P.M.P. LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03408616

Incorporation date

23/07/1997

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2011

Auditor's resignation

View PDF (2 pages)

23/10/2011

Application to strike the company off the register

View PDF (3 pages)

28/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

28/07/2011

Register inspection address has been changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ England

View PDF (1 pages)

18/07/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

03/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

03/08/2010

Director's details changed for Mr Leslie James Emery on 2010-07-20

View PDF (2 pages)

03/08/2010

Director's details changed for Mr Stephen John Ward on 2010-07-20

View PDF (2 pages)

03/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/08/2010

Secretary's details changed for Mr Leslie James Emery on 2010-07-20

View PDF (1 pages)

03/08/2010

Registered office address changed from 6 Dewar Close Fareham Hampshire PO15 5UB United Kingdom on 2010-08-04

View PDF (1 pages)

03/08/2010

Register inspection address has been changed

View PDF (1 pages)

27/06/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

14/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/09/2009

Accounting reference date extended from 31/08/2009 to 30/09/2009

View PDF (1 pages)

10/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

09/08/2009

Location of debenture register

View PDF (1 pages)

09/08/2009

Location of register of members

View PDF (1 pages)

09/08/2009

Registered office changed on 10/08/2009 from 6 dewar close segensworth west fareham hampshire PO15 5UB

View PDF (1 pages)

25/06/2009

Full accounts made up to 2008-08-31

View PDF (20 pages)

26/11/2008

Registered office changed on 27/11/2008 from central house saint pauls street leeds west yorkshire LS1 2TE

View PDF (1 pages)

20/11/2008

Appointment Terminated Director david lydon

View PDF (1 pages)

20/11/2008

Appointment Terminated Director peter noice

View PDF (1 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/08/2008

Resolutions

View PDF (7 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/07/2008

Return made up to 24/07/08; full list of members

View PDF (5 pages)

22/07/2008

Appointment Terminated Secretary david lydon

View PDF (1 pages)

22/07/2008

Director and secretary appointed leslie james emery

View PDF (1 pages)

12/06/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

06/08/2007

Return made up to 24/07/07; full list of members

View PDF (4 pages)

22/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

05/09/2006

Return made up to 24/07/06; full list of members

View PDF (4 pages)

28/06/2006

Accounts for a medium company made up to 2005-08-31

View PDF (18 pages)

22/08/2005

Return made up to 24/07/05; full list of members

View PDF (9 pages)

11/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

01/09/2004

Return made up to 24/07/04; full list of members

View PDF (9 pages)

15/02/2004

Accounts for a medium company made up to 2003-08-31

View PDF (17 pages)

21/08/2003

Return made up to 24/07/03; full list of members

View PDF (9 pages)

06/01/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

17/09/2002

Return made up to 24/07/02; full list of members

View PDF (9 pages)

10/03/2002

Accounts for a medium company made up to 2001-08-31

View PDF (15 pages)

04/09/2001

Return made up to 24/07/01; full list of members

View PDF (8 pages)

04/09/2001

Secretary resigned

View PDF (0 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

17/09/2000

Return made up to 24/07/00; full list of members

View PDF (8 pages)

17/09/2000

Director resigned

View PDF (0 pages)

17/09/2000

Registered office changed on 18/09/00

View PDF (0 pages)

14/02/2000

New director appointed

View PDF (2 pages)

27/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

26/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Return made up to 24/07/99; full list of members

View PDF (8 pages)

13/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

17/08/1998

Return made up to 24/07/98; full list of members

View PDF (8 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

24/01/1998

New director appointed

View PDF (2 pages)

01/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1997

Ad 24/07/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/08/1997

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Registered office changed on 04/08/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

23/07/1997

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	23/07/1997 - 23/07/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	23/07/1997 - 23/07/1997	12820
Ward, Stephen John	Director	04/10/1999 - Present	3
Soper, Michael John	Director	07/01/1998 - 06/09/2006	2
Emery, Leslie James	Director	10/06/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About P.M.P. LOGISTICS LIMITED

P.M.P. LOGISTICS LIMITED is an(a) Dissolved company incorporated on 23/07/1997 with the registered office located at 6 Dewar Close, Fareham, Hampshire PO15 5UB. There are currently 3 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.P. LOGISTICS LIMITED?

P.M.P. LOGISTICS LIMITED is currently Dissolved. It was registered on 23/07/1997 and dissolved on 13/02/2012.

Where is P.M.P. LOGISTICS LIMITED located?

P.M.P. LOGISTICS LIMITED is registered at 6 Dewar Close, Fareham, Hampshire PO15 5UB.

What does P.M.P. LOGISTICS LIMITED do?

P.M.P. LOGISTICS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for P.M.P. LOGISTICS LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.