| Company Name | PJW Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822078 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2003(20 years, 9 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Cheryl Wilkes |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Croft Close Menston Ilkley West Yorkshire LS29 6LZ |
| Director Name | Mr Philip John Wilkes |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Croft Close Menston Ilkley West Yorkshire LS29 6LZ |
| Secretary Name | Mr Philip John Wilkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Croft Close Menston Ilkley West Yorkshire LS29 6LZ |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | 4th Floor, Stockdale House, Headingley Office Park 8 Victoria Road Leeds LS6 1PF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£22,995 |
| Cash | £5,639 |
| Current Liabilities | £36,773 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 21 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 December 2014 | Registered office address changed from C/O Bartfields (Uk) Limited Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds LS6 1PF on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from C/O Bartfields (Uk) Limited Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds LS6 1PF on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from C/O Bartfields (Uk) Limited Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds LS6 1PF on 8 December 2014 (1 page) |
| 21 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 28 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 13 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 July 2010 | Director's details changed for Philip John Wilkes on 5 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Philip John Wilkes on 5 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Cheryl Wilkes on 5 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Cheryl Wilkes on 5 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Philip John Wilkes on 5 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Cheryl Wilkes on 5 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 25 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 July 2007 | Return made up to 05/07/07; full list of members (7 pages) |
| 23 July 2007 | Return made up to 05/07/07; full list of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 25 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 2 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 2 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | New director appointed (1 page) |
| 28 July 2003 | New director appointed (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: the information bureau LIMITED 23 imex centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | New secretary appointed;new director appointed (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: the information bureau LIMITED 23 imex centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 28 July 2003 | Ad 05/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | New secretary appointed;new director appointed (1 page) |
| 28 July 2003 | Ad 05/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2003 | Incorporation (11 pages) |
| 5 July 2003 | Incorporation (11 pages) |