| Company Name | PBP Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03351192 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1997(27 years ago) |
| Dissolution Date | 20 July 2009 (14 years, 9 months ago) |
| Previous Names | 4 |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Michael Duncan Makin |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 20 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brantwood Red Lane Disley Stockport Cheshire |
| Secretary Name | Christopher Michael Makin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2006(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 July 2009) |
| Role | Company Director |
| Correspondence Address | 10 Adshead Court Cow Lane Bollington Macclesfield SK10 5BF |
| Secretary Name | Mr Paul Lee Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 20 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Kelvin Avenue Sale Cheshire M33 3BL |
| Director Name | Geoffrey Bernard Costello |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | The Nursery 1a Castle Farm Lane Great Moor Stockport |
| Director Name | Peter John Dawson |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 3 Princes Drive Marple Stockport Cheshire SK6 6NJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £262,361 |
| Gross Profit | £112,254 |
| Net Worth | -£10,185 |
| Cash | £3,586 |
| Current Liabilities | £470,372 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2009 | Notice of move from Administration to Dissolution (24 pages) |
| 7 April 2009 | Administrator's progress report to 4 March 2009 (26 pages) |
| 10 March 2009 | Notice of extension of period of Administration (1 page) |
| 29 September 2008 | Administrator's progress report to 4 September 2008 (25 pages) |
| 31 August 2008 | Notice of extension of period of Administration (1 page) |
| 9 April 2008 | Administrator's progress report to 4 September 2008 (29 pages) |
| 6 January 2008 | Statement of affairs (5 pages) |
| 31 October 2007 | Statement of administrator's proposal (77 pages) |
| 15 October 2007 | Company name changed pulse building plastics LIMITED\certificate issued on 15/10/07 (3 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: stephanie works chinley high peak SK23 6BT (1 page) |
| 12 September 2007 | Appointment of an administrator (1 page) |
| 23 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 June 2007 | Return made up to 11/04/07; no change of members (6 pages) |
| 29 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 3 January 2007 | Secretary resigned (1 page) |
| 1 July 2006 | Particulars of mortgage/charge (7 pages) |
| 16 May 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 15 April 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 19 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 25 October 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 13 May 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 2 November 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 22 February 2002 | Company name changed reprise LIMITED\certificate issued on 22/02/02 (2 pages) |
| 14 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 4 November 2001 | Director resigned (1 page) |
| 15 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 16 April 2000 | Return made up to 11/04/00; full list of members (8 pages) |
| 27 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 25 April 1999 | Director resigned (1 page) |
| 25 April 1999 | Return made up to 11/04/99; no change of members
|
| 9 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 29 April 1998 | Return made up to 11/04/98; full list of members (9 pages) |
| 3 July 1997 | Particulars of mortgage/charge (3 pages) |
| 10 June 1997 | Company name changed applyturn LIMITED\certificate issued on 10/06/97 (2 pages) |
| 8 June 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 8 June 1997 | Registered office changed on 08/06/97 from: stephanie works chinley high peak derbyshire SK23 6BT (1 page) |
| 8 June 1997 | New director appointed (2 pages) |
| 8 June 1997 | New director appointed (3 pages) |
| 12 May 1997 | New secretary appointed (2 pages) |
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | Registered office changed on 12/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 May 1997 | New director appointed (3 pages) |
| 12 May 1997 | Secretary resigned (1 page) |
| 11 April 1997 | Incorporation (9 pages) |