Dissolved
Dissolved 2016-03-29
Company Information for PBD FINANCIAL LIMITED
43 STATION ROAD, SOLIHULL, B91,
|
Company Registration Number
05402711
Private Limited Company
Dissolved Dissolved 2016-03-29 |
Company Name | ||||
---|---|---|---|---|
PBD FINANCIAL LIMITED | ||||
Legal Registered Office | ||||
43 STATION ROAD SOLIHULL | ||||
Previous Names | ||||
|
Company Number | 05402711 | |
---|---|---|
Date formed | 2005-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2016-03-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-03-28 22:39:45 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GEORGE PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA GERALDINE PARKER |
Company Secretary | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKER TAX & TRUSTS LIMITED | Director | 2009-07-02 | CURRENT | 2009-07-02 | Active | |
PARKER BUSINESS DEVELOPMENT LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA PARKER | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 1192 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6BT | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE PARKER / 01/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR FIONA GERALDINE PARKER / 01/03/2013 | |
AR01 | 23/03/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
RES15 | CHANGE OF NAME 06/01/2010 | |
CERTNM | COMPANY NAME CHANGED PARKER FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 16/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 1192 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6BT | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ROBERT TROWMANS CONSULTING LIMIT ED CERTIFICATE ISSUED ON 22/11/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PBD FINANCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |