PBS 2003 Limited

Company Name	PBS 2003 Limited
Company Status	Dissolved
Company Number	04615908
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)
Previous Name	Jarvishelf 41 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	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2007(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	09 February 2007(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 July 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Margaret Louise Mellor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Mr Ian Anthony Dunning
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(2 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Maesbrook Close Banks West Lancashire PR9 8FF

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	23 August 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Director Name	Kjell Konrad Karlsen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 February 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 2010)
Role	Accountant
Country of Residence	Spain
Correspondence Address	Apartment 2 110 Duffield Road Derby Derbyshire DE22 1BG

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Secretary Name	Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
9 March 2011	Application to strike the company off the register (2 pages)
9 March 2011	Application to strike the company off the register (2 pages)
17 January 2011	Termination of appointment of Kjell Karlsen as a director (2 pages)
17 January 2011	Termination of appointment of Kjell Karlsen as a director (2 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 2 (5 pages)
16 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 2 (5 pages)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
15 January 2009	Accounts made up to 31 March 2008 (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
15 December 2008	Return made up to 12/12/08; full list of members (4 pages)
15 December 2008	Return made up to 12/12/08; full list of members (4 pages)
23 December 2007	Return made up to 12/12/07; full list of members (7 pages)
23 December 2007	Return made up to 12/12/07; full list of members (7 pages)
16 August 2007	Accounts made up to 31 March 2007 (4 pages)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 12/12/06; full list of members (6 pages)
6 March 2007	Return made up to 12/12/06; full list of members (6 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	Registered office changed on 02/03/07 from: astral house imperial way watford hertfordshire WD24 4WW (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (4 pages)
2 March 2007	Registered office changed on 02/03/07 from: astral house imperial way watford hertfordshire WD24 4WW (1 page)
2 March 2007	New director appointed (4 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (3 pages)
23 February 2007	New director appointed (7 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	New director appointed (7 pages)
15 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
15 February 2007	Accounts made up to 31 March 2006 (4 pages)
11 August 2006	Accounts made up to 31 March 2005 (5 pages)
11 August 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
4 January 2006	Return made up to 12/12/05; full list of members (7 pages)
4 January 2006	Return made up to 12/12/05; full list of members (7 pages)
24 October 2005	New director appointed (4 pages)
24 October 2005	New director appointed (4 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed (3 pages)
14 September 2005	New secretary appointed (3 pages)
14 September 2005	New director appointed (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: meridian house the crescent york north yorkshire YO24 1AW (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Registered office changed on 12/09/05 from: meridian house the crescent york north yorkshire YO24 1AW (1 page)
12 September 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: meridian house, the crescent york north yorkshire YO24 1AW (1 page)
4 May 2005	Registered office changed on 04/05/05 from: meridian house, the crescent york north yorkshire YO24 1AW (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 24 britton street london EC1M 5UA (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 24 britton street london EC1M 5UA (1 page)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 January 2005	Accounts made up to 31 March 2004 (5 pages)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Return made up to 12/12/04; full list of members (2 pages)
24 December 2004	Return made up to 12/12/04; full list of members (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
22 January 2004	Return made up to 12/12/03; full list of members (5 pages)
22 January 2004	Return made up to 12/12/03; full list of members (5 pages)
19 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
28 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 March 2003	Company name changed jarvishelf 41 LIMITED\certificate issued on 12/03/03 (2 pages)
12 March 2003	Company name changed jarvishelf 41 LIMITED\certificate issued on 12/03/03 (2 pages)
12 December 2002	Incorporation (36 pages)

PBS 2003 Limited

Business Activity

Directors

Location

Accounts

Filing History

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