OLDPBSL LIMITED

dissolved Company number 03038694

Private Limited by Shares · Incorporated on 23rd Mar 1995 · Closed on 30th Apr 2019

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SIC code: 62090
Registered office: Hatfield, AL10 9UJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OLDPBSL LIMITED is a private limited by shares company based in Hatfield. It was incorporated on 23rd Mar 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

4 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Hatfield (AL) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Alderson	Director	22nd Feb 2019	This company	British	View profile
Ryan Higginson	Director	9th Jul 2018		English	View profile
Gerard Willsher	Secretary	20th Apr 2007		British	View profile
Gerard Willsher	Director	1st Jan 2008		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
OLDGDC LIMITED	04480179	8th Jul 2002	dissolved
OLDPBIMS LIMITED	03255735	23rd Sep 1996	dissolved

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: 23rd Mar 1995
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

23rd Mar 1995 Company incorporated
23rd Mar 1995 Adrian Watney appointed as Secretary
23rd Mar 1995 David Flower appointed as Director
23rd Mar 1995 Rikke Helms appointed as Director
24th Mar 1995 Donald Gersuk appointed as Director
24th Mar 1995 Brian Owen appointed as Director
24th Mar 1995 Matthew Szulik appointed as Director
15th Sep 1995 Rikke Helms resigned as Director
15th Jan 1996 Matthew Szulik resigned as Director
22nd Jan 1996 Mark Cattini appointed as Director
15th Dec 1996 Brian Owen resigned as Director
23rd May 1997 John Cavalier appointed as Director
31st Dec 1997 Mark Cattini resigned as Director
15th Apr 1998 Wayne Boomer appointed as Director
30th Sep 1999 Adrian Watney resigned as Secretary
30th Sep 1999 David Flower appointed as Secretary
1st Nov 2000 John Cavalier resigned as Director
1st Nov 2000 Mark Cattini appointed as Director
10th May 2002 Wayne Boomer resigned as Director
2nd Sep 2002 David Gray appointed as Director
31st Mar 2003 Donald Gersuk resigned as Director
31st Mar 2003 Karl McDougall appointed as Director
11th Aug 2006 David Flower resigned as Director
11th Aug 2006 David Flower resigned as Secretary
11th Aug 2006 David Gray appointed as Secretary
1st Nov 2006 John O'Hara appointed as Director
20th Apr 2007 Scott Landers appointed as Director
20th Apr 2007 Gerard Willsher appointed as Secretary
20th Apr 2007 David Gray resigned as Secretary
20th Apr 2007 Karl McDougall resigned as Director
29th May 2007 Michael Hickey appointed as Director
29th May 2007 Mark Cattini resigned as Director
1st Oct 2007 Frank Decostanzo appointed as Director
1st Jan 2008 Bruce Nolop appointed as Director
1st Jan 2008 Gerard Willsher appointed as Director
13th Feb 2008 Michael Monahan appointed as Director
20th Feb 2008 Bruce Nolop resigned as Director
27th Mar 2008 David Gray resigned as Director
30th Jun 2008 Scott Landers resigned as Director
3rd Jun 2010 Michael Hickey resigned as Director
27th Jul 2010 Frank Decostanzo resigned as Director
27th Jul 2010 Cameron Mathewson appointed as Director
19th Jan 2011 Gary Roberts appointed as Director
7th Oct 2011 Cameron Mathewson resigned as Director
7th Oct 2011 Danielle Cole appointed as Director
7th Oct 2011 Danielle Cole resigned as Director
7th Oct 2011 Matthew White appointed as Director
5th Apr 2013 John O'Hara resigned as Director
1st Jul 2013 Matthew White resigned as Director
31st Oct 2013 Gary Roberts resigned as Director
19th Dec 2013 Simon Kent appointed as Director
22nd Jul 2014 Simon Kent resigned as Director
22nd Jul 2014 Timothy Barber appointed as Director
6th Jan 2017 Timothy Barber resigned as Director
6th Jan 2017 David Denney appointed as Director
28th Feb 2018 Andrew Berry appointed as Director
28th Feb 2018 David Denney resigned as Director
9th Jul 2018 Michael Monahan resigned as Director
9th Jul 2018 Ryan Higginson appointed as Director
31st Oct 2018 Andrew Berry resigned as Director
31st Oct 2018 James Buckley appointed as Director
22nd Feb 2019 Simon Alderson appointed as Director
22nd Feb 2019 James Buckley resigned as Director

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