PMB MOTORS LTD.

Key Data

Status

Dissolved

Company No.

02152961

Incorporation date

05/08/1987

Size

Total Exemption Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1987)

10/09/2013

Final Gazette dissolved following liquidation

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10/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2013-04-17

View PDF (8 pages)

24/10/2012

Liquidators' statement of receipts and payments to 2012-10-17

View PDF (6 pages)

01/05/2012

Liquidators' statement of receipts and payments to 2012-04-17

View PDF (6 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-10-17

View PDF (6 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-04-17

View PDF (6 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-10-17

View PDF (6 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-04-17

View PDF (6 pages)

04/11/2009

Liquidators' statement of receipts and payments to 2009-10-17

View PDF (6 pages)

11/05/2009

Liquidators' statement of receipts and payments to 2009-04-17

View PDF (6 pages)

29/10/2008

Liquidators' statement of receipts and payments to 2008-10-17

View PDF (6 pages)

27/07/2008

Notice of Constitution of Liquidation Committee

View PDF (8 pages)

28/04/2008

Liquidators' statement of receipts and payments to 2008-10-17

View PDF (6 pages)

05/11/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/04/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2002

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

06/05/2002

Statement of affairs

View PDF (7 pages)

22/04/2002

Registered office changed on 23/04/02 from: 81 jesmond road jesmond newcastle upon tyne NE2 1NH

View PDF (1 pages)

21/04/2002

Resolutions

View PDF (1 pages)

21/04/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

03/02/2002

Director resigned

View PDF (0 pages)

03/02/2002

Registered office changed on 04/02/02

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03/02/2002

Location of register of members address changed

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03/02/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Secretary resigned;director resigned

View PDF (2 pages)

05/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (12 pages)

06/03/2001

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

View PDF (7 pages)

09/01/2001

Director resigned

View PDF (2 pages)

14/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

04/04/2000

Director's particulars changed

View PDF (0 pages)

04/04/2000

Location of register of members address changed

View PDF (0 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

05/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1999

Return made up to 05/01/99; no change of members

View PDF (4 pages)

09/12/1998

Director resigned

View PDF (1 pages)

21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

24/02/1998

Return made up to 05/01/98; full list of members

View PDF (6 pages)

10/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1997

Auditor's resignation

View PDF (1 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

23/12/1996

Return made up to 05/01/97; no change of members

View PDF (4 pages)

23/12/1996

Director's particulars changed

View PDF (0 pages)

24/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

04/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

23/01/1996

Return made up to 05/01/96; no change of members

View PDF (4 pages)

28/08/1995

Certificate of change of name

View PDF (2 pages)

03/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1995

Ad 31/12/94--------- £ si 74996@1

View PDF (2 pages)

16/02/1995

Return made up to 05/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

18/09/1994

Full accounts made up to 1993-12-31

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27/04/1994

Declaration of satisfaction of mortgage/charge

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16/03/1994

Director resigned

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01/03/1994

Accounting reference date shortened from 31/05 to 31/12

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26/02/1994

Full accounts made up to 1993-05-31

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18/01/1994

Particulars of mortgage/charge

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17/01/1994

Return made up to 05/01/94; change of members

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24/08/1993

New director appointed

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02/08/1993

Particulars of mortgage/charge

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15/07/1993

Particulars of mortgage/charge

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06/04/1993

Return made up to 15/01/93; no change of members

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06/04/1993

Director's particulars changed

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08/12/1992

Registered office changed on 09/12/92 from: McMULLEN road darlington co durham DL1 1XR

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07/12/1992

Accounting reference date extended from 31/03 to 31/05

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16/11/1992

Return made up to 15/01/92; full list of members

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16/11/1992

Registered office changed on 17/11/92

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15/10/1992

Registered office changed on 16/10/92 from: ring road garage coburg street darlington co durham DL1 1TA

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11/09/1992

Particulars of mortgage/charge

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19/05/1992

Accounts made up to 1990-03-31

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19/05/1992

Accounts made up to 1991-03-31

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19/05/1992

Accounts made up to 1992-03-31

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19/05/1992

Resolutions

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17/03/1992

Compulsory strike-off action has been discontinued

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17/03/1992

Return made up to 15/01/91; no change of members

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16/02/1992

New director appointed

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16/02/1992

New director appointed

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15/12/1991

Certificate of change of name

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12/12/1991

Ad 06/12/91--------- £ si 2@1=2 £ ic 2/4

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12/12/1991

Nc inc already adjusted 06/12/91

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12/12/1991

Resolutions

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18/11/1991

First Gazette notice for compulsory strike-off

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19/05/1991

Resolutions

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19/12/1990

Return made up to 15/01/90; full list of members

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03/10/1989

Return made up to 15/01/89; no change of members

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28/09/1989

Annual return made up to 15/01/89

View PDF (4 pages)

03/07/1989

Accounts made up to 1989-01-15

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03/07/1989

Resolutions

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19/09/1987

Resolutions

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18/09/1987

Registered office changed on 19/09/87 from: 124-128 city road london EC1V 2NJ

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18/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Blair, Mary Elizabeth	Director	16/04/1999 - 31/12/2001	-
Tranmer, Mark Wayne	Director	16/04/1999 - 31/10/2001	1
Olone, Robert John	Director	01/09/1992 - 05/08/1998	1
Clayton, Graham Robert	Secretary	31/12/2001 - Present	-
Blair, Mary Elizabeth	Secretary	16/04/1999 - 31/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About PMB MOTORS LTD.

PMB MOTORS LTD. is an(a) Dissolved company incorporated on 05/08/1987 with the registered office located at C/O Marlor Walls, C12 Marquis Court, Team Valley, Gateshead NE11 0RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PMB MOTORS LTD.?

PMB MOTORS LTD. is currently Dissolved. It was registered on 05/08/1987 and dissolved on 10/09/2013.

Where is PMB MOTORS LTD. located?

PMB MOTORS LTD. is registered at C/O Marlor Walls, C12 Marquis Court, Team Valley, Gateshead NE11 0RU.

What does PMB MOTORS LTD. do?

PMB MOTORS LTD. operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for PMB MOTORS LTD.?

The latest filing was on 10/09/2013: Final Gazette dissolved following liquidation.