| Company Name | PBA Design Limited |
|---|---|
| Directors | Richard Thomas Hutton and David Henry Hyland |
| Company Status | Dissolved |
| Company Number | 04544577 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Richard Thomas Hutton |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Architect |
| Correspondence Address | 3 Leafy Close Leyland Lancashire PR5 2AG |
| Director Name | Mr David Henry Hyland |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Architectural |
| Country of Residence | England |
| Correspondence Address | 3 The Grange Edgworth Bolton Road, Turton Bolton Lancashire BL7 0AW |
| Secretary Name | Anita Kay Gould |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 Bolton Road Edgworth Bolton Lancashire BL7 0AH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 19 November 2005 | Dissolved (1 page) |
|---|---|
| 19 August 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 June 2005 | Liquidators statement of receipts and payments (6 pages) |
| 2 June 2004 | Registered office changed on 02/06/04 from: 31 chorley new road bolton lancashire BL1 4QR (1 page) |
| 26 May 2004 | Statement of affairs (7 pages) |
| 26 May 2004 | Resolutions
|
| 26 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2003 | Return made up to 25/09/03; full list of members
|
| 14 February 2003 | Ad 10/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 25 September 2002 | Incorporation (12 pages) |