P.A.B. Technology Ltd

Company Name	P.A.B. Technology Ltd
Company Status	Dissolved
Company Number	05769851
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years ago)
Dissolution Date	8 October 2011 (12 years, 6 months ago)
Previous Name	18 Plus Enterprises Ltd

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr William Heaney Bryce
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(5 months, 4 weeks after company formation)
Appointment Duration	5 years (closed 08 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Greensleeves Hartley Dartford Kent DA3 2DT

Director Name	Mr Peter John Shawyer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(5 months, 4 weeks after company formation)
Appointment Duration	5 years (closed 08 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Duchess Close Strood Rochester Kent ME2 3TX

Secretary Name	Mr William Heaney Bryce
Nationality	British
Status	Closed
Appointed	01 October 2006(5 months, 4 weeks after company formation)
Appointment Duration	5 years (closed 08 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Greensleeves Hartley Dartford Kent DA3 2DT

Director Name	James Bryce
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Greenwich South Street London SE10 8UN

Director Name	John Williams
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Nightclub Manager
Correspondence Address	23a Fulwood Gardens Twickenham TW1 1EN

Secretary Name	Laura Brown
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	23a Fulwood Gardens Twickenham TW1 1EN

Director Name	Mr David Huw Williams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 weeks, 5 days after company formation)
Appointment Duration	5 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Alexander Close Bognor Regis West Sussex PO21 4PS

Director Name	Elizabeth Janetta Christine Williams
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 weeks, 5 days after company formation)
Appointment Duration	5 months (resigned 01 October 2006)
Role	Secretary
Correspondence Address	7 Alexander Close Bognor Regis West Sussex PO21 4PS

Secretary Name	Elizabeth Janetta Christine Williams
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 weeks, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2006)
Role	Secretary
Correspondence Address	7 Alexander Close Bognor Regis West Sussex PO21 4PS

Director Name	Leslie Howells
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 months after company formation)
Appointment Duration	2 years (resigned 31 October 2008)
Role	Salesman
Correspondence Address	7 Rawdon Road Ramsgate Kent CT11 0DZ

Director Name	Philip David Sandey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 2009)
Role	Accountant
Correspondence Address	Millstrood Farmhouse Golden Hill Whitstable Kent CT5 1PR

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	129 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Turnover	£1,991,618
Gross Profit	£528,970
Net Worth	£61,209
Cash	£4,446
Current Liabilities	£671,078

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

8 October 2011	Final Gazette dissolved following liquidation (1 page)
8 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2011	Final Gazette dissolved following liquidation (1 page)
8 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2011	Liquidators statement of receipts and payments to 14 June 2011 (5 pages)
8 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (5 pages)
8 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (5 pages)
24 March 2011	Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
24 March 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
24 March 2011	Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
24 March 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
19 March 2010	Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
19 March 2010	Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
19 March 2010	Liquidators' statement of receipts and payments to 9 March 2010 (5 pages)
19 March 2010	Liquidators' statement of receipts and payments to 9 March 2010 (5 pages)
1 April 2009	Registered office changed on 01/04/2009 from parkside works, thames road crayford dartford DA1 4SB (1 page)
1 April 2009	Registered office changed on 01/04/2009 from parkside works, thames road crayford dartford DA1 4SB (1 page)
23 March 2009	Statement of affairs with form 4.19 (7 pages)
23 March 2009	Statement of affairs with form 4.19 (7 pages)
23 March 2009	Appointment of a voluntary liquidator (1 page)
23 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-10 (1 page)
23 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 March 2009	Appointment of a voluntary liquidator (1 page)
10 February 2009	Appointment Terminated Director philip sandey (1 page)
10 February 2009	Appointment terminate, director leslie howells logged form (1 page)
10 February 2009	Appointment terminated director philip sandey (1 page)
10 February 2009	Appointment Terminate, Director Leslie Howells Logged Form (1 page)
14 January 2009	Appointment Terminated Director leslie howells (1 page)
14 January 2009	Appointment terminated director leslie howells (1 page)
14 January 2009	Return made up to 05/04/08; full list of members (4 pages)
14 January 2009	Return made up to 05/04/08; full list of members (4 pages)
11 November 2008	Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page)
11 November 2008	Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page)
26 August 2008	Full accounts made up to 31 October 2007 (17 pages)
26 August 2008	Full accounts made up to 31 October 2007 (17 pages)
20 December 2007	Accounting reference date shortened from 30/09/07 to 31/10/06 (1 page)
20 December 2007	Accounting reference date shortened from 30/09/07 to 31/10/06 (1 page)
20 December 2007	Accounts made up to 31 October 2006 (1 page)
20 December 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
27 September 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
27 September 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
12 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (5 pages)
21 August 2007	Particulars of mortgage/charge (5 pages)
21 July 2007	New director appointed (1 page)
21 July 2007	New director appointed (1 page)
21 July 2007	New director appointed (1 page)
21 July 2007	New director appointed (1 page)
7 June 2007	Return made up to 05/04/07; full list of members (2 pages)
7 June 2007	Return made up to 05/04/07; full list of members (2 pages)
15 January 2007	Memorandum and Articles of Association (5 pages)
15 January 2007	Memorandum and Articles of Association (5 pages)
1 November 2006	Resolutions RES13 ‐ Ro be changed 24/10/06 (1 page)
1 November 2006	Resolutions RES13 ‐ Ro be changed 24/10/06 (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 114 greenwich south street london SE10 8UN (1 page)
25 October 2006	Company name changed 18 plus enterprises LTD\certificate issued on 25/10/06 (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: 114 greenwich south street london SE10 8UN (1 page)
25 October 2006	Company name changed 18 plus enterprises LTD\certificate issued on 25/10/06 (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
20 April 2006	Ad 05/04/06--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 April 2006	Ad 05/04/06--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
12 April 2006	New secretary appointed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New secretary appointed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Incorporation (13 pages)
5 April 2006	Incorporation (13 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Director resigned (1 page)

P.A.B. Technology Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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