PLM (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03790012

Incorporation date

14/06/1999

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1999)

06/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2011

Notice of final account prior to dissolution

View PDF (1 pages)

27/06/2006

Registered office changed on 28/06/06 from: 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

09/02/2006

Notice of Constitution of Liquidation Committee

View PDF (6 pages)

27/11/2005

Registered office changed on 28/11/05 from: elson house anglesey road burton on trent staffordshire DE14 3NX

View PDF (1 pages)

20/11/2005

Appointment of a liquidator

View PDF (1 pages)

24/10/2005

Order of court to wind up

View PDF (1 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/12/2004

New secretary appointed

View PDF (1 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Group of companies' accounts made up to 2003-09-30

View PDF (28 pages)

05/10/2004

Certificate of change of name

View PDF (3 pages)

01/08/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

17/08/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

29/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (25 pages)

04/03/2003

New secretary appointed

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

22/10/2002

Registered office changed on 23/10/02 from: burton house george street burton on trent staffordshire DE14 1DP

View PDF (1 pages)

06/10/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/10/2002

Re-registration of Memorandum and Articles

View PDF (33 pages)

06/10/2002

Application for reregistration from PLC to private

View PDF (1 pages)

06/10/2002

Resolutions

View PDF (1 pages)

07/08/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

21/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (25 pages)

09/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

08/03/2001

Full group accounts made up to 2000-09-30

View PDF (28 pages)

05/07/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

21/04/2000

Full group accounts made up to 1999-09-30

View PDF (30 pages)

05/04/2000

Accounting reference date shortened from 30/06/00 to 30/09/99

View PDF (1 pages)

13/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1999

Registered office changed on 13/09/99 from: elson house crown industrial estate burton on trent staffordshire DE14 3NX

View PDF (1 pages)

12/08/1999

Particulars of contract relating to shares

View PDF (4 pages)

12/08/1999

Ad 12/07/99--------- £ si 2679133@1=2679133 £ ic 200/2679333

View PDF (2 pages)

09/08/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/08/1999

Auditor's statement

View PDF (1 pages)

09/08/1999

Auditor's report

View PDF (1 pages)

09/08/1999

Balance Sheet

View PDF (0 pages)

09/08/1999

Re-registration of Memorandum and Articles

View PDF (31 pages)

09/08/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

09/08/1999

Application for reregistration from private to PLC

View PDF (1 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (1 pages)

28/07/1999

Certificate of change of name

View PDF (2 pages)

28/07/1999

Ad 10/07/99--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

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

29/09/2003

Last change occurred

29/09/2003

Accounts

Group

Last made up date

29/09/2003

Next account date

29/09/2004

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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	14/06/1999 - 14/06/1999	99600
Barkway, Anthony Charles	Director	14/06/1999 - 04/12/2002	21
Mulholland, Susan	Secretary	07/02/2003 - 29/11/2004	2
Noble, Janet Rosemary	Secretary	14/06/1999 - 07/02/2003	11
Drury, Martin Joseph	Secretary	29/11/2004 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About PLM (HOLDINGS) LIMITED

PLM (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 14/06/1999 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. 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 PLM (HOLDINGS) LIMITED?

PLM (HOLDINGS) LIMITED is currently Dissolved. It was registered on 14/06/1999 and dissolved on 06/04/2011.

Where is PLM (HOLDINGS) LIMITED located?

PLM (HOLDINGS) LIMITED is registered at 30 Finsbury Square, London, EC2P 2YU.

What does PLM (HOLDINGS) LIMITED do?

PLM (HOLDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PLM (HOLDINGS) LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.