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PMF OVERSEAS LIMITED

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

Company details

30 MILLBANK, LONDON, SW1P 4WY

PMF OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 01008969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.23
dissolution date: 2007.03.13
last member list: 2006.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/11/00
Form type: SRES03
Date: 2001.02.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/00 FROM:, SWINDON ROAD, CHELTENHAM, GLOUCESTERSHIRE GL51 9LS
Form type: 287
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.03
Child documents:
Document type: ANNOTATION
Date: 1997.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26
Child documents:
Document type: ANNOTATION
Date: 1996.04.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PILLAR METAL INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 13/10/93
Form type: CERTNM
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/01/93
Form type: ELRES
Date: 1993.02.15
Child documents:
Document type: ANNOTATION
Date: 1993.02.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/01/93
Document type: ANNOTATION
Date: 1993.02.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/01/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.26

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Company directors and board members:

ALLISON LEIGH SCANDRETT (dissolve)
Secretary, 2000.10.23 - 2007.03.13
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.10.23 - 2007.03.13
30 MILLBANK , LONDON
SW1P 4WY
BRIAN ROBERT BRAMLEY (dissolve)
Secretary, COMPANY SECRETARY, 1992.08.27 - 2000.10.23
VILLA FARM HOUSE TEWKESBURY ROAD THE LEIGH , GLOUCESTER
GL19 4AQ, GLOUCESTERSHIRE
DAVID FRANK CLEAVER (dissolve)
Secretary, 1992.04.02 - 1992.08.27
28 OAKLEAZE LONGLEVENS , GLOUCESTER
GL2 0LQ, GLOUCESTERSHIRE
JOHN MARTIN BRYANT (dissolve)
Director, MANAGING DIRECTOR, 1994.05.05 - 1995.06.30
3 COTTAGE GARDENS LALESTON , BRIDGEND
CF32 0LL, MID GLAMORGAN
DEREK JOHN HIGGS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2000.10.23
ROSELEIGH CHELTENHAM ROAD BREDON , TEWKESBURY
GL20 7LZ, GLOUCESTERSHIRE
ALLAN JARDINE JOHNSTON (dissolve)
Director, MANAGING DIRECTOR, 1995.07.10 - 1996.02.26
STONECROFT THE NARTH , MONMOUTH
NP25 4QH, MONMOUTHSHIRE
DAVID MICHAEL LLOYD (dissolve)
Director, FINANCE DIRECTOR, 1998.01.06 - 2000.10.23
LA ROCHE 106A BISHOPSTON ROAD BISHOPSTON , SWANSEA
SA3 3EW
MALCOLM GEORGE LOUCKS (dissolve)
Director, DIRECTOR/FINANCE, 1996.02.26 - 1998.01.06
24 REIGATE ROAD , LEATHERHEAD
KT22 8RA, SURREY
JAMES MATHIESON (dissolve)
Director, COMMERCIAL MANAGER, 1994.05.05 - 2000.10.23
17 BADGERS MEADOW PWLLMEYRIC , CHEPSTOW
NP16 6UE, GWENT
NEIL RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2000.10.23
4 MEADE KING GROVE WOODMANCOTE , CHELTENHAM
GL52 4UD, GLOUCESTERSHIRE
MICHAEL JOHN THACKER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.31 - 2000.10.23
THE WILLOWS THE GREEN ELMSTONE HARDWICKE , CHELTENHAM
GL51 9TF, GLOUCESTERSHIRE
BRIAN CHARLES TURNER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1993.12.31
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE

Companies near to PMF OVERSEAS ltd.

Information about the Private Limited Company PMF OVERSEAS 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: 2016.07.19. Reload the data