PMG FRONTLINE LIMITED

Key Data

Status

Dissolved

Company No.

02100878

Incorporation date

17/02/1987

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1987)

09/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2011

Application to strike the company off the register

View PDF (3 pages)

15/09/2011

Statement by Directors

View PDF (1 pages)

15/09/2011

Solvency Statement dated 31/08/11

View PDF (1 pages)

15/09/2011

Resolutions

View PDF (1 pages)

15/09/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

13/04/2011

Resolutions

View PDF (3 pages)

24/02/2011

Resolutions

View PDF (2 pages)

24/02/2011

Change of name notice

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

02/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/08/2010

Register inspection address has been changed

View PDF (1 pages)

22/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

15/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

24/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (18 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

09/09/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

09/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

£ ic 9200/2300 21/12/06 £ sr 6900@1=6900

View PDF (2 pages)

14/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

New secretary appointed

View PDF (3 pages)

10/08/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

10/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

30/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

12/10/2004

Return made up to 30/06/03; full list of members; amend

View PDF (7 pages)

22/09/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

22/09/2004

Location of register of members address changed

View PDF (0 pages)

18/05/2004

Memorandum and Articles of Association

View PDF (23 pages)

18/05/2004

Resolutions

View PDF (1 pages)

12/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

03/02/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

07/08/2003

Secretary's particulars changed

View PDF (0 pages)

07/08/2003

Location of register of members address changed

View PDF (0 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Auditor's resignation

View PDF (3 pages)

07/03/2003

Resolutions

View PDF (1 pages)

16/02/2003

Amended accounts made up to 2002-09-30

View PDF (8 pages)

06/01/2003

Resolutions

View PDF (0 pages)

06/01/2003

Resolutions

View PDF (14 pages)

01/12/2002

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

26/11/2002

Resolutions

View PDF (1 pages)

13/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

17/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

30/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

30/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/07/2001

Registered office changed on 31/07/01

View PDF (0 pages)

30/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/08/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

11/04/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

12/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

13/06/1999

Registered office changed on 14/06/99 from: creffield house devizes road box , wilts SN14 9EF

View PDF (1 pages)

08/07/1998

Location of register of members

View PDF (1 pages)

08/07/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

17/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

17/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

13/03/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

04/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

25/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

27/11/1995

Resolutions

View PDF (1 pages)

27/11/1995

Resolutions

View PDF (0 pages)

27/11/1995

Resolutions

View PDF (1 pages)

13/08/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

22/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

20/07/1994

Return made up to 30/06/94; no change of members

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20/07/1994

Registered office changed on 21/07/94

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20/07/1994

Secretary resigned

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12/05/1994

Accounts for a small company made up to 1993-09-30

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05/07/1993

Return made up to 30/06/93; full list of members

View PDF (6 pages)

05/07/1993

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

20/06/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/05/1993

Full accounts made up to 1992-09-30

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20/12/1992

Particulars of contract relating to shares

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15/10/1992

Declaration of satisfaction of mortgage/charge

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05/10/1992

Ad 01/09/92--------- £ si 9198@1=9198 £ ic 2/9200

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05/10/1992

Resolutions

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05/10/1992

£ nc 10000/10200 01/09/92

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30/09/1992

Return made up to 30/06/92; no change of members

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03/08/1992

Particulars of mortgage/charge

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02/07/1992

Full accounts made up to 1991-03-31

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19/02/1992

Particulars of mortgage/charge

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12/12/1991

Accounting reference date extended from 31/03 to 30/09

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08/10/1991

Memorandum and Articles of Association

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29/09/1991

Certificate of change of name

View PDF (2 pages)

05/08/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

14/07/1991

Return made up to 30/06/91; no change of members

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01/08/1990

Return made up to 30/06/90; full list of members

View PDF (4 pages)

04/03/1990

Full accounts made up to 1989-03-31

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20/01/1990

Registered office changed on 21/01/90 from: 11 laura place bath BA2 4BL

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24/05/1989

Return made up to 31/03/89; full list of members

View PDF (5 pages)

19/04/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

30/06/1988

Wd 20/05/88 ad 28/04/88--------- £ si 98@1=98 £ ic 2/100

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23/05/1988

Return made up to 20/04/88; full list of members

View PDF (4 pages)

20/05/1987

Accounting reference date notified as 31/03

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20/05/1987

Accounting reference date notified as 31/03

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27/04/1987

Registered office changed on 28/04/87 from: 47 brunswick place london N1 6EE

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27/04/1987

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

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07/04/1987

Gazettable document

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26/03/1987

Certificate of change of name

View PDF (2 pages)

17/02/1987

Certificate of Incorporation

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17/02/1987

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Tham, Ka Hon	Director	22/07/2003 - 21/12/2006	15
Griffiths, Paula Lesley	Secretary	21/12/2006 - Present	1
Griffiths, Paula Lesley	Secretary	26/05/1993 - 28/02/2003	1
Risdale, Lynn Margaret	Secretary	26/05/1993 - 31/03/1994	-
Chong, Kon You @ Kwan Yew	Director	22/07/2003 - 21/12/2006	1

Persons with Significant Control

No PSC data available.

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Description

About PMG FRONTLINE LIMITED

PMG FRONTLINE LIMITED is an(a) Dissolved company incorporated on 17/02/1987 with the registered office located at 8-9 Avon Building, Lower Bristol Road, Bath BA2 1ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PMG FRONTLINE LIMITED?

PMG FRONTLINE LIMITED is currently Dissolved. It was registered on 17/02/1987 and dissolved on 09/01/2012.

Where is PMG FRONTLINE LIMITED located?

PMG FRONTLINE LIMITED is registered at 8-9 Avon Building, Lower Bristol Road, Bath BA2 1ES.

What does PMG FRONTLINE LIMITED do?

PMG FRONTLINE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PMG FRONTLINE LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.