P M DEVELOPMENTS UK LIMITED

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P M DEVELOPMENTS UK LIMITED

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Key Data

Status

Dissolved

Company No.

04443013

Incorporation date

19/05/2002

Size

Unreported

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 19/05/2002)
dot icon10/01/2013
Final Gazette dissolved following liquidation
dot icon10/10/2012
Notice of move from Administration to Dissolution on 2012-10-04
dot icon30/07/2012
Administrator's progress report to 2012-06-30
dot icon05/02/2012
Administrator's progress report to 2011-12-31
dot icon09/10/2011
Notice of extension of period of Administration
dot icon03/10/2011
Administrator's progress report to 2011-06-30
dot icon09/05/2011
Administrator's progress report to 2011-04-05
dot icon09/03/2011
Administrator's progress report to 2011-02-08
dot icon09/03/2011
Notice of extension of period of Administration
dot icon08/11/2010
Administrator's progress report to 2010-10-05
dot icon01/08/2010
Statement of affairs with form 2.14B
dot icon02/06/2010
Statement of administrator's proposal
dot icon15/04/2010
Appointment of an administrator
dot icon14/04/2010
Registered office address changed from East Lodge New Road Hill Midgham Green Reading Berkshire RG7 5TX United Kingdom on 2010-04-15
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon01/06/2009
Return made up to 20/05/09; full list of members
dot icon01/06/2009
Registered office changed on 02/06/2009 from haywoods group 3C earlsfield road london SW18 3DB
dot icon01/06/2009
Location of register of members
dot icon01/06/2009
Location of debenture register
dot icon31/05/2009
Director's Change of Particulars / alexander bingley / 31/05/2008 / HouseName/Number was: , now: haywoods, 3C; Street was: 38A earlsfield road, now: earlsfield road
dot icon31/05/2009
Director and Secretary's Change of Particulars / marcella bingley / 31/05/2008 / Title was: , now: mrs; HouseName/Number was: , now: east lodge; Street was: 38A earlsfield road, now: new road hill; Area was: , now: midgham green; Post Town was: london, now: reading; Region was: , now: berkshire; Post Code was: SW18 3DN, now: RG7 5TX; Country was: ,
dot icon31/05/2009
Director's Change of Particulars / pennie dare / 31/05/2008 / HouseName/Number was: , now: haywoods, 3C; Street was: 38A earlsfield road, now: earlsfield road; Post Code was: SW18 3DN, now: SW18 3DB
dot icon16/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon06/07/2008
Registered office changed on 07/07/2008 from 38A earlsfield road london SW18 3DN
dot icon27/05/2008
Return made up to 20/05/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon12/06/2007
Return made up to 20/05/07; full list of members
dot icon31/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/06/2006
Return made up to 20/05/06; full list of members
dot icon06/06/2006
Director's particulars changed
dot icon27/01/2006
Particulars of mortgage/charge
dot icon15/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon16/10/2005
Resolutions
dot icon25/09/2005
Secretary's particulars changed;director's particulars changed
dot icon25/09/2005
Registered office changed on 26/09/05 from: 18 waynflete street london SW18 3QE
dot icon20/09/2005
Particulars of mortgage/charge
dot icon11/05/2005
Return made up to 20/05/05; full list of members
dot icon06/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/05/2004
Return made up to 20/05/04; full list of members
dot icon04/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon28/05/2003
Return made up to 20/05/03; full list of members
dot icon28/05/2003
Secretary's particulars changed;director's particulars changed
dot icon28/05/2003
Registered office changed on 29/05/03
dot icon21/03/2003
Accounting reference date shortened from 31/05/03 to 31/03/03
dot icon27/09/2002
Particulars of mortgage/charge
dot icon27/09/2002
Particulars of mortgage/charge
dot icon14/06/2002
New director appointed
dot icon31/05/2002
New secretary appointed;new director appointed
dot icon31/05/2002
New director appointed
dot icon31/05/2002
Director resigned
dot icon31/05/2002
Secretary resigned
dot icon31/05/2002
Registered office changed on 01/06/02 from: 229 nether street london N3 1NT
dot icon19/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bingley, Alexander Thomas Rodney
Director
19/05/2002 - Present
66
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
19/05/2002 - 19/05/2002
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
19/05/2002 - 19/05/2002
5496
Bingley, Marcella Beatrice
Director
19/05/2002 - Present
6
Dare, Pennie Jayne
Director
19/05/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About P M DEVELOPMENTS UK LIMITED

P M DEVELOPMENTS UK LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 M DEVELOPMENTS UK LIMITED?

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P M DEVELOPMENTS UK LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 10/01/2013.

Where is P M DEVELOPMENTS UK LIMITED located?

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P M DEVELOPMENTS UK LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does P M DEVELOPMENTS UK LIMITED do?

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P M DEVELOPMENTS UK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for P M DEVELOPMENTS UK LIMITED?

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The latest filing was on 10/01/2013: Final Gazette dissolved following liquidation.