| Company Name | P R B (Consultants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06012574 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(17 years, 4 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Pamela Watts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Secretarial |
| Correspondence Address | 14 Gateley Avenue Blyth Northumberland NE24 3HG |
| Director Name | Mr Raymond Watts |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Gateley Avenue Blyth Northumberland NE24 3HG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Raymond Watts 99.00% Ordinary |
|---|---|
| 1 at £1 | Pamela Watts 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45 |
| Current Liabilities | £45 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2014 | Application to strike the company off the register (3 pages) |
| 13 December 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Termination of appointment of Raymond Watts as a director on 28 November 2014 (2 pages) |
| 11 December 2014 | Termination of appointment of Raymond Watts as a director on 28 November 2014 (2 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 November 2014 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 10 November 2014 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 2 July 2014 | Registered office address changed from C/O Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from C/O Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from C/O Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 2 July 2014 (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 11 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 7 June 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Raymond Watts on 28 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Raymond Watts on 28 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 2 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 4 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 21 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Ad 28/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 December 2006 | New secretary appointed (2 pages) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | Ad 28/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 December 2006 | New secretary appointed (2 pages) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | New director appointed (2 pages) |
| 28 November 2006 | Incorporation (16 pages) |
| 28 November 2006 | Incorporation (16 pages) |