PL

PBT (IP) LIMITED

Dissolved

Company number 03469602

Harlow · Incorporated 21 November 1997

1 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

PBT (IP) LIMITED, a private limited company registered in England and Wales, was dissolved on 28 January 2014 having been incorporated on 21 November 1997. Its registered office is at 1 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN. Its principal activity is dormant company (SIC 99999).

The board consists of two directors: GREEN, Henry Richard (appointed 21 November 1997) and GREEN, David Robert (appointed 14 February 2008). GREEN, David Robert serves as company secretary (appointed 30 June 2008). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2012, on 11 January 2013. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 28 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GH
GREEN, Henry Richard
Director
21 November 1997
HM
HARTLEY, Michael George
Director · Resigned
14 February 2008
WS
WEAVER, Steven John
Director · Resigned
30 August 2002
MT
MORLAND, Trevor
Secretary · Resigned
1 November 2000
TD
TOMKINS, Diane
Secretary · Resigned
25 November 1997
HP
HIGGINS, Patrick Joseph Charles
Director · Resigned
25 November 1997
PS
POWELL, Simon Colin
Director · Resigned
25 November 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
21 November 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
21 November 1997
GD
GREEN, David Robert
Director · Resigned
21 November 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2014 View
Gazette Notice Voluntary
Gazette
15 October 2013 View
Dissolution Application Strike Off Company
Dissolution
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Dormant
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Legacy
Mortgage
8 September 2010 View
Legacy
Mortgage
8 September 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Mortgage
18 December 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Address
28 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Mortgage
18 February 2006 View
Legacy
Officers
10 February 2006 View
Auditors Resignation Company
Auditors
20 October 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Group
Accounts
30 June 2004 View
Legacy
Mortgage
25 June 2004 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Group
Accounts
10 June 2003 View
Legacy
Capital
1 October 2002 View
Legacy
Annual Return
1 October 2002 View
Legacy
Officers
4 September 2002 View
Accounts With Accounts Type Group
Accounts
21 June 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Group
Accounts
8 August 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Annual Return
13 September 2000 View
Accounts With Accounts Type Full Group
Accounts
1 September 2000 View
Resolution
Resolution
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Legacy
Capital
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Memorandum Articles
Incorporation
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Legacy
Capital
25 July 2000 View
Legacy
Capital
25 July 2000 View
Legacy
Annual Return
16 September 1999 View
Accounts With Accounts Type Full Group
Accounts
21 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Resolution
Resolution
4 February 1999 View
Legacy
Address
25 November 1998 View
Legacy
Annual Return
8 October 1998 View
Legacy
Annual Return
8 October 1998 View
Resolution
Resolution
23 January 1998 View
Memorandum Articles
Incorporation
23 January 1998 View
Legacy
Capital
22 December 1997 View
Legacy
Accounts
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Address
28 November 1997 View
Legacy
Officers
28 November 1997 View
Incorporation Company
Incorporation
21 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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