P & B (RUN-OFF) LIMITED

dissolved Company number 02906728

Private Limited by Shares · Incorporated on 9th Mar 1994 · Closed on 24th Jul 2012

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SIC code: 65120
Registered office: London, SW1P 1QT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

P & B (RUN-OFF) LIMITED is a private limited by shares company based in London. It was incorporated on 9th Mar 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-life insurance.

3 Directors View directors

27 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	1st Dec 2008	Not recorded	View profile
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	31st Mar 2008	Not recorded	View profile
Richard Shearer	Director	4th Oct 2007	British	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
CAPITA (APOLLO) LIMITED	09468956	3rd Mar 2015	dissolved
CT NOMINEE LIMITED	07505105	25th Jan 2011	dissolved
CT DIRECTOR LIMITED	07505092	25th Jan 2011	dissolved
HEALTH TRIP (UNIVERSAL) LTD	06283156	18th Jun 2007	dissolved
TASCOR RESOURCE SOLUTIONS LIMITED	05849193	16th Jun 2006	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Mar 1994
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

9th Mar 1994 Company incorporated
9th Mar 1994 Philip Greig appointed as Director
9th Mar 1994 Christopher Croft appointed as Director
9th Mar 1994 EMCO (NOMINEES) LIMITED appointed as Corporate secretary
21st Apr 1994 Kenneth Randall appointed as Director
21st Apr 1994 David Pearson appointed as Director
21st Apr 1994 David Jewell appointed as Director
21st Apr 1994 Brian Hardy appointed as Director
21st Apr 1994 Philip Greig resigned as Director
21st Apr 1994 Nicholas Readings appointed as Director
21st Apr 1994 Christopher Croft resigned as Director
28th Apr 1994 Paul Johnson appointed as Secretary
28th Apr 1994 Alistair Buchanan appointed as Director
28th Apr 1994 John Mays appointed as Director
28th Apr 1994 James De Gale Crowley appointed as Director
28th Apr 1994 Peter Uttley appointed as Director
28th Apr 1994 Charles Kininmonth appointed as Director
28th Apr 1994 EMCO (NOMINEES) LIMITED resigned as Corporate secretary
24th Jun 1994 Paul Johnson resigned as Secretary
24th Jun 1994 Alan Quilter appointed as Secretary
24th Jun 1994 David Jewell resigned as Director
22nd Dec 1994 Nicholas Readings resigned as Director
22nd Dec 1994 Ian Turner appointed as Director
21st Jun 1995 Alistair Buchanan resigned as Director
30th Jun 1995 Alan Quilter appointed as Director
30th Jun 1995 Alan Quilter resigned as Secretary
30th Jun 1995 David Pearson resigned as Director
30th Jun 1995 Peter McCann appointed as Director
30th Jun 1995 Jane Plumptre appointed as Secretary
30th Jun 1995 Ian Turner resigned as Director
4th Jul 1995 Brian Hardy resigned as Director
30th Sep 1997 Peter Uttley resigned as Director
24th Oct 1997 Alan Quilter resigned as Director
29th Jan 1998 Charles Kininmonth resigned as Director
24th Nov 1998 Kenneth Randall resigned as Director
21st Jan 1999 David Gray appointed as Director
29th Feb 2000 Jane Plumptre resigned as Secretary
29th Sep 2000 Peter Woods appointed as Secretary
31st Jan 2001 David Pearson appointed as Director
31st Jan 2001 David Gray resigned as Director
30th Apr 2001 David Brinton appointed as Secretary
30th Apr 2001 Peter Woods resigned as Secretary
1st Mar 2002 David Brinton resigned as Secretary
1st Mar 2002 John Hale appointed as Secretary
25th Nov 2004 John King appointed as Director
25th Nov 2004 John King resigned as Director
10th Feb 2005 John King appointed as Director
10th Feb 2005 John Mays resigned as Director
10th Feb 2005 James De Gale Crowley resigned as Director
10th Feb 2005 Peter McCann resigned as Director
4th Oct 2007 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
4th Oct 2007 Richard Shearer appointed as Director
4th Oct 2007 Gordon Hurst appointed as Director
9th Oct 2007 David Pearson resigned as Director
9th Oct 2007 John King resigned as Director
9th Oct 2007 John Hale resigned as Secretary
31st Mar 2008 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
31st Mar 2008 Gordon Hurst resigned as Director
1st Dec 2008 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Dec 2008 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary

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