PMD HOLDINGS PLC

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PMD HOLDINGS PLC

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Key Data

Status

Dissolved

Company No.

02226163

Incorporation date

29/02/1988

Size

Full

Contacts

Registered address

Registered address

The Office, Merrowdown, Kings Langley, Hertfordshire WD4 8BLCopy
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Latest events (Record since 29/02/1988)
dot icon28/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/12/2010
First Gazette notice for voluntary strike-off
dot icon30/11/2010
Full accounts made up to 2010-07-31
dot icon28/11/2010
Application to strike the company off the register
dot icon23/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon29/11/2009
Full accounts made up to 2009-07-31
dot icon13/10/2009
Annual return made up to 2009-09-01 with full list of shareholders
dot icon07/10/2009
Director's details changed for Peter Mark Domb on 2009-10-08
dot icon07/10/2009
Director's details changed for Mrs Melanie Domb on 2009-10-08
dot icon07/10/2009
Secretary's details changed for Melanie Domb on 2009-10-08
dot icon13/01/2009
Full accounts made up to 2008-07-31
dot icon10/11/2008
Registered office changed on 11/11/2008 from 3 dronken house 43A high street kings langley hertfordshire WD4 8FG
dot icon21/09/2008
Return made up to 01/09/08; full list of members
dot icon21/11/2007
Full accounts made up to 2007-07-31
dot icon10/09/2007
Return made up to 01/09/07; full list of members
dot icon27/12/2006
Full accounts made up to 2006-07-31
dot icon10/09/2006
Return made up to 01/09/06; full list of members
dot icon04/02/2006
Full accounts made up to 2005-07-31
dot icon03/10/2005
Return made up to 01/09/05; full list of members
dot icon22/12/2004
Full accounts made up to 2004-07-31
dot icon04/10/2004
Return made up to 01/09/04; full list of members
dot icon16/02/2004
Full accounts made up to 2003-07-31
dot icon15/09/2003
Return made up to 01/09/03; full list of members
dot icon03/03/2003
Full accounts made up to 2002-07-31
dot icon11/09/2002
Certificate of change of name
dot icon05/09/2002
Return made up to 01/09/02; full list of members
dot icon29/08/2002
Registered office changed on 30/08/02 from: 3 stedham place new oxford street london WC1A 1HU
dot icon26/11/2001
Full accounts made up to 2001-07-31
dot icon11/09/2001
Return made up to 01/09/01; full list of members
dot icon27/02/2001
Full accounts made up to 2000-07-31
dot icon02/10/2000
Return made up to 01/09/00; full list of members
dot icon02/10/2000
New director appointed
dot icon08/02/2000
Certificate of change of name
dot icon14/12/1999
Full accounts made up to 1999-07-31
dot icon14/12/1999
New secretary appointed
dot icon14/12/1999
Director resigned
dot icon14/12/1999
Secretary resigned
dot icon07/09/1999
Return made up to 01/09/99; no change of members
dot icon07/03/1999
Full accounts made up to 1998-07-31
dot icon07/09/1998
Return made up to 01/09/98; full list of members
dot icon01/12/1997
Full accounts made up to 1997-07-31
dot icon11/09/1997
Return made up to 01/09/97; no change of members
dot icon11/09/1997
Secretary's particulars changed;director's particulars changed
dot icon06/01/1997
Full accounts made up to 1996-07-31
dot icon28/08/1996
Return made up to 01/09/96; no change of members
dot icon28/08/1996
Secretary's particulars changed;director's particulars changed
dot icon25/01/1996
Full accounts made up to 1995-07-31
dot icon29/08/1995
Return made up to 01/09/95; full list of members
dot icon29/08/1995
Director's particulars changed
dot icon20/03/1995
Full accounts made up to 1994-07-31
dot icon16/03/1995
Ad 01/02/95--------- £ si 2200@1=2200 £ ic 50000/52200
dot icon07/03/1995
Resolutions
dot icon14/02/1995
Nc inc already adjusted 31/01/95
dot icon14/02/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Return made up to 01/09/94; no change of members
dot icon13/09/1994
Director's particulars changed
dot icon19/02/1994
Full accounts made up to 1993-07-31
dot icon04/09/1993
Return made up to 01/09/93; full list of members
dot icon17/02/1993
Full accounts made up to 1992-07-31
dot icon23/09/1992
Return made up to 01/09/92; no change of members
dot icon19/07/1992
Full group accounts made up to 1991-07-31
dot icon23/09/1991
Registered office changed on 24/09/91 from: 5 wigmore street london W1H 9LA
dot icon08/09/1991
Return made up to 01/09/91; no change of members
dot icon17/04/1991
Full group accounts made up to 1990-07-31
dot icon21/03/1991
Full accounts made up to 1990-07-31
dot icon12/02/1991
Return made up to 23/11/90; full list of members
dot icon29/05/1990
Full group accounts made up to 1989-07-31
dot icon11/03/1990
Return made up to 01/09/89; full list of members
dot icon31/10/1988
Particulars of contract relating to shares
dot icon27/07/1988
Accounting reference date notified as 31/07
dot icon25/07/1988
Certificate of authorisation to commence business and borrow
dot icon25/07/1988
Application to commence business
dot icon24/07/1988
Wd 11/07/88 ad 19/05/88--------- £ si 49998@1=49998 £ ic 2/50000
dot icon03/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/05/1988
Registered office changed on 04/05/88 from: 1/3 leonard street london EC2A 4AQ
dot icon03/05/1988
Resolutions
dot icon28/03/1988
Certificate of change of name
dot icon29/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Domb, Melanie
Director
28/02/2000 - Present
11
Domb, Melanie
Secretary
26/11/1999 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PMD HOLDINGS PLC

PMD HOLDINGS PLC is an(a) Dissolved company incorporated on 29/02/1988 with the registered office located at The Office, Merrowdown, Kings Langley, Hertfordshire WD4 8BL. 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 PMD HOLDINGS PLC?

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PMD HOLDINGS PLC is currently Dissolved. It was registered on 29/02/1988 and dissolved on 28/03/2011.

Where is PMD HOLDINGS PLC located?

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PMD HOLDINGS PLC is registered at The Office, Merrowdown, Kings Langley, Hertfordshire WD4 8BL.

What does PMD HOLDINGS PLC do?

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PMD HOLDINGS PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PMD HOLDINGS PLC?

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The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.