| Company Name | 3PB Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07300505 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2010(13 years, 10 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Douglas Lawrie Qc |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 October 2012(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 December 2014) |
| Role | Barrister Of Law (Queen's Counsel) |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Mr Richard Theodore Tyson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Paper Buildings Temple London EC4Y 7EU |
Contact
| Website | www.3pb.co.uk |
|---|---|
| Telephone | 020 75838055 |
| Telephone region | London |
Location
| Registered Address | 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Tyson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Application to strike the company off the register (3 pages) |
| 21 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 25 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 25 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 26 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 7 November 2012 | Accounts made up to 30 June 2012 (2 pages) |
| 7 November 2012 | Accounts made up to 30 June 2012 (2 pages) |
| 2 November 2012 | Termination of appointment of Richard Theodore Tyson as a director on 1 October 2012 (1 page) |
| 2 November 2012 | Appointment of Mr Ian Lawrie Qc as a director on 1 October 2012 (2 pages) |
| 2 November 2012 | Termination of appointment of Richard Theodore Tyson as a director on 1 October 2012 (1 page) |
| 2 November 2012 | Appointment of Mr Ian Lawrie Qc as a director on 1 October 2012 (2 pages) |
| 2 November 2012 | Termination of appointment of Richard Theodore Tyson as a director on 1 October 2012 (1 page) |
| 2 November 2012 | Appointment of Mr Ian Lawrie Qc as a director on 1 October 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Accounts made up to 30 June 2011 (2 pages) |
| 18 October 2011 | Accounts made up to 30 June 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 30 June 2010 | Incorporation (44 pages) |
| 30 June 2010 | Incorporation (44 pages) |