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P.M.P.(1969)LIMITED

Learn more about P.M.P.(1969)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE STAR CENTRE, MONTPELLIER DRIVE, CHELTENHAM GLOUCESTERSHIRE, GL53 7LQ

P.M.P.(1969)LIMITED on the map

Company type: Private Limited Company
Company number: 00948193
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.18
dissolution date: 1999.02.23
last member list: 1998.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.02
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1970.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 02/04/96; CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/94 FROM:, EAGLE STAR CENTRE, BATH ROAD, CHELTENHAM GLOUCESTERSHIRE, GL53 7LQ
Form type: 287
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/94 FROM:, 22 ARLINGTON STREET, LONDON SW1A 1RW
Form type: 287
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 22/10/92
Form type: (W)ELRES
Date: 1992.11.04
Child documents:
Document type: ANNOTATION
Date: 1992.11.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/10/92
Document type: ANNOTATION
Date: 1992.11.04
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 22/10/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.08.05

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Company directors and board members:

JAMES ANTHONY WILTSHIRE (dissolve)
Secretary, 1994.12.02 - 1999.02.23
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
ROBERT WALTER ALLEN (dissolve)
Director, FINANCE DIR, 1994.06.13 - 1999.02.23
10 COXS ROAD SHRIVENHAM , SWINDON
SN6 8EL, OXON
IAN HUMPHRIES JAMES (dissolve)
Director, 1995.09.18 - 1999.02.23
55 THE WILLOWS HIGHWORTH , SWINDON
SN6 7PH
ANDREW DAVID STRANG (dissolve)
Director, CHARTERED SURVEYOR, 1994.02.10 - 1999.02.23
WOODCOTE LODGE SNOWS RIDE , WINDLESHAM
GU20 6PE, SURREY
CLAIRE ROSAMUND HALLGATE-HILLS (dissolve)
Secretary, 1992.04.02 - 1994.09.02
FLAT 1 CRANLEY WELLINGTON SQUARE , CHELTENHAM
GL50 4JX, GLOUCESTERSHIRE
TERESA KATHLEEN HALLING (dissolve)
Secretary, 1994.09.02 - 1994.12.02
68 PRIMROSE WAY , LYDNEY
GL15 5SQ, GLOUCESTERSHIRE
JEFFREY JOHN BEARCROFT (dissolve)
Director, FINANCE DIRECTOR, 1992.04.02 - 1994.05.27
22 HAWKEWOOD ROAD , SUNBURY ON THAMES
TW16 6HH, MIDDLESEX
JEREMY ALEXANDER JAMES FRASER BURNETT RAE (dissolve)
Director, LEGAL DIRECTOR, 1994.06.13 - 1997.07.10
THE PONTS COTTAGE SOUTH MORETON , DIDCOT
OX11 9AG, OXON
IAN MALCOLM MACINNES (dissolve)
Director, SOLICITOR, 1992.04.02 - 1994.02.10
72 PREBEND GARDENS , LONDON
W6 0XU

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Information about the Private Limited Company P.M.P.(1969)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: 2016.06.21. Reload the data