PMS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03190658

Incorporation date

24/04/1996

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1996)

11/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2013

Registered office address changed from 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD England on 2013-04-16

View PDF (1 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

02/07/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

08/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

08/06/2010

Register inspection address has been changed

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

04/08/2009

Certificate of change of name

View PDF (2 pages)

19/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

09/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

28/04/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

28/04/2008

Ad 04/09/07\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

16/03/2008

Registered office changed on 17/03/2008 from 21 dorney grove weybridge surrey KT13 8NE

View PDF (1 pages)

22/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

09/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

Registered office changed on 11/03/07 from: mill mead house 8 mill mead staines middlesex TW18 4NJ

View PDF (1 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

01/08/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

15/06/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

19/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

27/01/2005

Registered office changed on 28/01/05 from: 106 down street west molesey surrey KT8 2TA

View PDF (1 pages)

08/11/2004

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

06/07/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2003

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

16/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

17/09/2002

Full accounts made up to 2000-04-30

View PDF (12 pages)

18/06/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

03/07/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

29/06/2000

Full accounts made up to 1998-04-30

View PDF (13 pages)

29/06/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

07/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

29/03/2000

Registered office changed on 30/03/00 from: 57B charterhouse avenue sudbury wembley middlesex HA0 3BU

View PDF (1 pages)

14/06/1999

Return made up to 25/04/98; no change of members

View PDF (4 pages)

14/06/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

22/02/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

20/07/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

01/05/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/04/1996 - 24/04/1996	99600
Hine, Stephen John	Director	24/04/1996 - Present	5
Alves, Steve Alexander	Director	24/04/1996 - 14/03/2000	1
Hine, Jacqueline Del Carmen	Secretary	13/07/2005 - Present	-
Alves, Steve Alexander	Secretary	24/04/1996 - 14/03/2000	-

Persons with Significant Control

No PSC data available.

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Description

About PMS GROUP LIMITED

PMS GROUP LIMITED is an(a) Dissolved company incorporated on 24/04/1996 with the registered office located at C/O FIELD & CO LLP, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex. 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 PMS GROUP LIMITED?

PMS GROUP LIMITED is currently Dissolved. It was registered on 24/04/1996 and dissolved on 11/08/2014.

Where is PMS GROUP LIMITED located?

PMS GROUP LIMITED is registered at C/O FIELD & CO LLP, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex.

What does PMS GROUP LIMITED do?

PMS GROUP LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for PMS GROUP LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via compulsory strike-off.