 2016
Appointment of Mr Mark William Naysmith as a director on 31 July 2016
Submitted on 1 Aug 2016
Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016
Submitted on 1 Aug 2016
Annual return made up to 25 February 2016 no member list
Submitted on 10 Mar 2016
Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016
Submitted on 1 Feb 2016
Termination of appointment of Stephen John Reffitt as a director on 4 December 2015
Submitted on 22 Dec 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 8 Oct 2015
Repayment History
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