Pb Foundation

Company Name	Pb Foundation
Company Status	Dissolved
Company Number	04381297
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 February 2002(22 years, 2 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(14 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (closed 27 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(14 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (closed 27 December 2016)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Alan Stevenson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Businessman
Correspondence Address	Rioch Church Lane, Farndon Chester Cheshire CH3 6QD Wales

Director Name	Dr William Montgomerie Ritchie
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Jasmine Cottage 1 Thistledown Vale Ifold, Loxwood Billingshurst West Sussex RH14 0TN

Director Name	Edward James Kolber
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Stonehaugh Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LX

Director Name	Mr Mark Webster Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Vicarage Church Road, East Harptree Bristol BS40 6AY

Director Name	Neville Gray
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	High Trees 7 Burnside Close Ovingham Northumberland NE42 6BS

Secretary Name	Jill Chipchase
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	93 Nuns Moor Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BA

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Resigned
Appointed	16 April 2003(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 08 January 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Mr Philip Richard Martin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2006)
Role	HR Director
Country of Residence	England
Correspondence Address	10 Post Lane Twickenham Middlesex TW2 6NZ

Director Name	Mr Paul Cheesmond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Saughtree Newcastleton Td9 Osw

Director Name	Mr Eric Charles Burton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Whinbank Ponteland Newcastle Upon Tyne NE20 9HX

Director Name	Mr Gregory Richard Ayres
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 May 2010)
Role	Accountant
Country of Residence	United States
Correspondence Address	142 Highfield Way Rickmansworth Hertfordshire WD3 7PJ

Secretary Name	Richard James Proctor
Nationality	British
Status	Resigned
Appointed	07 January 2010(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YQ

Director Name	Mr Nicholas William John Flew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Stephen Derek Bingham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(8 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Stephen John Reffitt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Secretary Name	Mr Nikolas William Weston
Status	Resigned
Appointed	31 October 2013(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Contact

Telephone	0191 2261899
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Financials

Year	2012
Turnover	£48,480
Net Worth	£35,697
Cash	£35,697

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
30 September 2016	Application to strike the company off the register (3 pages)
30 September 2016	Application to strike the company off the register (3 pages)
1 August 2016	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016 (1 page)
1 August 2016	Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016 (2 pages)
1 August 2016	Appointment of Mr Mark William Naysmith as a director on 31 July 2016 (2 pages)
1 August 2016	Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016 (2 pages)
1 August 2016	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016 (1 page)
1 August 2016	Appointment of Mr Mark William Naysmith as a director on 31 July 2016 (2 pages)
10 March 2016	Annual return made up to 25 February 2016 no member list (2 pages)
10 March 2016	Annual return made up to 25 February 2016 no member list (2 pages)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
3 March 2015	Annual return made up to 25 February 2015 no member list (3 pages)
3 March 2015	Annual return made up to 25 February 2015 no member list (3 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
11 March 2014	Annual return made up to 25 February 2014 no member list (3 pages)
11 March 2014	Annual return made up to 25 February 2014 no member list (3 pages)
3 December 2013	Termination of appointment of Nicholas Flew as a director (1 page)
3 December 2013	Termination of appointment of Nicholas Flew as a director (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
2 December 2013	Appointment of Mr Stephen John Reffitt as a director (2 pages)
2 December 2013	Appointment of Mr Nikolas William Weston as a secretary (1 page)
2 December 2013	Appointment of Mr Nikolas William Weston as a secretary (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
2 December 2013	Appointment of Mr Stephen John Reffitt as a director (2 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
12 March 2013	Annual return made up to 25 February 2013 no member list (3 pages)
12 March 2013	Annual return made up to 25 February 2013 no member list (3 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
7 March 2012	Annual return made up to 25 February 2012 no member list (3 pages)
7 March 2012	Annual return made up to 25 February 2012 no member list (3 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
9 March 2011	Annual return made up to 25 February 2011 no member list (3 pages)
9 March 2011	Annual return made up to 25 February 2011 no member list (3 pages)
23 February 2011	Appointment of Mr Stephen Derek Bingham as a director (2 pages)
23 February 2011	Termination of appointment of Neville Gray as a director (1 page)
23 February 2011	Termination of appointment of Neville Gray as a director (1 page)
23 February 2011	Appointment of Mr Stephen Derek Bingham as a director (2 pages)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
20 April 2010	Total exemption full accounts made up to 24 October 2009 (9 pages)
20 April 2010	Total exemption full accounts made up to 24 October 2009 (9 pages)
1 March 2010	Annual return made up to 25 February 2010 no member list (3 pages)
1 March 2010	Annual return made up to 25 February 2010 no member list (3 pages)
1 March 2010	Director's details changed for Neville Gray on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Neville Gray on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Neville Gray on 1 March 2010 (2 pages)
1 February 2010	Termination of appointment of Eric Burton as a director (1 page)
1 February 2010	Termination of appointment of Eric Burton as a director (1 page)
20 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
20 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
16 January 2010	Termination of appointment of Stanley Davidson as a secretary (2 pages)
16 January 2010	Termination of appointment of Stanley Davidson as a secretary (2 pages)
14 January 2010	Appointment of Richard James Proctor as a secretary (3 pages)
14 January 2010	Appointment of Richard James Proctor as a secretary (3 pages)
10 March 2009	Annual return made up to 25/02/09 (3 pages)
10 March 2009	Annual return made up to 25/02/09 (3 pages)
11 February 2009	Total exemption full accounts made up to 24 October 2008 (8 pages)
11 February 2009	Total exemption full accounts made up to 24 October 2008 (8 pages)
10 March 2008	Annual return made up to 25/02/08 (3 pages)
10 March 2008	Annual return made up to 25/02/08 (3 pages)
4 February 2008	Total exemption full accounts made up to 24 October 2007 (8 pages)
4 February 2008	Total exemption full accounts made up to 24 October 2007 (8 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
5 March 2007	Annual return made up to 25/02/07 (2 pages)
5 March 2007	Annual return made up to 25/02/07 (2 pages)
1 February 2007	Total exemption full accounts made up to 24 October 2006 (8 pages)
1 February 2007	Total exemption full accounts made up to 24 October 2006 (8 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
18 April 2006	Total exemption full accounts made up to 24 October 2005 (8 pages)
18 April 2006	Total exemption full accounts made up to 24 October 2005 (8 pages)
27 February 2006	Annual return made up to 25/02/06 (2 pages)
27 February 2006	Annual return made up to 25/02/06 (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
5 July 2005	Total exemption full accounts made up to 24 October 2004 (8 pages)
5 July 2005	Total exemption full accounts made up to 24 October 2004 (8 pages)
7 March 2005	Annual return made up to 25/02/05 (5 pages)
7 March 2005	Annual return made up to 25/02/05 (5 pages)
2 June 2004	Total exemption full accounts made up to 24 October 2003 (9 pages)
2 June 2004	Total exemption full accounts made up to 24 October 2003 (9 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
23 March 2004	Annual return made up to 25/02/04 (4 pages)
23 March 2004	Annual return made up to 25/02/04 (4 pages)
16 September 2003	Total exemption full accounts made up to 24 October 2002 (8 pages)
16 September 2003	Total exemption full accounts made up to 24 October 2002 (8 pages)
26 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2003	Annual return made up to 25/02/03 (5 pages)
17 March 2003	Annual return made up to 25/02/03 (5 pages)
6 June 2002	Secretary's particulars changed (1 page)
6 June 2002	Secretary's particulars changed (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
26 March 2002	Accounting reference date shortened from 28/02/03 to 24/10/02 (1 page)
26 March 2002	Accounting reference date shortened from 28/02/03 to 24/10/02 (1 page)
25 February 2002	Incorporation (24 pages)
25 February 2002	Incorporation (24 pages)

Pb Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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