| Company Name | PAWB Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04781703 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2003(20 years, 11 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Secretary Name | Alms Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2010(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 December 2015) |
| Correspondence Address | Suites 21 & 22 Victoria House 26 Main Street Gibraltar |
| Director Name | Barbara Durden |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 04 May 2010) |
| Role | Company Director |
| Correspondence Address | 29th Floor One Canada Square Canary Wharf London E14 5DY |
| Director Name | Linden Boyne |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2006(2 years, 12 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 06 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 49 Clayton House 59 Piccadilly Manchester M1 2AQ |
| Director Name | Mr Linden James Hastings Boyne |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2010(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aberfoyle 33 Green Lane Blackwater Camberley Surrey GU17 9DG |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool L1 9ER |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool L1 9ER |
| Secretary Name | Sterling Fcs Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2006(2 years, 12 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 17 August 2006) |
| Correspondence Address | Savannah House 5th Floor 11 Charles Ii Street London SW1Y 4QU |
| Secretary Name | Utility Multimedia Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 May 2010) |
| Correspondence Address | Trafalgar House Waterloo Place London SW1Y 4QU |
Location
| Registered Address | Suite 49 Clayton House 59 Piccadilly Manchester M1 2AQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Pye Management Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 1 June 2015 | Termination of appointment of Linden James Hastings Boyne as a director on 13 June 2014 (1 page) |
| 1 June 2015 | Termination of appointment of Linden James Hastings Boyne as a director on 13 June 2014 (1 page) |
| 9 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Termination of appointment of Linden Boyne as a director (1 page) |
| 13 June 2014 | Termination of appointment of Linden Boyne as a director (1 page) |
| 13 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 17 March 2014 | Registered office address changed from Communications House 26 York Street London W1U 6PZ on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from Communications House 26 York Street London W1U 6PZ on 17 March 2014 (1 page) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 7 December 2010 | Appointment of Mr Linden James Hastings Boyne as a director (2 pages) |
| 7 December 2010 | Appointment of Mr Linden James Hastings Boyne as a director (2 pages) |
| 23 November 2010 | Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 23 November 2010 (2 pages) |
| 23 November 2010 | Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 23 November 2010 (2 pages) |
| 7 October 2010 | Company name changed pawz management services LIMITED\certificate issued on 07/10/10
|
| 7 October 2010 | Company name changed pawz management services LIMITED\certificate issued on 07/10/10
|
| 7 October 2010 | Change of name notice (2 pages) |
| 7 October 2010 | Change of name notice (2 pages) |
| 5 October 2010 | Change of name notice (2 pages) |
| 5 October 2010 | Change of name notice (2 pages) |
| 5 October 2010 | Company name changed fls sidney LIMITED\certificate issued on 05/10/10
|
| 5 October 2010 | Company name changed fls sidney LIMITED\certificate issued on 05/10/10
|
| 29 September 2010 | Resolutions
|
| 29 September 2010 | Change of name notice (2 pages) |
| 29 September 2010 | Resolutions
|
| 29 September 2010 | Change of name notice (2 pages) |
| 2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Termination of appointment of Barbara Durden as a director (1 page) |
| 1 June 2010 | Appointment of Alms Limited as a secretary (2 pages) |
| 1 June 2010 | Termination of appointment of Barbara Durden as a director (1 page) |
| 1 June 2010 | Termination of appointment of Utility Multimedia Ltd as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of Utility Multimedia Ltd as a secretary (1 page) |
| 1 June 2010 | Appointment of Alms Limited as a secretary (2 pages) |
| 1 June 2010 | Director's details changed for Linden Boyne on 4 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Linden Boyne on 4 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Linden Boyne on 4 May 2010 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 17 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 12 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 3 April 2008 | Company name changed pawz services LIMITED\certificate issued on 07/04/08 (2 pages) |
| 3 April 2008 | Company name changed pawz services LIMITED\certificate issued on 07/04/08 (2 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: fifth floor savannah house 11 charles ii street london SW1Y 4QU (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: fifth floor savannah house 11 charles ii street london SW1Y 4QU (1 page) |
| 31 May 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 9 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 12 September 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 11 September 2006 | New director appointed (2 pages) |
| 11 September 2006 | New director appointed (2 pages) |
| 8 September 2006 | New director appointed (2 pages) |
| 8 September 2006 | New director appointed (2 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | Secretary resigned (1 page) |
| 24 August 2006 | Secretary resigned (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: fifth floor savannah house 11 charles ii street london SW1Y 4QU (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: fifth floor savannah house 11 charles ii street london SW1Y 4QU (1 page) |
| 27 July 2006 | New secretary appointed (2 pages) |
| 27 July 2006 | New secretary appointed (2 pages) |
| 23 June 2006 | Secretary resigned (1 page) |
| 23 June 2006 | Secretary resigned (1 page) |
| 23 June 2006 | Director resigned (1 page) |
| 23 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 2 June 2006 | Resolutions
|
| 2 June 2006 | Resolutions
|
| 31 August 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 8 August 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 21 July 2004 | Return made up to 30/05/04; full list of members (5 pages) |
| 21 July 2004 | Return made up to 30/05/04; full list of members (5 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 15 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 53 rodney street liverpool merseyside L1 9ER (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 53 rodney street liverpool merseyside L1 9ER (1 page) |
| 30 May 2003 | Incorporation (12 pages) |
| 30 May 2003 | Incorporation (12 pages) |