PMG INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03445100

Incorporation date

29/09/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1997)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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10/04/2013

Application to strike the company off the register

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18/12/2012

Appointment of Evan Scott Reynolds as a director on 2012-12-03

View PDF (2 pages)

17/12/2012

Termination of appointment of Gary James Brown as a director on 2012-12-03

View PDF (1 pages)

25/10/2012

Accounts for a dormant company made up to 2012-05-31

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09/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

15/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (5 pages)

10/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (3 pages)

24/11/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for David Andrew Hare on 2010-07-06

View PDF (2 pages)

13/07/2010

Director's details changed for Gary James Brown on 2010-07-06

View PDF (2 pages)

13/07/2010

Secretary's details changed for David Andrew Hare on 2010-07-06

View PDF (1 pages)

18/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (5 pages)

12/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

28/12/2008

Accounting reference date extended from 31/12/2008 to 31/05/2009

View PDF (1 pages)

02/11/2008

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

View PDF (5 pages)

21/07/2008

Return made up to 06/07/08; full list of members

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13/03/2008

Director appointed gary james brown

View PDF (1 pages)

13/03/2008

Appointment Terminated Director stephen makin

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

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

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (1 pages)

12/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

05/07/2006

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

View PDF (2 pages)

22/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

11/09/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

11/09/2005

Location of debenture register

View PDF (1 pages)

11/09/2005

Location of register of members

View PDF (1 pages)

11/09/2005

Registered office changed on 12/09/05 from: umbro house lakeside cheadle cheshire SK8 3GQ

View PDF (1 pages)

30/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

25/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

25/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

04/02/2004

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

26/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

16/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

06/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

23/06/2002

Director resigned

View PDF (1 pages)

08/04/2002

Registered office changed on 09/04/02 from: lunecliffe hall ashton road lancaster lancashire LA2 0AB

View PDF (1 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

03/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

18/09/2000

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

View PDF (6 pages)

23/05/2000

Registered office changed on 24/05/00 from: 13 albemarle street london W1X 3HA

View PDF (1 pages)

05/02/2000

Resolutions

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05/02/2000

Resolutions

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05/02/2000

Resolutions

View PDF (1 pages)

05/02/2000

Resolutions

View PDF (1 pages)

31/01/2000

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

View PDF (6 pages)

10/01/2000

Director resigned

View PDF (1 pages)

23/12/1999

Registered office changed on 24/12/99 from: alston house white cross south road lancaster lancashire LA1 4XJ

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

07/10/1999

Registered office changed on 08/10/99

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21/07/1999

Registered office changed on 22/07/99 from: fleet house new road lancaster lancashire LA1 1EZ

View PDF (1 pages)

12/07/1999

Resolutions

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12/07/1999

Resolutions

View PDF (5 pages)

25/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Auditor's resignation

View PDF (1 pages)

11/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

07/12/1998

New director appointed

View PDF (2 pages)

18/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

12/10/1998

New director appointed

View PDF (2 pages)

21/09/1998

Resolutions

View PDF (0 pages)

21/09/1998

Resolutions

View PDF (0 pages)

21/09/1998

Resolutions

View PDF (0 pages)

21/09/1998

Resolutions

View PDF (22 pages)

19/08/1998

Ad 14/08/98--------- £ si 51667@1=51667 £ ic 155000/206667

View PDF (2 pages)

19/08/1998

Ad 14/08/98--------- £ si 154998@1=154998 £ ic 2/155000

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19/08/1998

£ nc 100/206667 14/08/98

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12/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

10/12/1997

Registered office changed on 11/12/97 from: c/o high bank, brettargh drive haverbreaks lancaster lancs LA1 5BN

View PDF (1 pages)

29/09/1997

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

30/05/2012

Last change occurred

30/05/2012

Accounts

Dormant

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Lumb, Andrea Jane	Director	03/12/1999 - 06/06/2002	3
Brint, David James	Director	01/10/1998 - 04/01/2000	19
Brown, Simon	Director	14/09/1998 - 24/11/1999	2
Mcguigan, Peter	Director	30/09/1997 - 31/07/2007	40
Mcguigan, Marjorie	Secretary	30/09/1997 - 23/04/1999	-

Persons with Significant Control

No PSC data available.

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Description

About PMG INTERNATIONAL LIMITED

PMG INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/09/1997 with the registered office located at Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3GQ. There are currently 3 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 PMG INTERNATIONAL LIMITED?

PMG INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/09/1997 and dissolved on 05/08/2013.

Where is PMG INTERNATIONAL LIMITED located?

PMG INTERNATIONAL LIMITED is registered at Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3GQ.

What does PMG INTERNATIONAL LIMITED do?

PMG INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PMG INTERNATIONAL LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.