| Company Name | P.B.Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00970090 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1970(54 years, 3 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Patrick O'Flynn |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 June 2002(32 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 December 2003) |
| Role | Civil Servant |
| Correspondence Address | 41 Holly Bank Elland West Yorkshire HX5 0JT |
| Director Name | Mr Gerard Martin Sweeney |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(32 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 December 2003) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX |
| Secretary Name | Mr James Cormack Inglis |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 23 October 2002(32 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 09 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Cranleigh Drive Brooklands Sale Manchester M33 3PN |
| Director Name | Mr John Edward Fairhurst |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(22 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 01 June 2002) |
| Role | Secretary |
| Correspondence Address | 4 Cox Green Close Egerton Bolton Lancashire BL7 9RL |
| Director Name | Gordon Hargreaves |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(22 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 December 2000) |
| Role | Managing Director |
| Correspondence Address | 6 Oakley Park Heaton Bolton Greater Manchester BL1 5XL |
| Director Name | Christopher James Healey |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(22 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 01 June 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Darwen Road Bromley Cross Bolton Lancashire BL7 9BG |
| Secretary Name | Mr John Edward Fairhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(22 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 01 June 2002) |
| Role | Company Director |
| Correspondence Address | 4 Cox Green Close Egerton Bolton Lancashire BL7 9RL |
| Director Name | David Dallas Smith |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(23 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 April 2001) |
| Role | Accountant |
| Correspondence Address | 44 Hotham Road Putney London SW15 1QJ |
Location
| Registered Address | Swift House 136 Bradley Hall Estate Standish Wigan WN6 0XQ |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Standish with Langtree |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68 |
| Current Liabilities | £68 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2003 | Application for striking-off (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | New director appointed (3 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: swift house worthington way wigan WN3 6XE (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: the hargreaves building raikes lane manchester road bolton BL3 2JQ (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Secretary resigned;director resigned (1 page) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 3 July 2002 | Director resigned (1 page) |
| 24 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 15 February 2001 | Director resigned (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 August 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 22 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 17 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 9 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |