PMR GROUP PLC

Key Data

Status

Dissolved

Company No.

02674630

Incorporation date

30/12/1991

Size

Group

Classification

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

Contacts

Registered address

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Latest events (Record since 30/12/1991)

03/11/2010

Final Gazette dissolved following liquidation

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03/08/2010

Return of final meeting in a members' voluntary winding up

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30/06/2010

Liquidators' statement of receipts and payments to 2010-06-14

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21/06/2009

Registered office changed on 22/06/2009 from 6-8 broadway bexleyheath kent DA6 7LE

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21/06/2009

Appointment of a voluntary liquidator

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21/06/2009

Resolutions

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21/06/2009

Declaration of solvency

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02/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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02/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/03/2009

Appointment Terminated Director john silk

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18/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

05/06/2008

Capitals not rolled up

View PDF (1 pages)

15/04/2008

Secretary appointed sean patrick hayden

View PDF (2 pages)

02/04/2008

Appointment Terminated Director paul hayden

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02/04/2008

Appointment Terminated Secretary paul hayden

View PDF (1 pages)

23/01/2008

Return made up to 31/12/07; full list of members

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18/12/2007

New director appointed

View PDF (1 pages)

18/12/2007

Director resigned

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07/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

25/01/2007

Return made up to 31/12/06; full list of members

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06/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

26/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

05/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/10/2003

Resolutions

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02/10/2003

£ ic 77610/73224 13/08/03 £ sr 4386@1=4386

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12/08/2003

Director resigned

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09/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

19/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/01/2003

Director's particulars changed

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04/09/2002

£ ic 79128/77610 15/08/02 £ sr 1518@1=1518

View PDF (1 pages)

10/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

20/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

20/01/2002

Director's particulars changed

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26/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

18/01/2001

Secretary's particulars changed;director's particulars changed

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21/08/2000

Resolutions

View PDF (1 pages)

21/08/2000

£ ic 82428/79128 28/06/00 £ sr 3300@1=3300

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11/07/2000

Particulars of contract relating to shares

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11/07/2000

Ad 16/03/00--------- £ si 41214@1=41214 £ ic 41214/82428

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11/07/2000

Nc inc already adjusted 16/03/00

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11/07/2000

Resolutions

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11/07/2000

Resolutions

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11/07/2000

Resolutions

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11/07/2000

£ ic 50000/41214 16/03/00 £ sr 8786@1=8786

View PDF (3 pages)

02/07/2000

New director appointed

View PDF (2 pages)

20/03/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

02/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

01/02/2000

Secretary's particulars changed;director's particulars changed;director resigned

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04/10/1999

Miscellaneous

View PDF (2 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

31/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/01/1998

Director's particulars changed

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09/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

01/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1996

Certificate of change of name and re-registration from Private to Public Limited Company

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20/03/1996

Auditor's statement

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20/03/1996

Auditor's report

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20/03/1996

Balance Sheet

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20/03/1996

Re-registration of Memorandum and Articles

View PDF (13 pages)

20/03/1996

Declaration on reregistration from private to PLC

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20/03/1996

Application for reregistration from private to PLC

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20/03/1996

Resolutions

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18/03/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/01/1996

Return made up to 31/12/95; full list of members

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15/01/1996

Secretary's particulars changed;director's particulars changed

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02/03/1995

Full accounts made up to 1994-12-31

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23/01/1995

Return made up to 31/12/94; full list of members

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23/01/1995

New director appointed

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23/01/1995

Director resigned

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23/01/1995

Director resigned

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18/01/1995

Ad 18/12/94--------- £ si 6800@1=6800 £ ic 43200/50000

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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09/11/1994

Registered office changed on 10/11/94 from: 90 broadway bexleyheath kent DA6 7LW

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08/03/1994

Accounts for a small company made up to 1993-12-31

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20/02/1994

Ad 05/02/94--------- £ si 13200@1=13200 £ ic 30000/43200

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20/02/1994

Memorandum and Articles of Association

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20/02/1994

Resolutions

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20/02/1994

£ nc 30000/50000 17/01/94

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02/02/1994

Return made up to 31/12/93; no change of members

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07/09/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

08/02/1993

Return made up to 31/12/92; full list of members

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17/01/1993

Ad 13/12/92--------- £ si 29998@1=29998 £ ic 2/30000

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20/12/1992

New director appointed

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20/12/1992

New director appointed

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25/08/1992

Accounting reference date notified as 31/12

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16/08/1992

Particulars of mortgage/charge

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30/12/1991

Incorporation

View PDF (21 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hayden, Sean Patrick	Director	01/11/2007 - Present	7
Newman, Simon John	Director	31/12/1994 - 31/12/1999	3
Shanahan, Stephen Paul	Director	26/06/2000 - 26/07/2003	-
Hayden, Sean Patrick	Secretary	20/03/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PMR GROUP PLC

PMR GROUP PLC is an(a) Dissolved company incorporated on 30/12/1991 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 PMR GROUP PLC?

PMR GROUP PLC is currently Dissolved. It was registered on 30/12/1991 and dissolved on 03/11/2010.

Where is PMR GROUP PLC located?

PMR GROUP PLC is registered at 43-45 Portman Square, London W1H 6LY.

What does PMR GROUP PLC do?

PMR GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PMR GROUP PLC?

The latest filing was on 03/11/2010: Final Gazette dissolved following liquidation.