P.H.M. Marketing Services Limited

01905533

Company Name	P.H.M. Marketing Services Limited
Director	Teresa Lynn Crossley
Company Status	Dissolved
Company Number	01905533
Category	Private Limited Company
Incorporation Date	16 April 1985(39 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mr Vivian James Maguire
Nationality	Irish
Status	Current
Appointed	02 September 1993(8 years, 4 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northridge East Hill South Bank Westerham Kent TN16 1EN

Director Name	Teresa Lynn Crossley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(9 years, 11 months after company formation)
Appointment Duration	29 years, 1 month
Role	Operations Manager
Correspondence Address	13 Queens Road Welling Kent DA16 3EA

Director Name	Kenneth Sonny Jenner
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 December 1991)
Role	Company Director
Correspondence Address	The Cedars Llanbadoc Usk Gwent NP5 1TG Wales

Director Name	John William Peter Simpson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1993)
Role	Company Director
Correspondence Address	Portnall Hill Portnall Drive Wentworth Virginia Water Surrey GU25 4NW

Director Name	Patricia Ann Dougan
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(6 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 October 1991)
Role	Company Director
Correspondence Address	Astar House 22 Chapman Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9BD

Secretary Name	Gwyneth Mair Foster
Nationality	British
Status	Resigned
Appointed	29 June 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1993)
Role	Company Director
Correspondence Address	9 Elm Brook Close Chearsley Buckinghamshire HP18 0DB

Director Name	David Thomas Donnelly
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 September 1993)
Role	Finance Director
Correspondence Address	Kelcath 1a Rickman Crescent Addlestone Surrey KT15 2UB

Director Name	Robert Kay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	One Oak 4 Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Ross Mossford Worthington
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	93 Woodford Road Bramhall Stockport Cheshire SK7 1JR

Director Name	Mr Peter Anthony Paul Galdies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 February 1992)
Role	Computer Services Director
Correspondence Address	5 Highlands Lance Way Cock Lane High Wycombe High Wycombe Bucks HP13 7DD

Director Name	Christine Ann Bevan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 1993)
Role	Client Services Director
Correspondence Address	33 Lance Way High Wycombe Buckinghamshire HP13 7BT

Director Name	Mr Peter Frederick Plank
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	27 Victoria Road Bognor Regis West Sussex PO21 2JE

Director Name	Johannes Wilhelmus Van Hogendorp
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Keizersgracht 255 1016 Eb Amsterdam Netherlands

Director Name	John Fleming
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(7 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 23 August 1993)
Role	Company Director
Correspondence Address	Aldern Bridge House Aldern Bridge Berkshire RG20 4HQ

Director Name	Mr Clive Anthony Harris
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	02 September 1993(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	208 Stratton Heights Cirencester Gloucestershire GL7 2RW Wales

Director Name	David Laurence Massie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 1995)
Role	Banker
Correspondence Address	Hatchford House Ockham Lane Hatchford Cobham Surrey KT11 1LP

Director Name	Mr Barrie Reginald John Whipp
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chart House Wadhurst Road Frant East Sussex TN3 9EJ

Director Name	Kevin Peter Poncia
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1994)
Role	Production Director
Correspondence Address	23 Gibraltar Rise Heathfield East Sussex TN21 8HL

Location

Registered Address	Parker Wood 28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1995 (28 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 June 1998	Dissolved (1 page)
4 March 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 December 1997	Liquidators statement of receipts and payments (5 pages)
26 September 1997	Registered office changed on 26/09/97 from: 5TH floor forum house 15/18 lime street london EC3M 7AP (1 page)
15 July 1997	Liquidators statement of receipts and payments (5 pages)
15 July 1997	Liquidators statement of receipts and payments (5 pages)
27 December 1996	Liquidators statement of receipts and payments (5 pages)
11 January 1996	Registered office changed on 11/01/96 from: 107 cannon street london EC4N 5AD (1 page)
9 January 1996	Appointment of a voluntary liquidator (1 page)
9 January 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 12 curzon street london W1Y 7FJ (1 page)
10 October 1995	Full accounts made up to 30 June 1995 (16 pages)
9 April 1995	Director resigned (4 pages)
9 April 1995	New director appointed (4 pages)
30 March 1995	Full accounts made up to 30 June 1994 (14 pages)

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