PBA Limited

Company Name	PBA Limited
Company Status	Dissolved
Company Number	04424167
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)
Dissolution Date	23 July 2013 (10 years, 10 months ago)
Previous Names	P. Baker & Associates Limited and Paul Baker & Associates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Marq Ashust-Bently
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Top Floor Grover House Grover Walk Corringham Essex SS17 7LS

Director Name	Mr Paul Anthony Baker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Grover House Grover Walk Corringham Essex SS17 7LS

Secretary Name	Robert Head
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Martindale Avenue Noak Mead Basildon Essex SS15 4EP

Director Name	Mr Keith Robert Lane
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Leighcliff Road Leigh On Sea Essex SS9 1DJ

Secretary Name	Mr Keith Robert Lane
Nationality	British
Status	Resigned
Appointed	22 February 2006(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Leighcliff Road Leigh On Sea Essex SS9 1DJ

Secretary Name	Mr Daniel Michael McManus
Nationality	British
Status	Resigned
Appointed	30 April 2009(7 years after company formation)
Appointment Duration	8 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grover House Grover Walk Corringham Essex SS17 7LS

Director Name	Mr Robert David Jones
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(7 years after company formation)
Appointment Duration	5 months (resigned 01 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Keats Square South Woodham Ferrers Essex CM3 5XZ

Director Name	Mr Daniel Michael McManus
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(7 years after company formation)
Appointment Duration	8 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grover House Grover Walk Corringham Essex SS17 7LS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	81 Southwell Close Chafford Hundred Essex RM16 6AZ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	South Chafford
Built Up Area	Grays

Shareholders

141 at 1	Paul Baker 80.11% Ordinary
10 at 1	Daniel Mcmanus 5.68% Ordinary
10 at 1	Paul Baker 5.68% Ordinary
5 at 1	Robert David Jones 2.84% Ordinary
1 at 1	Daniel Michael Mcmanus 0.57% Ordinary
1 at 1	Ian Flame 0.57% Ordinary
1 at 1	John Charman 0.57% Ordinary
1 at 1	Ms Christine Green 0.57% Ordinary
1 at 1	Ms Sheila Reed 0.57% Ordinary
1 at 1	Paul Baker 0.57% Ordinary
1 at 1	Paul Baker 0.57% Ordinary
1 at 1	Robert David Jones 0.57% Ordinary
1 at 1	Robert Jones 0.57% Ordinary
1 at 1	Zeljka Petkovic 0.57% Ordinary

Financials

Year	2014
Net Worth	£17,117
Cash	£9,196
Current Liabilities	£30,476

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2013	First Gazette notice for compulsory strike-off (1 page)
9 April 2013	First Gazette notice for compulsory strike-off (1 page)
26 October 2011	Termination of appointment of Daniel Mcmanus as a secretary (1 page)
26 October 2011	Termination of appointment of Daniel Michael Mcmanus as a director on 31 December 2009 (1 page)
26 October 2011	Registered office address changed from Grover House, Grover Walk Corringham Essex SS17 7LS on 26 October 2011 (1 page)
26 October 2011	Appointment of Mr Marq Ashust-Bently as a director (2 pages)
26 October 2011	Appointment of Mr Marq Ashust-Bently as a director on 31 December 2009 (2 pages)
26 October 2011	Termination of appointment of Daniel Mcmanus as a director (1 page)
26 October 2011	Termination of appointment of Paul Baker as a director (1 page)
26 October 2011	Registered office address changed from Grover House, Grover Walk Corringham Essex SS17 7LS on 26 October 2011 (1 page)
26 October 2011	Termination of appointment of Paul Anthony Baker as a director on 31 December 2009 (1 page)
26 October 2011	Termination of appointment of Daniel Michael Mcmanus as a secretary on 31 December 2009 (1 page)
2 June 2011	Compulsory strike-off action has been suspended (1 page)
2 June 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
18 June 2010	Amended total exemption small company accounts made up to 30 April 2009 (8 pages)
18 June 2010	Amended accounts made up to 30 April 2009 (8 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 176 (12 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 176 (12 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
22 December 2009	Termination of appointment of Robert Jones as a director (1 page)
22 December 2009	Termination of appointment of Robert Jones as a director (1 page)
7 October 2009	Director's details changed for Mr Paul Baker on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Paul Baker on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Paul Baker on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Daniel Michael Mcmanus on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Daniel Michael Mcmanus on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Mr Daniel Michael Mcmanus on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Mr Daniel Michael Mcmanus on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Mr Daniel Michael Mcmanus on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Mr Daniel Michael Mcmanus on 1 October 2009 (1 page)
30 June 2009	Appointment terminated secretary keith lane (1 page)
30 June 2009	Secretary appointed mr daniel michael mcmanus (1 page)
30 June 2009	Appointment Terminated Secretary keith lane (1 page)
30 June 2009	Secretary appointed mr daniel michael mcmanus (1 page)
6 May 2009	Director appointed mr robert david jones (1 page)
6 May 2009	Director appointed mr robert david jones (1 page)
6 May 2009	Director appointed mr daniel michael mcmanus (1 page)
6 May 2009	Director appointed mr daniel michael mcmanus (1 page)
5 May 2009	Appointment Terminated Director keith lane (1 page)
5 May 2009	Appointment terminated director keith lane (1 page)
27 April 2009	Return made up to 25/04/09; full list of members (9 pages)
27 April 2009	Return made up to 25/04/09; full list of members (9 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 June 2008	Return made up to 25/04/08; full list of members (8 pages)
26 June 2008	Return made up to 25/04/08; full list of members (8 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
22 October 2007	Ad 17/10/07--------- Â£ si [email protected]=10 Â£ ic 106/116 (1 page)
22 October 2007	Ad 17/10/07--------- Â£ si [email protected]=10 Â£ ic 106/116 (1 page)
30 April 2007	Return made up to 25/04/07; full list of members (5 pages)
30 April 2007	Return made up to 25/04/07; full list of members (5 pages)
12 April 2007	Company name changed paul baker & associates LIMITED\certificate issued on 12/04/07 (2 pages)
12 April 2007	Company name changed paul baker & associates LIMITED\certificate issued on 12/04/07 (2 pages)
5 April 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
5 April 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
24 August 2006	Return made up to 25/04/06; full list of members (5 pages)
24 August 2006	Return made up to 25/04/06; full list of members (5 pages)
16 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
16 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (1 page)
6 July 2005	Secretary's particulars changed (1 page)
6 July 2005	Secretary's particulars changed (1 page)
18 June 2005	Secretary's particulars changed (1 page)
18 June 2005	Secretary's particulars changed (1 page)
18 June 2005	Return made up to 25/04/05; full list of members (5 pages)
18 June 2005	Return made up to 25/04/05; full list of members (5 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
7 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
7 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
8 September 2004	Ad 01/01/04-01/04/04 Â£ si 3@1 (2 pages)
8 September 2004	Ad 01/01/04-01/04/04 Â£ si 3@1 (2 pages)
18 May 2004	Return made up to 25/04/04; full list of members (6 pages)
18 May 2004	Return made up to 25/04/04; full list of members (6 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 April 2004	Company name changed P. baker & associates LIMITED\certificate issued on 02/04/04 (2 pages)
2 April 2004	Company name changed P. baker & associates LIMITED\certificate issued on 02/04/04 (2 pages)
21 August 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
21 August 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
12 August 2003	Return made up to 25/04/03; full list of members (6 pages)
12 August 2003	Return made up to 25/04/03; full list of members (6 pages)
30 September 2002	Ad 05/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 2002	Ad 05/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Director resigned (1 page)
25 April 2002	Incorporation (16 pages)
25 April 2002	Incorporation (16 pages)

PBA Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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