| Company Name | Pambrian Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00647393 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1960(64 years, 3 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ernest Solomon Marshall |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1990(30 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollin Hall Farm Moorhead Lane Shipley West Yorkshire BD18 4LH |
| Director Name | Frank William Marshall |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1990(30 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | Stile House Bridle Stile Shelf Halifax West Yorkshire HX3 7NW |
| Director Name | Brian Walker |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1990(30 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | Elmfield Pye Nest Drive Halifax West Yorkshire HX2 7HH |
| Secretary Name | Brian Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1990(30 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | Elmfield Pye Nest Drive Halifax West Yorkshire HX2 7HH |
Location
| Registered Address | Fagley Offices Fagley Lane Eccleshill Bradford BD2 3NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Eccleshill |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,888 |
| Current Liabilities | £12,388 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2006 | Application for striking-off (1 page) |
| 13 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 20 January 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 3 February 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 29 November 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 13 February 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 29 January 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 6 February 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 24 January 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 28 March 2002 | Auditor's resignation (1 page) |
| 28 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 17 January 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 25 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 1 February 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 21 January 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 28 January 1999 | Return made up to 29/12/98; full list of members (9 pages) |
| 8 January 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 12 January 1998 | Return made up to 29/12/97; no change of members (8 pages) |
| 6 February 1997 | Return made up to 29/12/96; no change of members (7 pages) |
| 10 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 23 January 1996 | Return made up to 29/12/95; full list of members (13 pages) |
| 13 October 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 2 April 1983 | Accounts made up to 30 June 1982 (6 pages) |