P.M. & S. DEVELOPMENTS (DEFFORD) LIMITED

Key Data

Status

Dissolved

Company No.

01424064

Incorporation date

30/05/1979

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1979)

02/11/2011

Final Gazette dissolved following liquidation

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02/08/2011

Return of final meeting in a members' voluntary winding up

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26/04/2011

Liquidators' statement of receipts and payments to 2011-04-15

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26/10/2010

Liquidators' statement of receipts and payments to 2010-10-15

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14/06/2010

Liquidators' statement of receipts and payments to 2010-04-15

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14/06/2010

Liquidators' statement of receipts and payments to 2009-10-15

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11/05/2009

Liquidators' statement of receipts and payments to 2009-04-15

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22/04/2008

Registered office changed on 22/04/2008 from bpl house the runnings kingsditch trading estate cheltenham gloucestershire GL51 9NJ

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22/04/2008

Appointment of a voluntary liquidator

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22/04/2008

Resolutions

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22/04/2008

Declaration of solvency

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18/04/2008

Appointment Terminated Director jane williams

View PDF (1 pages)

07/04/2008

Return made up to 18/01/07; full list of members

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26/04/2007

Total exemption small company accounts made up to 2006-09-30

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05/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

29/03/2006

Registered office changed on 29/03/06 from: bromley house rutherford way cheltenham gloucestershire GL51 9TU

View PDF (1 pages)

24/02/2006

Return made up to 18/01/06; full list of members

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01/02/2006

Total exemption small company accounts made up to 2005-09-30

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01/08/2005

Total exemption small company accounts made up to 2004-09-30

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15/02/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

17/03/2004

Total exemption small company accounts made up to 2003-09-30

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22/01/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

17/07/2003

Director resigned

View PDF (1 pages)

16/06/2003

New director appointed

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04/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

06/02/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

02/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

08/03/2002

Return made up to 18/01/02; full list of members

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05/06/2001

Accounts for a small company made up to 2000-09-30

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08/02/2001

Return made up to 18/01/01; full list of members

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08/02/2001

Director's particulars changed

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08/02/2001

Location of register of members address changed

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08/02/2001

Location of debenture register address changed

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27/11/2000

Registered office changed on 27/11/00 from: bromley house lansdown crescent lane cheltenham gloucestershire GL50 2LD

View PDF (1 pages)

23/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

19/01/2000

Return made up to 18/01/00; full list of members

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21/04/1999

Return made up to 18/01/99; no change of members

View PDF (4 pages)

17/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

15/03/1999

Director resigned

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15/03/1999

Director resigned

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04/11/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

03/02/1998

Return made up to 18/01/98; full list of members

View PDF (6 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

30/01/1997

Return made up to 18/01/97; no change of members

View PDF (4 pages)

13/12/1996

Declaration of satisfaction of mortgage/charge

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13/12/1996

Declaration of satisfaction of mortgage/charge

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26/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

22/01/1996

Return made up to 18/01/96; no change of members

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09/08/1995

New director appointed

View PDF (2 pages)

01/08/1995

Accounts for a small company made up to 1994-09-30

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09/02/1995

Return made up to 18/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/04/1994

Accounts for a small company made up to 1993-09-30

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27/01/1994

Return made up to 18/01/94; no change of members

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27/01/1994

Location of register of members address changed

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27/01/1994

Location of debenture register address changed

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27/01/1994

Secretary's particulars changed;director's particulars changed

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11/01/1994

Registered office changed on 11/01/94 from: oak drive woodmancote defford worcester WR8 9BN

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02/07/1993

Accounting reference date extended from 30/06 to 30/09

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27/04/1993

Particulars of mortgage/charge

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26/04/1993

Particulars of mortgage/charge

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28/02/1993

Accounts for a small company made up to 1992-06-30

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26/01/1993

Return made up to 18/01/93; full list of members

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21/12/1992

New director appointed

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26/02/1992

Accounts for a small company made up to 1991-06-30

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26/02/1992

Return made up to 18/01/92; no change of members

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22/02/1991

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

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22/02/1991

Return made up to 18/01/91; no change of members

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22/11/1989

Accounts for a small company made up to 1989-06-30

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22/11/1989

Return made up to 26/10/89; full list of members

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29/03/1989

Accounts for a small company made up to 1987-06-30

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29/03/1989

Accounts for a small company made up to 1988-06-30

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29/03/1989

Return made up to 26/01/89; full list of members

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12/02/1988

Return made up to 30/12/87; full list of members

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11/02/1988

Secretary resigned;new secretary appointed

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21/10/1987

Particulars of mortgage/charge

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15/10/1987

Accounts for a small company made up to 1986-06-30

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11/06/1987

Auth purchase shares not cap

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16/03/1987

Declaration of satisfaction of mortgage/charge

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11/03/1987

Particulars of mortgage/charge

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03/12/1986

Declaration of satisfaction of mortgage/charge

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18/11/1986

Full accounts made up to 1985-06-30

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18/11/1986

Return made up to 04/07/86; full list of members

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01/09/1986

Declaration of satisfaction of mortgage/charge

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30/05/1979

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

30/09/2006

Last change occurred

30/09/2006

Accounts

Total Exemption Small

Last made up date

30/09/2006

Next account date

30/09/2007

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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
Williams, Mark	Director	31/03/2006 - Present	4
Williams, Jennifer	Secretary	26/10/2005 - 31/03/2006	-
Williams, Simon	Secretary	31/03/2006 - Present	-
Williams, Simon	Director	26/07/1995 - 30/09/1997	-
Williams, Jane	Director	01/10/2001 - 16/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About P.M. & S. DEVELOPMENTS (DEFFORD) LIMITED

P.M. & S. DEVELOPMENTS (DEFFORD) LIMITED is an(a) Dissolved company incorporated on 30/05/1979 with the registered office located at 38-42 Newport Street, Swindon SN1 3DR. 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 P.M. & S. DEVELOPMENTS (DEFFORD) LIMITED?

P.M. & S. DEVELOPMENTS (DEFFORD) LIMITED is currently Dissolved. It was registered on 30/05/1979 and dissolved on 02/11/2011.

Where is P.M. & S. DEVELOPMENTS (DEFFORD) LIMITED located?

P.M. & S. DEVELOPMENTS (DEFFORD) LIMITED is registered at 38-42 Newport Street, Swindon SN1 3DR.

What does P.M. & S. DEVELOPMENTS (DEFFORD) LIMITED do?

P.M. & S. DEVELOPMENTS (DEFFORD) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for P.M. & S. DEVELOPMENTS (DEFFORD) LIMITED?

The latest filing was on 02/11/2011: Final Gazette dissolved following liquidation.