P&MM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04056991

Incorporation date

21/08/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

04/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

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11/10/2015

Application to strike the company off the register

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31/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (4 pages)

05/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

16/12/2014

Appointment of Sebastien Raymond De Tramasure as a director on 2014-11-21

View PDF (3 pages)

16/12/2014

Appointment of Sebastien Desire Paul Godet as a director on 2014-11-21

View PDF (3 pages)

01/12/2014

Statement of company's objects

View PDF (2 pages)

01/12/2014

Resolutions

View PDF (23 pages)

22/11/2014

Termination of appointment of John Murray Sylvester as a director on 2014-11-21

View PDF (1 pages)

22/11/2014

Appointment of Miss Susan Ann Hocken as a director on 2014-11-21

View PDF (2 pages)

21/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

15/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

24/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

04/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

20/03/2011

Registered office address changed from Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 2011-03-21

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

23/08/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

05/04/2009

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

View PDF (1 pages)

25/08/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

08/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

23/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

15/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

29/08/2006

Return made up to 22/08/06; full list of members

View PDF (6 pages)

23/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

19/03/2006

Certificate of change of name

View PDF (2 pages)

05/09/2005

Return made up to 22/08/05; full list of members

View PDF (6 pages)

23/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

29/12/2004

Certificate of change of name

View PDF (2 pages)

30/08/2004

Return made up to 22/08/04; full list of members

View PDF (2 pages)

16/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

03/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

09/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

29/08/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (2 pages)

25/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

23/08/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

14/06/2001

Ad 22/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

07/09/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/08/2000 - 21/08/2000	99600
Hocken, Susan Ann	Director	20/11/2014 - Present	27
Sylvester, John Murray	Director	15/04/2002 - 21/11/2014	28
Godet, Sebastien Desire Paul	Director	20/11/2014 - Present	21
Hocken, Susan Ann	Secretary	21/08/2000 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About P&MM GROUP LIMITED

P&MM GROUP LIMITED is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD. There are currently 4 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 P&MM GROUP LIMITED?

P&MM GROUP LIMITED is currently Dissolved. It was registered on 21/08/2000 and dissolved on 04/01/2016.

Where is P&MM GROUP LIMITED located?

P&MM GROUP LIMITED is registered at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD.

What does P&MM GROUP LIMITED do?

P&MM GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for P&MM GROUP LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.