| Company Name | PMR Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01776568 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1983(40 years, 5 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2741 | Precious metals production |
| SIC 24410 | Precious metals production |
Directors
| Secretary Name | Mr James Elphinstone Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1995(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 9 Watermans Way Wargrave Reading Berkshire RG10 8HR |
| Director Name | Duncan Chalmers Calder |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Helenas Court 40 Luton Road Harpenden Hertfordshire AL5 2UH |
| Director Name | Reginald James Hoskins |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 06 February 1997) |
| Role | Company Director |
| Correspondence Address | 34 Stoneley Crescent Gleadless Sheffield South Yorkshire S12 3JH |
| Director Name | Denise Tomlinson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | Cophill Barn Farm Gannaway Road Claverdon Warwickshire CV35 8NY |
| Secretary Name | Duncan Chalmers Calder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Helenas Court 40 Luton Road Harpenden Hertfordshire AL5 2UH |
| Secretary Name | Reginald James Hoskins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(11 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | 34 Stoneley Crescent Gleadless Sheffield South Yorkshire S12 3JH |
| Director Name | Mr Ronald Edwards |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 October 1998) |
| Role | Consultant |
| Correspondence Address | 267 Watling Street Radlett Hertfordshire WD7 7LA |
| Director Name | Mr Peter John Harvey Meyer |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 11 May 1999) |
| Role | Company Director |
| Correspondence Address | 14 Charles Ii Street London SW1Y 4QU |
Location
| Registered Address | 14 Charles Ii Street London SW1Y 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 1999 | Director resigned (1 page) |
| 16 October 1998 | Director resigned (1 page) |
| 19 August 1998 | Return made up to 24/07/98; no change of members (5 pages) |
| 13 November 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 15 August 1997 | Return made up to 24/07/97; no change of members (5 pages) |
| 19 August 1996 | Return made up to 24/07/96; full list of members
|
| 16 July 1996 | Return made up to 24/07/95; full list of members (8 pages) |
| 28 May 1996 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
| 23 January 1996 | Registered office changed on 23/01/96 from: tything road arden forest industrial estate alcester warwickshire (1 page) |
| 20 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 November 1995 | Auditor's resignation (2 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |