PMP CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02641407

Incorporation date

28/08/1991

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1991)

04/11/2021

Bona Vacantia disclaimer

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04/11/2021

Bona Vacantia disclaimer

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03/05/2012

Bona Vacantia disclaimer

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12/10/2011

Final Gazette dissolved following liquidation

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12/07/2011

Notice of move from Administration to Dissolution on 2011-07-11

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10/02/2011

Administrator's progress report to 2011-01-12

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25/10/2010

Result of meeting of creditors

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05/10/2010

Director's details changed for Peter Mawson on 2010-03-01

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30/08/2010

Statement of affairs with form 2.14B

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21/07/2010

Registered office address changed from First Floor 66-68 Margaret Street London W1W 8SR on 2010-07-22

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20/07/2010

Appointment of an administrator

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09/03/2010

Appointment of Graham Farrant as a director

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02/12/2009

Annual return made up to 2009-11-16. List of shareholders has changed

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02/12/2009

Secretary's details changed for Robin Patrick Thompson on 2009-11-16

View PDF (2 pages)

22/11/2009

Current accounting period extended from 2009-08-31 to 2009-12-31

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14/10/2009

Resolutions

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31/07/2009

Full accounts made up to 2008-08-31

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05/06/2009

Return made up to 29/08/08; full list of members; amend

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28/01/2009

Registered office changed on 29/01/2009 from acorn suite, guardian house borough road godalming surrey GU7 2AE

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14/01/2009

Particulars of a mortgage or charge / charge no: 7

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15/09/2008

Return made up to 29/08/08; full list of members

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30/06/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

Director resigned

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28/01/2008

Director resigned

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24/09/2007

Return made up to 29/08/07; full list of members

View PDF (4 pages)

24/09/2007

Registered office changed on 25/09/07 from: guardian house borough road godalming surrey GU7 2AE

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

23/10/2006

Return made up to 29/08/06; full list of members

View PDF (11 pages)

11/10/2006

Director resigned

View PDF (1 pages)

14/05/2006

Registered office changed on 15/05/06 from: birtley courtyard birtley road, bramley guildford surrey GU5 0LA

View PDF (1 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2006

Full accounts made up to 2005-08-31

View PDF (19 pages)

12/02/2006

Director resigned

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12/02/2006

New director appointed

View PDF (2 pages)

18/10/2005

Return made up to 29/08/05; full list of members

View PDF (10 pages)

18/10/2005

Director resigned

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19/09/2005

New director appointed

View PDF (2 pages)

06/05/2005

Declaration of satisfaction of mortgage/charge

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06/05/2005

Declaration of satisfaction of mortgage/charge

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06/05/2005

Declaration of satisfaction of mortgage/charge

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21/03/2005

Full accounts made up to 2004-08-31

View PDF (23 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/11/2004

Return made up to 29/08/04; full list of members

View PDF (9 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/06/2004

Full accounts made up to 2003-08-31

View PDF (21 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

Return made up to 29/08/03; full list of members

View PDF (9 pages)

24/09/2003

Director's particulars changed

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25/08/2003

New director appointed

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07/08/2003

Resolutions

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07/08/2003

Resolutions

View PDF (31 pages)

30/04/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

19/01/2003

Resolutions

View PDF (10 pages)

05/09/2002

Return made up to 29/08/02; full list of members

View PDF (8 pages)

05/09/2002

Director's particulars changed

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10/06/2002

Total exemption small company accounts made up to 2001-08-31

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03/10/2001

New director appointed

View PDF (2 pages)

26/09/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

22/05/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

30/08/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2000

Full accounts made up to 1999-08-31

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19/03/2000

Registered office changed on 20/03/00 from: enterprise house godalming business centre woolsack way godalming surrey GU7 1XW

View PDF (1 pages)

05/10/1999

Return made up to 29/08/99; full list of members

View PDF (6 pages)

05/10/1999

Director resigned

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27/09/1999

New director appointed

View PDF (2 pages)

13/07/1999

Ad 01/06/99--------- £ si 998@1=998 £ ic 2/1000

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08/07/1999

New director appointed

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14/03/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

10/01/1999

Secretary resigned

View PDF (1 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

05/11/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

05/10/1998

Registered office changed on 06/10/98 from: hitherbury house 97 portsmouth road guildford surrey GU2 5DL

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06/07/1998

Certificate of change of name

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20/04/1998

Full accounts made up to 1997-08-31

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14/09/1997

Return made up to 29/08/97; no change of members

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17/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

18/02/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

29/09/1996

Registered office changed on 30/09/96 from: kingfishers east shalford lane guildford surrey GU4 8AS

View PDF (1 pages)

29/09/1996

Secretary resigned

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29/09/1996

Return made up to 29/08/96; full list of members

View PDF (6 pages)

18/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1996

Certificate of change of name

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08/07/1996

Resolutions

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30/06/1996

Accounts made up to 1995-08-31

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30/06/1996

Resolutions

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21/09/1995

Return made up to 29/08/95; no change of members

View PDF (4 pages)

21/06/1995

Accounts made up to 1994-08-31

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11/01/1995

Registered office changed on 12/01/95 from: crest house, 39, thames street, weybridge, surrey. KT13 8JG

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31/12/1994

A selection of documents registered before 1 January 1995

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23/11/1994

Director resigned;new director appointed

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12/09/1994

Return made up to 29/08/94; full list of members

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18/05/1994

Accounts made up to 1993-08-31

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07/09/1993

Return made up to 29/08/93; no change of members

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07/09/1993

Director's particulars changed

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04/09/1993

Registered office changed on 05/09/93 from: the croft hullbrook lane shamley green surrey GU5 0UQ

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11/07/1993

Secretary resigned;new secretary appointed

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14/06/1993

Accounts made up to 1992-08-31

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14/06/1993

Resolutions

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13/09/1992

Return made up to 29/08/92; full list of members

View PDF (6 pages)

15/09/1991

Registered office changed on 16/09/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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15/09/1991

Secretary resigned;new secretary appointed

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15/09/1991

Director resigned;new director appointed

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28/08/1991

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

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Godden, Kevin Stephen	Director	01/09/2005 - Present	7
Mawson, Peter	Director	07/01/2008 - Present	25
Grierson, James Roderick Jocelyn	Director	16/07/2003 - 23/02/2005	9
Russell, Nicholas Dean	Director	01/09/2001 - 01/12/2007	12
Thompson, Robin Patrick	Director	14/06/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PMP CONSULTANCY LIMITED

PMP CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 28/08/1991 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 6 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 PMP CONSULTANCY LIMITED?

PMP CONSULTANCY LIMITED is currently Dissolved. It was registered on 28/08/1991 and dissolved on 12/10/2011.

Where is PMP CONSULTANCY LIMITED located?

PMP CONSULTANCY LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does PMP CONSULTANCY LIMITED do?

PMP CONSULTANCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PMP CONSULTANCY LIMITED?

The latest filing was on 04/11/2021: Bona Vacantia disclaimer.