| Company Name | Pb Batteries (Dormant) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02707531 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1992(32 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Pb Batteries (South East) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | David Malcolm Edward Millin |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(1 month after company formation) |
| Appointment Duration | 16 years, 12 months (closed 12 May 2009) |
| Role | Sales Director |
| Correspondence Address | Rhydd Stanway Green Stanway Colchester Essex CO3 5RA |
| Director Name | Frederick Victor Scott |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(1 month after company formation) |
| Appointment Duration | 16 years, 12 months (closed 12 May 2009) |
| Role | Service Director |
| Correspondence Address | 28 Johnson Drive Elmstead Colchester Essex CO7 7AL |
| Secretary Name | Frederick Victor Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(1 month after company formation) |
| Appointment Duration | 16 years, 12 months (closed 12 May 2009) |
| Role | Service Director |
| Correspondence Address | 28 Johnson Drive Elmstead Colchester Essex CO7 7AL |
| Director Name | Mr Robert Graham Hann |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 35 Northwold Avenue West Bridgford Nottingham Nottinghamshire NG2 7LQ |
| Director Name | David William Wild |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 11 St James Court Friar Gate Derby DE1 1BT |
| Secretary Name | Mr Robert Graham Hann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Northwold Avenue West Bridgford Nottingham Nottinghamshire NG2 7LQ |
| Director Name | Mr Stephen Kitts |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 21 May 1992) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Rectory Lane Church Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 8PZ |
| Director Name | Miss Clare Helene Vickers |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 21 May 1992) |
| Role | Trainee Solicitor |
| Correspondence Address | 11 St James Court Friar Gate Derby DE1 1BT |
| Secretary Name | Miss Clare Helene Vickers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 21 May 1992) |
| Role | Trainee Solicitor |
| Correspondence Address | 11 St James Court Friar Gate Derby DE1 1BT |
Location
| Registered Address | Blackburn House 32a Crouch Street Colchester Essex CO3 3HH |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,471 |
| Cash | £237,883 |
| Current Liabilities | £29,087 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2008 | Application for striking-off (1 page) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 May 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from unit 2 oyster park industrial estate greenstead road colchester essex CO1 2SH (1 page) |
| 15 January 2008 | Company name changed pb batteries (south east) limite d\certificate issued on 15/01/08 (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 11 May 2007 | Return made up to 15/04/07; no change of members (7 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 9 May 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 3 May 2005 | Return made up to 15/04/05; full list of members (3 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 26 April 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 9 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 25 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 June 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 14 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 1 May 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 11 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |