P&MM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03482099

Incorporation date

15/12/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

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

View PDF (3 pages)

07/10/2015

Statement by Directors

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07/10/2015

Statement of capital on 2015-10-08

View PDF (4 pages)

07/10/2015

Solvency Statement dated 04/09/15

View PDF (1 pages)

07/10/2015

Resolutions

View PDF (2 pages)

05/08/2015

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

View PDF (1 pages)

20/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

20/12/2014

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

View PDF (2 pages)

16/12/2014

Appointment of Sebastien Raymond De Tramasure 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 Nigel Phillip Cooper as a director on 2014-11-20

View PDF (1 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

Termination of appointment of David Christopher Lebond as a director on 2014-11-21

View PDF (1 pages)

15/05/2014

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

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (6 pages)

17/06/2013

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

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

24/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (11 pages)

19/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

19/12/2011

Director's details changed for Mr Nigel Phillip Cooper on 2011-05-27

View PDF (2 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (13 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)

15/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (7 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (6 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/01/2007

Return made up to 16/12/06; full list of members

View PDF (8 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/12/2005

Return made up to 16/12/05; full list of members

View PDF (8 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/12/2004

Return made up to 16/12/04; full list of members

View PDF (8 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/12/2003

Memorandum and Articles of Association

View PDF (6 pages)

21/12/2003

Return made up to 16/12/03; full list of members

View PDF (9 pages)

18/09/2003

Resolutions

View PDF (0 pages)

18/09/2003

Resolutions

View PDF (7 pages)

18/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/05/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/05/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/05/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/05/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/05/2003

Memorandum and Articles of Association

View PDF (7 pages)

08/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Certificate of change of name

View PDF (5 pages)

01/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/12/2002

Return made up to 16/12/02; full list of members

View PDF (10 pages)

22/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

View PDF (30 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (2 pages)

19/12/2001

Return made up to 16/12/01; full list of members

View PDF (10 pages)

17/12/2001

Memorandum and Articles of Association

View PDF (27 pages)

17/12/2001

Resolutions

View PDF (0 pages)

17/12/2001

Resolutions

View PDF (1 pages)

17/12/2001

Notice of assignment of name or new name to shares

View PDF (2 pages)

21/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Full group accounts made up to 2000-12-31

View PDF (28 pages)

14/06/2001

New director appointed

View PDF (2 pages)

01/01/2001

Return made up to 16/12/00; full list of members

View PDF (10 pages)

12/03/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

27/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

16/01/2000

Ad 21/12/99--------- £ si [email protected]=1179 £ ic 20020/21199

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05/01/2000

Nc inc already adjusted 21/12/99

View PDF (1 pages)

05/01/2000

Resolutions

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05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (2 pages)

04/01/2000

Director resigned

View PDF (1 pages)

29/12/1999

Return made up to 16/12/99; full list of members

View PDF (9 pages)

14/10/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/09/1999

Certificate of change of name

View PDF (2 pages)

23/12/1998

Return made up to 16/12/98; full list of members

View PDF (8 pages)

04/11/1998

New director appointed

View PDF (0 pages)

26/07/1998

Secretary resigned

View PDF (1 pages)

26/07/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Registered office changed on 07/05/98 from: equity house 7 rowchester court whittall street birmingham B4 6DD

View PDF (1 pages)

06/05/1998

Ad 22/04/98--------- £ si [email protected]=693 £ ic 19329/20022

View PDF (2 pages)

06/05/1998

Ad 22/04/98--------- £ si [email protected]=19320 £ ic 9/19329

View PDF (2 pages)

06/05/1998

Nc inc already adjusted 22/04/98

View PDF (1 pages)

06/05/1998

Resolutions

View PDF (0 pages)

06/05/1998

Resolutions

View PDF (0 pages)

06/05/1998

Resolutions

View PDF (0 pages)

06/05/1998

Resolutions

View PDF (36 pages)

05/05/1998

New director appointed

View PDF (2 pages)

24/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

22/04/1998

Resolutions

View PDF (8 pages)

22/04/1998

Secretary resigned;director resigned

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Ad 08/04/98--------- £ si [email protected]=5 £ ic 4/9

View PDF (2 pages)

22/04/1998

£ nc 100/700 08/04/98

View PDF (1 pages)

22/04/1998

Ad 08/04/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

S-div 08/04/98

View PDF (1 pages)

15/12/1997

Incorporation

View PDF (19 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
Gill, Simon Nicholas	Secretary	16/12/1997 - 08/04/1998	6
Garrad, Victoria Louise	Director	16/12/1997 - 08/04/1998	16
Godet, Sebastien Desire Paul	Director	21/11/2014 - Present	21
De Tramasure, Sebastien Raymond	Director	21/11/2014 - Present	33
Tullett, Andrew John	Director	08/04/1998 - 30/09/1999	8

Persons with Significant Control

No PSC data available.

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Description

About P&MM HOLDINGS LIMITED

P&MM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/12/1997 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 HOLDINGS LIMITED?

P&MM HOLDINGS LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 04/01/2016.

Where is P&MM HOLDINGS LIMITED located?

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

What does P&MM HOLDINGS LIMITED do?

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

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

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