P B Pumps Ltd

Company Name	P B Pumps Ltd
Company Status	Dissolved
Company Number	03000610
Category	Private Limited Company
Incorporation Date	12 December 1994(29 years, 4 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	S.Y. Pumps Limited

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	Peter John Bradbury
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1995(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 7 months (closed 06 August 2008)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Ashleigh Avenue Sheffield S12 2RZ

Secretary Name	Hazel Elizabeth Holman
Nationality	British
Status	Closed
Appointed	03 May 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	3 The Hawthornes Beighton Sheffield South Yorkshire S20 1WA

Director Name	Mr Joseph Henry Holman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 06 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Hawthornes Beighton Sheffield South Yorkshire S20 1WA

Secretary Name	Mr Joseph Henry Holman
Nationality	British
Status	Resigned
Appointed	10 January 1995(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 06 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Hawthornes Beighton Sheffield South Yorkshire S20 1WA

Secretary Name	Michelle Morrison
Nationality	British
Status	Resigned
Appointed	06 November 2003(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2007)
Role	Company Director
Correspondence Address	25 Ashleigh Avenue Sheffield South Yorkshire S12 2RZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 14 Orgreave Drive Dorehouse Industrial Estate Handsworth Sheffield South Yorkshire S13 9NR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
20 March 2008	Application for striking-off (1 page)
22 June 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Return made up to 12/12/06; full list of members (2 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
5 January 2006	Return made up to 12/12/05; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 December 2004	Return made up to 12/12/04; full list of members (6 pages)
1 June 2004	Company name changed S.Y. pumps LIMITED\certificate issued on 01/06/04 (2 pages)
27 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 January 2004	Secretary resigned;director resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
17 December 2003	Particulars of mortgage/charge (4 pages)
31 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
20 December 2002	Return made up to 12/12/02; full list of members (7 pages)
3 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
10 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2002	Registered office changed on 10/01/02 from: unit 12 orgreave drive dorehouse industrial estate handsworth sheffield south yorkshire S13 9NR (1 page)
18 September 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
2 February 2001	Return made up to 12/12/00; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
16 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
9 February 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1999	Return made up to 12/12/98; full list of members (6 pages)
15 October 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: unit 3 valley works greenland road sheffield S9 5EX (1 page)
18 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
31 December 1997	Return made up to 12/12/97; no change of members (4 pages)
7 January 1997	Return made up to 12/12/96; no change of members 363(287) ‐ Registered office changed on 07/01/97 (4 pages)
25 September 1996	Full accounts made up to 30 April 1996 (6 pages)
18 December 1995	Return made up to 12/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 August 1995	Accounting reference date notified as 30/04 (1 page)
7 August 1995	Ad 28/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1994	Incorporation (15 pages)

P B Pumps Ltd

Business Activity

Directors

Location

Accounts

Filing History

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