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PML GROUP

Learn more about PML GROUP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 7-10, CHANDOS STREET, LONDON, W1G 9DQ

PML GROUP on the map

Company type: Private Unlimited Company
Company number: 00457867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.08.13
dissolution date: 2015.06.09
last member list: 2014.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.16
documents available: 1

Mortgages:

ENIC PROPERTY LIMITED
MORTGAGE OVER SHARES - Outstanding on 2009.07.17
INVESTEC BANK PLC
CHARGE OVER SHARES - Outstanding on 2011.08.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.11
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CANCELLATION OF SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE 19/11/2014
Form type: RES13
Date: 2014.12.01
Child documents:
Document type: ANNOTATION
Date: 2014.12.01
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 19/11/2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.04
Form type: LATEST SOC
Document description: 04/08/14 STATEMENT OF CAPITAL;GBP 1785781.5
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SECRETARY'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 15/07/2014
Form type: CH03
Date: 2014.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.22
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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SECRETARY'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 27/09/2012
Form type: CH03
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.05
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/01/2011
Form type: CH01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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APPOINTMENT TERMINATED, SECRETARY WENDY BROOKER
Form type: TM02
Date: 2010.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, 25 MANCHESTER SQUARE, LONDON, W1U 3PY
Form type: AD01
Date: 2010.08.24
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APPOINTMENT TERMINATED, SECRETARY WENDY BROOKER
Form type: TM02
Date: 2010.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
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REGISTERED OFFICE CHANGED ON 06/05/03 FROM:, 1 CONDUIT STREET, LONDON, W1S 2XA
Form type: 287
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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CHANGE OF AUDITORS 28/09/01
Form type: RES13
Date: 2001.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/01 FROM:, 1 CONDUIT STREET, LONDON, W1R 9TG
Form type: 287
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM:, SECOND FLOOR, REGENT HOUSE, 235/241 REGENT STREET, LONDON
Form type: 287
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24

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Company directors and board members:

MILES FALLMAN (dissolve)
Secretary, 2002.12.01 - 2015.06.09
31 EASTCASTLE STREET , LONDON
W1W 8DL
ENGLAND
MATTHEW JOHN COLLECOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.02.16 - 2015.06.09
748 HIGH ROAD , LONDON
N17 0AP
DANIEL PHILIP LEVY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 2015.06.09
748 HIGH ROAD , LONDON
N17 0AP
WENDY BROOKER (dissolve)
Secretary, 1991.07.16 - 2010.07.28
44 MERLIN GROVE , BECKENHAM
BR3 3HU, KENT
LYNN JENNER (dissolve)
Director, PERSONAL ASSISTANT, 1996.10.13 - 2000.01.01
1 ASH COURT MAYBANK ROAD , SOUTH WOODFORD
E18 1EN, ESSEX
YOSHIO MITSUYAMA (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1996.07.08
5 LINKS DRIVE TOTTERIDGE , LONDON
N20 8QU
DAVID JOHN ROSENBERG (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1992.06.29
7685 DEBEAUBIEN DRIVE , ORLANDO
FLORIDA 32835
THE UNITED STATES OF AMERICA

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Information about the Private Unlimited Company PML GROUP has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data