| Company Name | P & Pb Limited |
|---|---|
| Directors | Pamela Bentham and Peter Bentham |
| Company Status | Dissolved |
| Company Number | 01793007 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1984(40 years, 2 months ago) |
| Previous Name | Triangle Plant Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Pamela Bentham |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Director/Company Secretary |
| Correspondence Address | 39 Coniston Drive Holmes Chapel Crewe Cheshire CW4 7LB |
| Director Name | Peter Bentham |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 39 Coniston Drive Holmes Chapel Crewe Cheshire CW4 7LB |
| Secretary Name | Pamela Bentham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 39 Coniston Drive Holmes Chapel Crewe Cheshire CW4 7LB |
Location
| Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,263,915 |
| Cash | £97 |
| Current Liabilities | £244,747 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 2006 | Dissolved (1 page) |
|---|---|
| 4 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 3 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2005 | Liquidators statement of receipts and payments (7 pages) |
| 16 April 2004 | Declaration of solvency (3 pages) |
| 16 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2004 | Resolutions
|
| 7 April 2004 | Registered office changed on 07/04/04 from: turner crescent chesterton newcastle under lyme staffordshire ST5 7JZ (1 page) |
| 7 April 2004 | Resolutions
|
| 2 April 2004 | Company name changed triangle plant LIMITED\certificate issued on 02/04/04 (3 pages) |
| 17 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2003 | Auditor's resignation (1 page) |
| 25 June 2003 | Return made up to 12/06/03; full list of members (8 pages) |
| 1 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 1 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 18 June 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 June 2000 | Return made up to 12/06/00; full list of members
|
| 13 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 June 1998 | Return made up to 12/06/98; full list of members
|
| 4 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 July 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 15 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 June 1995 | Return made up to 12/06/95; full list of members (6 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 26 March 1992 | Resolutions
|
| 1 November 1988 | £ ic 40002/20001 £ sr 20001@1=20001 (1 page) |
| 20 February 1984 | Incorporation (17 pages) |