PMV Consultants Limited

Company Name	PMV Consultants Limited
Company Status	Dissolved
Company Number	01327512
Category	Private Limited Company
Incorporation Date	30 August 1977(46 years, 8 months ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)
Previous Name	Carnbrea Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Michael Varley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(18 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	4 Russley Road Bramcote Nottingham NG9 3JE

Secretary Name	William Yardley Crompton
Nationality	British
Status	Closed
Appointed	28 September 2000(23 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	Well Farm Charsfield Woodbridge Suffolk IP13 7PW

Director Name	Sheila Mary Crompton
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Farm Charsfield Woodbridge Suffolk IP13 7PW

Director Name	William Yardley Crompton
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Well Farm Charsfield Woodbridge Suffolk IP13 7PW

Secretary Name	Sheila Mary Crompton
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Farm Charsfield Woodbridge Suffolk IP13 7PW

Director Name	Mr Bruce Yardley Crompton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(18 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hors Farm Wissett Halesworth Suffolk IP19 0NF

Location

Registered Address	Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£18,827
Current Liabilities	£21,219

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
6 October 2005	Application for striking-off (1 page)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 December 2004	Return made up to 30/11/04; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 December 2003	Return made up to 30/11/03; full list of members (6 pages)
23 October 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
21 January 2003	Return made up to 30/11/02; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
11 December 2001	Return made up to 30/11/01; full list of members (6 pages)
2 April 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 April 2001	New secretary appointed (2 pages)
16 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
1 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
5 December 1999	Return made up to 30/11/99; full list of members (7 pages)
24 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
17 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 December 1997	Return made up to 30/11/97; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
5 December 1996	Return made up to 30/11/96; full list of members (6 pages)
14 October 1996	Registered office changed on 14/10/96 from: avon house 172 avon road cranham upminster essex RM14 1RQ (1 page)
26 September 1996	Ad 20/09/96--------- Â£ si 50000@1=50000 Â£ ic 50100/100100 (2 pages)
22 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
26 February 1996	Ad 06/02/96--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
29 January 1996	Â£ nc 1000/151000 17/01/96 (1 page)
29 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1996	Company name changed carnbrea LTD.\certificate issued on 15/01/96 (2 pages)
7 December 1995	Return made up to 30/11/95; full list of members (6 pages)
28 April 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

PMV Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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