| Company Name | PBI Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04808082 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2003(20 years, 10 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Paul John Simon Bryan-Ivison |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Ingledew Court Leeds West Yorkshire LS17 8TY |
| Secretary Name | Glynn Alan Maldwyn Harby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Plantation Avenue Harrogate North Yorkshire HG2 0DD |
| Director Name | Gary Barrett |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 19 Wood Close Chapel Allerton Leeds West Yorkshire LS7 3RT |
| Director Name | Brian Porritt |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(3 days after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 25 July 2003) |
| Role | Company Director |
| Correspondence Address | 14 County House Monkgate York North Yorkshire YO31 7NS |
| Secretary Name | Paul John Simon Bryan Ivison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 2004) |
| Role | Sales Manager |
| Correspondence Address | Flat 5 17-18 York Place Harrogate North Yorkshire HG1 1HL |
| Secretary Name | Paul John Simon Bryan-Ivison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(3 days after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 20 February 2004) |
| Role | Company Director |
| Correspondence Address | 85 Ingledew Court Leeds West Yorkshire LS17 8TY |
| Director Name | Mr Timothy James Robert Wharton |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 November 2004) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | Waterside 4 Langwith Valley Road Collingham Wetherby LS22 5DH |
Location
| Registered Address | Dryson House York Road Wetherby West Yorkshire LS22 7SU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 4 March 2005 | Application for striking-off (1 page) |
| 28 October 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: plantation house plantation avenue harrogate north yorkshire HG2 0DD (1 page) |
| 24 August 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 21 July 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | Secretary resigned;director resigned (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: dryson house york road industrial estate wetherby west yorkshire LS22 7SU (1 page) |
| 7 September 2003 | New director appointed (2 pages) |
| 12 August 2003 | Director resigned (1 page) |
| 7 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | New secretary appointed (2 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | Secretary resigned (1 page) |