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P & B Systems Ltd

P & B Systems Ltd is a dissolved company incorporated on 16 February 2012 with the registered office located in Caterham, Surrey. P & B Systems Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 3 June 2014 (11 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
07953012
Private limited company
Age
13 years
Incorporated 16 February 2012
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
Learn more about P & B Systems Ltd
Contact
Address
11 Godstone Road
Caterham
Surrey
CR3 6RE
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Simon Andrew Byatt
Director • Secretary • Technical Director • British • Lives in England • Born in Jul 1968
Mr Nigel David Pilcher
Director • Commercial Director • British • Lives in England • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Temis Systems Limited
Mr Simon Andrew Byatt and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
28 Feb 2013
For period 28 Feb ⟶ 28 Feb 2013
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 5 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 31 Oct 2013
Confirmation Submitted
12 Years Ago on 23 Apr 2013
Philippa Keith Resigned
12 Years Ago on 23 Oct 2012
Cargil Management Services Limited Resigned
12 Years Ago on 23 Oct 2012
Nigel David Pilcher Appointed
12 Years Ago on 23 Oct 2012
Registered Address Changed
12 Years Ago on 23 Oct 2012
Simon Andrew Byatt Appointed
12 Years Ago on 23 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 5 Feb 2014
Certificate of change of name
Submitted on 31 Oct 2013
Accounts for a dormant company made up to 28 February 2013
Submitted on 31 Oct 2013
Annual return made up to 16 February 2013 with full list of shareholders
Submitted on 23 Apr 2013
Appointment of Simon Andrew Byatt as a director
Submitted on 23 Oct 2012
Appointment of Simon Andrew Byatt as a secretary
Submitted on 23 Oct 2012
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 23 October 2012
Submitted on 23 Oct 2012
Appointment of Nigel David Pilcher as a director
Submitted on 23 Oct 2012
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Repayment History
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