P.B. Land & Development Limited

Company Name	P.B. Land & Development Limited
Company Status	Dissolved
Company Number	03546818
Category	Private Limited Company
Incorporation Date	16 April 1998(26 years ago)
Dissolution Date	22 December 2009 (14 years, 3 months ago)
Previous Name	P.B. Developments (Winsford) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Shaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 December 2009)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Secretary Name	Mr David James Hedley
Nationality	British
Status	Closed
Appointed	10 October 2005(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 December 2009)
Role	Company Director
Correspondence Address	Brentwood Stevens Street Alderley Edge Cheshire SK9 7NL

Director Name	Nicholas John Pochin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	Lower Hall Farm Sugar Lane Manley Warrington WA6 9HW

Director Name	John Hamilton Woodcock
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Davenport Barn Davenport Park Lane Holmes Chapel Road Holmes Chapel Cheshire CW12 4ST

Secretary Name	Mr David Shaw
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 5 months (resigned 10 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
24 August 2009	Application for striking-off (1 page)
6 February 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
18 January 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
24 January 2007	Director resigned (1 page)
20 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 (7 pages)
17 January 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
29 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 12/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New director appointed (3 pages)
7 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
24 December 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
28 February 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
28 December 2001	Return made up to 30/11/01; full list of members (6 pages)
19 December 2000	Return made up to 30/11/00; full list of members (6 pages)
23 November 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
17 November 2000	Company name changed P.B. developments (winsford) lim ited\certificate issued on 20/11/00 (2 pages)
23 March 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
17 December 1999	Secretary's particulars changed (1 page)
16 December 1999	Return made up to 30/11/99; full list of members (6 pages)
3 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1999	Return made up to 16/04/99; full list of members (6 pages)
10 September 1998	Director's particulars changed (1 page)
11 June 1998	Company name changed\certificate issued on 11/06/98 (2 pages)
21 May 1998	Registered office changed on 21/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
16 April 1998	Incorporation (13 pages)

P.B. Land & Development Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire