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P.M.R. (ELECTRICAL) LIMITED

Learn more about P.M.R. (ELECTRICAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 ST FAITHS LANE, NORWICH, NORFOLK, NR1 1NE

P.M.R. (ELECTRICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00698009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.11
dissolution date: 2014.04.14
last member list: 2012.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.01.05
JOHN ROBERT TYLER
DEBENTURE - Outstanding on 1998.11.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, UNIT 8 SCHOOL FARM BUILDINGS SCHOOL ROAD, LANGHAM, COLCHESTER, ESSEX, CO4 5PB
Form type: AD01
Date: 2012.12.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.29
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.22
Form type: LATEST SOC
Document description: 22/10/12 STATEMENT OF CAPITAL;GBP 2400
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LLOYD MILLS / 25/09/2010
Form type: CH01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEOFFREY BEWERS / 25/09/2010
Form type: CH01
Date: 2010.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY BEWERS / 25/09/2010
Form type: CH03
Date: 2010.10.19
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, UNIT 12A LODGE LANE INDUSTRIAL, ESTATE, LANGHAM, COLCHESTER, ESSEX, CO4 5ND
Form type: 287
Date: 2008.12.09
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
Child documents:
Document type: ANNOTATION
Date: 2005.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/97 FROM:, HECKWORTH CLOSE, SEVERALLS LANE INDUSTRIAL ESTATE, COLCHESTER, ESSEX CO4 4TB
Form type: 287
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.25
£2.95
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S252 DISP LAYING ACC 12/01/96
Form type: ELRES
Date: 1996.02.25
£2.95
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S366A DISP HOLDING AGM 12/01/96
Form type: ELRES
Date: 1996.02.25
£2.95
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S386 DISP APP AUDS 12/01/96
Form type: ELRES
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07

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Company directors and board members:

ANTHONY GEOFFREY BEWERS (dissolve)
Secretary, 2005.06.24 - 2014.04.14
90 ST FAITHS LANE , NORWICH
NR1 1NE, NORFOLK
ANTHONY GEOFFREY BEWERS (dissolve)
Director, ELECTRICAL ENGINEER, 1992.09.25 - 2014.04.14
90 ST FAITHS LANE , NORWICH
NR1 1NE, NORFOLK
KEVIN LLOYD MILLS (dissolve)
Director, ELECTRICIAN, 2001.06.29 - 2014.04.14
90 ST FAITHS LANE , NORWICH
NR1 1NE, NORFOLK
AMANDA JANE DACE (dissolve)
Secretary, 2001.06.29 - 2005.06.24
15 MAPLE WAY LEAVENHEATH , COLCHESTER
CO6 4PQ, ESSEX
DONALD LESLIE MILLS (dissolve)
Secretary, 1992.09.25 - 2001.06.29
CROFT LODGE , BURES
CO8 5JB, SUFFOLK
FLORENCE ELIZABETH BEWERS (dissolve)
Director, 1992.09.25 - 1994.12.02
15 MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JH, ESSEX
GEOFFREY ERNEST BEWERS (dissolve)
Director, ELECTRICAL ENGINEER, 1992.09.25 - 1998.12.09
15 MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JH, ESSEX
ROBERT JOHN HUDSON (dissolve)
Director, ELECTRICIAN, 1998.12.07 - 2005.08.12
10 SPRINGBANK AVENUE LAWFORD , MANNINGTREE
CO11 2EW, ESSEX
DONALD LESLIE MILLS (dissolve)
Director, ELECTRICAL ENGINEER, 1992.09.25 - 2001.06.29
CROFT LODGE , BURES
CO8 5JB, SUFFOLK
JENNIFER RUTH MILLS (dissolve)
Director, SECRETARY, 1992.09.25 - 1994.12.02
CROFT LODGE THE CROFT , BURES ST MARY
CO8 5JB, SUFFOLK
DOREEN OLIVE TYLER (dissolve)
Director, 1992.09.25 - 1994.12.02
3 BRIERLEY AVENUE WEST MERSEA , COLCHESTER
CO5 8HG, ESSEX
JOHN ROBERT TYLER (dissolve)
Director, ELECTRICAL ENGINEER, 1992.09.25 - 1998.11.19
3 BRIERLEY AVENUE WEST MERSEA , COLCHESTER
CO5 8HG, ESSEX

Companies near to P.M.R. (ELECTRICAL) ltd.

Information about the Private Limited Company P.M.R. (ELECTRICAL) LIMITED 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: 2016.05.28. Reload the data