Company NameThe Public Affairs Bureau Limited
Company StatusDissolved
Company Number04895835
CategoryPrivate Limited Company
Incorporation Date11 September 2003(20 years, 6 months ago)
Dissolution Date2 August 2011 (12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony John Winston Baker
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2003(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressBadgers End
6 West Farm, Great Whittington
Newcastle
Northumberland
NE19 2HZ
Secretary NameMr Keith Thomas
NationalityBritish
StatusClosed
Appointed30 January 2004(4 months, 3 weeks after company formation)
Appointment Duration7 years, 6 months (closed 02 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Newquay Close
Hartlepool
TS26 0XG
Director NameSusan Audrey Baker
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(4 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 02 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBadgers End 6 West Farm
Great Whittington
Newcastle Upon Tyne
NE19 2HA
Director NameDaniel Morris Kirkby
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(same day as company formation)
RolePublicist
Country of ResidenceEngland
Correspondence AddressBirchenwood Cottage
Pashley Road
Ticehurst
East Sussex
TN5 7HE
Secretary NameMr Anthony John Winston Baker
NationalityBritish
StatusResigned
Appointed11 September 2003(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressBadgers End
6 West Farm, Great Whittington
Newcastle
Northumberland
NE19 2HZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Keith Thomas Associates
Exchange Building
66 Church Street, Hartlepool
Cleveland
TS24 7DN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool

Financials

Year2014
Net Worth-£24,535
Current Liabilities£107,835

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011First Gazette notice for voluntary strike-off (1 page)
19 April 2011First Gazette notice for voluntary strike-off (1 page)
11 April 2011Application to strike the company off the register (3 pages)
11 April 2011Application to strike the company off the register (3 pages)
15 September 2010Director's details changed for Susan Audrey Baker on 11 September 2010 (2 pages)
15 September 2010Director's details changed for Mr Anthony John Winston Baker on 11 September 2010 (2 pages)
15 September 2010Director's details changed for Mr Anthony John Winston Baker on 11 September 2010 (2 pages)
15 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-09-15
  • GBP 1
(5 pages)
15 September 2010Director's details changed for Susan Audrey Baker on 11 September 2010 (2 pages)
15 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-09-15
  • GBP 1
(5 pages)
17 August 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 August 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 September 2009Return made up to 11/09/09; full list of members (3 pages)
15 September 2009Return made up to 11/09/09; full list of members (3 pages)
13 September 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 September 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 January 2009Return made up to 11/09/08; full list of members (3 pages)
6 January 2009Return made up to 11/09/08; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
22 November 2007Return made up to 11/09/07; full list of members (2 pages)
22 November 2007Return made up to 11/09/07; full list of members (2 pages)
6 November 2007New director appointed (1 page)
6 November 2007New director appointed (1 page)
12 July 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
12 July 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
27 November 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
27 November 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
23 November 2006Return made up to 11/09/06; full list of members; amend (6 pages)
23 November 2006Return made up to 11/09/06; full list of members; amend (6 pages)
9 November 2006Ad 31/03/05--------- £ si 1@1=1 (1 page)
9 November 2006Ad 31/03/05--------- £ si 1@1=1 (1 page)
7 November 2006Return made up to 11/09/06; full list of members (2 pages)
7 November 2006Return made up to 11/09/06; full list of members (2 pages)
13 September 2005Director's particulars changed (1 page)
13 September 2005Director's particulars changed (1 page)
13 September 2005Return made up to 11/09/05; full list of members (2 pages)
13 September 2005Return made up to 11/09/05; full list of members (2 pages)
21 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
21 July 2005Accounts made up to 30 September 2004 (1 page)
6 January 2005New secretary appointed (2 pages)
6 January 2005New secretary appointed (2 pages)
6 January 2005Secretary resigned (1 page)
6 January 2005Secretary resigned (1 page)
6 January 2005Return made up to 11/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 January 2005Return made up to 11/09/04; full list of members (7 pages)
24 March 2004Director resigned (1 page)
24 March 2004Director resigned (1 page)
13 October 2003Secretary resigned (1 page)
13 October 2003New secretary appointed;new director appointed (2 pages)
13 October 2003New secretary appointed;new director appointed (2 pages)
13 October 2003New director appointed (2 pages)
13 October 2003New director appointed (2 pages)
13 October 2003Director resigned (1 page)
13 October 2003Secretary resigned (1 page)
13 October 2003Director resigned (1 page)
11 September 2003Incorporation (18 pages)
11 September 2003Incorporation (18 pages)