Dissolved
Dissolved 2017-03-07
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Company Information for PCB ENVIRONMENTAL LIMITED
NEWBURY, BERKSHIRE, RG14,
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Company Registration Number
 02313669 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About Pcb Environmental Ltd
PCB ENVIRONMENTAL LIMITED was founded on 1988-11-04 and had its registered office in Newbury. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PCB ENVIRONMENTAL LIMITED | ||
| Legal Registered Office | ||
| NEWBURY BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02313669 | |
|---|---|---|
| Date formed | 1988-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-14 22:43:20 |
| Companies House |
|
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Company Officers of PCB ENVIRONMENTAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GOBLE |
||
PAUL GOBLE |
||
PHILLIP MICHAEL WESTALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS MICHAEL FLINN |
Director | ||
RUTH MARJORIE PLESTER |
Company Secretary | ||
PETER GEOFFREY WAITE |
Company Secretary | ||
PETER GEOFFREY WAITE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REGENCY MANAGEMENT GROUP LIMITED | Company Secretary | 1996-12-06 | CURRENT | 1996-07-23 | Active - Proposal to Strike off | |
| KINGSCLERE PCB LIMITED | Company Secretary | 1994-06-01 | CURRENT | 1982-02-16 | Liquidation | |
| SYSTEM CONTROLS (MANAGEMENT) LIMITED | Company Secretary | 1994-06-01 | CURRENT | 1986-11-03 | Active - Proposal to Strike off | |
| REGENCY MANAGEMENT GROUP LIMITED | Director | 1996-12-06 | CURRENT | 1996-07-23 | Active - Proposal to Strike off | |
| KINGSCLERE PCB LIMITED | Director | 1994-06-01 | CURRENT | 1982-02-16 | Liquidation | |
| SYSTEM CONTROLS (MANAGEMENT) LIMITED | Director | 1994-06-01 | CURRENT | 1986-11-03 | Active - Proposal to Strike off | |
| SYSTEM CONTROLS INSTALLATION LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
| REGENCY MANAGEMENT GROUP LIMITED | Director | 1996-12-06 | CURRENT | 1996-07-23 | Active - Proposal to Strike off | |
| SYSTEM CONTROLS (MANAGEMENT) LIMITED | Director | 1993-09-27 | CURRENT | 1986-11-03 | Active - Proposal to Strike off | |
| KINGSCLERE PCB LIMITED | Director | 1991-06-23 | CURRENT | 1982-02-16 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/11/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: REGENCY HOUSE KINGSCLERE PARK KINGSCLERE, NEWBURY BERKSHIRE RG20 4SW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM REGENCY HOUSE KINGSCLERE PARK KINGSCLERE NEWBURY BERKSHIRE RG20 4SW | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/11/14 FULL LIST | |
| RES15 | CHANGE OF NAME 27/10/2014 | |
| CERTNM | COMPANY NAME CHANGED FERROB ENVIRONMENTAL SYSTEMS LTD CERTIFICATE ISSUED ON 30/10/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/11/13 FULL LIST | |
| AR01 | 04/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MICHAEL WESTALL / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOBLE / 04/11/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
| WRES01 | ADOPT MEM AND ARTS 29/04/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/04/96--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| CERTNM | COMPANY NAME CHANGED FERROB INSTALLATION LIMITED CERTIFICATE ISSUED ON 31/01/95 | |
| 363s | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to PCB ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PCB ENVIRONMENTAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PCB ENVIRONMENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PCB ENVIRONMENTAL LIMITED
Financial Assets
Balance Sheet
| Debtors | 2013-03-31 | £ 1,608 |
|---|---|---|
| Debtors | 2012-03-31 | £ 1,608 |
| Shareholder Funds | 2013-03-31 | £ 1,608 |
| Shareholder Funds | 2012-03-31 | £ 1,608 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PCB ENVIRONMENTAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PCB ENVIRONMENTAL LIMITED
Income
Government Income
We have not found government income sources for PCB ENVIRONMENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as PCB ENVIRONMENTAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PCB ENVIRONMENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCB ENVIRONMENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PCB ENVIRONMENTAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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