BERENDSEN PMC LIMITED

Key Data

Status

Dissolved

Company No.

01294340

Incorporation date

14/01/1977

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1977)

10/08/2010

Final Gazette dissolved via voluntary strike-off

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27/04/2010

First Gazette notice for voluntary strike-off

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19/04/2010

Application to strike the company off the register

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12/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

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05/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

09/02/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

12/05/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

14/03/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

14/03/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

04/07/2005

Resolutions

View PDF (3 pages)

04/07/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

20/01/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

21/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

23/02/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

04/03/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

04/03/2003

Director's particulars changed

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09/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

15/07/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

04/07/2002

Registered office changed on 04/07/02 from: unit 19A sandy way amington industrial estate tamworth B77 4DS

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

17/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

14/09/2001

Certificate of change of name

View PDF (2 pages)

12/03/2001

Certificate of change of name

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05/03/2001

Director resigned

View PDF (1 pages)

20/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

12/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

23/01/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

07/09/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

22/01/1999

Secretary resigned

View PDF (0 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/02/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

18/07/1997

New director appointed

View PDF (2 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

19/03/1997

Full accounts made up to 1996-05-10

View PDF (20 pages)

12/03/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

12/03/1997

Registered office changed on 12/03/97

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12/03/1997

Location of register of members address changed

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12/03/1997

Location of debenture register address changed

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11/03/1997

Accounting reference date shortened from 10/05/97 to 31/12/96

View PDF (1 pages)

16/05/1996

Accounting reference date shortened from 30/06/96 to 10/05/96

View PDF (1 pages)

16/05/1996

Registered office changed on 16/05/96 from: caddick road knowsley indl park merseyside L34 9HP

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New secretary appointed

View PDF (2 pages)

10/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

08/03/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

26/04/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

17/01/1995

Return made up to 25/01/95; no change of members

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28/03/1994

Return made up to 25/01/94; full list of members

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28/03/1994

Full accounts made up to 1993-06-30

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14/05/1993

Return made up to 25/01/93; full list of members

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30/04/1993

Full accounts made up to 1992-06-30

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30/07/1992

Full accounts made up to 1991-06-30

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28/01/1992

Return made up to 25/01/92; full list of members

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18/07/1991

Accounts for a medium company made up to 1990-06-30

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20/05/1991

Return made up to 25/01/91; full list of members

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19/03/1990

Return made up to 25/01/90; full list of members

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20/01/1990

Full accounts made up to 1989-06-30

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20/07/1989

Particulars of mortgage/charge

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06/03/1989

Return made up to 17/02/89; full list of members

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23/02/1989

Full accounts made up to 1988-06-30

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31/01/1989

Secretary's particulars changed;director's particulars changed

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31/01/1989

Return made up to 10/08/88; full list of members

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29/02/1988

Full accounts made up to 1987-06-30

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22/06/1987

Return made up to 11/05/87; full list of members

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22/06/1987

Full accounts made up to 1986-06-30

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04/03/1987

Annual return made up to 18/09/86

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14/07/1986

Full accounts made up to 1985-06-30

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14/01/1977

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
S BERENDSEN LTD	Corporate Director	01/05/1997 - 01/12/2000	1
Moon, Ian Robert	Secretary	02/11/1998 - 23/11/2001	1
Duley, James Arthur	Secretary	10/05/1996 - 23/07/1998	2
Burke, Jon	Secretary	11/04/2002 - Present	4
Merrie, Stephen	Director	31/10/2001 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BERENDSEN PMC LIMITED

BERENDSEN PMC LIMITED is an(a) Dissolved company incorporated on 14/01/1977 with the registered office located at Primary Fluid Power Ltd, Caddick Road Knowsley Bus.Park, Knowsley, Merseyside L34 9HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERENDSEN PMC LIMITED?

BERENDSEN PMC LIMITED is currently Dissolved. It was registered on 14/01/1977 and dissolved on 10/08/2010.

Where is BERENDSEN PMC LIMITED located?

BERENDSEN PMC LIMITED is registered at Primary Fluid Power Ltd, Caddick Road Knowsley Bus.Park, Knowsley, Merseyside L34 9HP.

What does BERENDSEN PMC LIMITED do?

BERENDSEN PMC LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BERENDSEN PMC LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.