PMDG LIMITED

Key Data

Status

Dissolved

Company No.

03139370

Incorporation date

18/12/1995

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1995)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

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10/02/2015

Application to strike the company off the register

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25/01/2015

Statement by directors

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25/01/2015

Statement of capital on 2015-01-26

View PDF (4 pages)

25/01/2015

Solvency statement dated 22/01/15

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25/01/2015

Resolutions

View PDF (1 pages)

07/12/2014

Register(s) moved to registered office address Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT

View PDF (1 pages)

07/12/2014

Termination of appointment of Slc Registrars Limited as a secretary on 2014-11-01

View PDF (1 pages)

22/10/2014

Director's details changed for Mr Nigel Loudon Constantine on 2014-08-20

View PDF (2 pages)

22/10/2014

Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2014-08-20

View PDF (2 pages)

20/10/2014

Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2014-08-20

View PDF (2 pages)

01/06/2014

Accounts made up to 2013-08-31

View PDF (7 pages)

09/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

20/05/2013

Accounts made up to 2012-08-31

View PDF (7 pages)

21/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (6 pages)

10/06/2012

Registered office address changed from Prysmian House Dew Lane Eastleigh Southampton Hampshire SO50 9PX on 2012-06-11

View PDF (1 pages)

16/04/2012

Full accounts made up to 2011-08-31

View PDF (9 pages)

17/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (6 pages)

15/05/2011

Full accounts made up to 2010-08-31

View PDF (17 pages)

12/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

27/10/2010

Appointment of Nigel Kenrick Grosvenor Prescot as a director

View PDF (2 pages)

27/10/2010

Appointment of Nigel Loudon Constantine as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Jan Rydgren-Knudsen as a director

View PDF (1 pages)

05/09/2010

Director's details changed for Jan Rydgren-Knudsen on 2010-08-01

View PDF (2 pages)

31/08/2010

Termination of appointment of Shane Beamish as a director

View PDF (1 pages)

24/05/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

22/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (8 pages)

06/11/2009

Director's details changed for Jan Rydgren Knudsen on 2009-11-06

View PDF (2 pages)

05/11/2009

Director's details changed for Shane Patrick Beamish on 2009-11-06

View PDF (2 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

05/10/2009

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

View PDF (3 pages)

01/09/2009

Registered office changed on 02/09/2009 from manor farm courtyard west hagbourne didcot oxfordshire OX11 0ND

View PDF (1 pages)

01/09/2009

Appointment terminated director simon de'ath

View PDF (1 pages)

01/09/2009

Appointment terminated director luca coppola

View PDF (1 pages)

01/09/2009

Memorandum and Articles of Association

View PDF (12 pages)

31/08/2009

Certificate of change of name

View PDF (2 pages)

25/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (13 pages)

04/06/2009

Director's change of particulars / simon de'ath / 01/06/2009

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from prysmian house dew lane eastleigh southampton hampshire SO50 9PX

View PDF (1 pages)

19/02/2009

Registered office changed on 20/02/2009 from manor farm courtyard west hagbourne didcot oxfordshire OX11 0ND

View PDF (1 pages)

18/02/2009

Location of register of members (non legible)

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06/01/2009

Return made up to 19/12/08; full list of members

View PDF (5 pages)

11/11/2008

Appointment terminated secretary luca coppola

View PDF (1 pages)

11/11/2008

Secretary appointed slc registrars LIMITED

View PDF (2 pages)

11/11/2008

Director appointed jan rydgren knudsen

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15/10/2008

Accounting reference date shortened from 30/09/2008 to 31/08/2008

View PDF (1 pages)

12/10/2008

Director appointed shane beamish

View PDF (2 pages)

12/10/2008

Director and secretary appointed luca coppola

View PDF (2 pages)

12/10/2008

Appointment terminated secretary susan de'ath

View PDF (1 pages)

12/10/2008

Appointment terminated director michael parsons

View PDF (1 pages)

04/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

13/01/2008

Return made up to 19/12/07; full list of members

View PDF (2 pages)

11/06/2007

Registered office changed on 12/06/07 from: 41 cornmarket street oxford OX1 3HA

View PDF (1 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

09/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

20/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

21/12/2005

Return made up to 19/12/05; full list of members

View PDF (2 pages)

02/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

21/12/2004

Return made up to 19/12/04; full list of members

View PDF (7 pages)

03/03/2004

View PDF (4 pages)

29/12/2003

Return made up to 19/12/03; full list of members

View PDF (7 pages)

11/04/2003

View PDF (5 pages)

14/01/2003

Return made up to 19/12/02; full list of members

View PDF (8 pages)

14/10/2002

Resolutions

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14/10/2002

Resolutions

View PDF (12 pages)

14/10/2002

£ nc 100000/2000000 20/09/02

View PDF (2 pages)

23/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

09/04/2002

£ ic 100000/60000 20/02/02 £ sr 40000@1=40000

View PDF (1 pages)

27/12/2001

Return made up to 19/12/01; full list of members

View PDF (7 pages)

16/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (3 pages)

21/12/2000

Return made up to 19/12/00; full list of members

View PDF (7 pages)

20/07/2000

View PDF (5 pages)

16/12/1999

Return made up to 19/12/99; full list of members

View PDF (7 pages)

02/08/1999

View PDF (4 pages)

09/12/1998

Return made up to 19/12/98; no change of members

View PDF (4 pages)

25/03/1998

View PDF (3 pages)

11/01/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

10/09/1997

Registered office changed on 11/09/97 from: 18 beaumont street oxford oxon OX1 2ND

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06/02/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

06/02/1997

Resolutions

View PDF (4 pages)

06/02/1997

Resolutions

View PDF (4 pages)

06/02/1997

Resolutions

View PDF (0 pages)

06/02/1997

Return made up to 19/12/96; full list of members

View PDF (6 pages)

20/11/1996

Ad 16/10/96--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

19/09/1996

Accounting reference date notified as 30/09

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04/01/1996

Director resigned

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04/01/1996

Secretary resigned

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04/01/1996

New secretary appointed

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

Registered office changed on 05/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

18/12/1995

Incorporation

View PDF (16 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Dormant

Last made up date

30/08/2013

Next account date

30/08/2014

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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
SLC REGISTRARS LIMITED	Corporate Secretary	04/11/2008 - 31/10/2014	568
Prescot, Nigel Kenrick Grosvenor	Director	28/10/2010 - Present	58
Harrison, Irene Lesley	Nominee Secretary	18/12/1995 - 18/12/1995	3811
Coppola, Luca	Director	18/09/2008 - 31/08/2009	2
Beamish, Shane Patrick	Director	18/09/2008 - 30/05/2010	7

Persons with Significant Control

No PSC data available.

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Description

About PMDG LIMITED

PMDG LIMITED is an(a) Dissolved company incorporated on 18/12/1995 with the registered office located at Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire SO50 4NT. 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 PMDG LIMITED?

PMDG LIMITED is currently Dissolved. It was registered on 18/12/1995 and dissolved on 08/06/2015.

Where is PMDG LIMITED located?

PMDG LIMITED is registered at Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire SO50 4NT.

What does PMDG LIMITED do?

PMDG LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for PMDG LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.