Company NameP.M.A. (Distributors) Limited
Company StatusDissolved
Company Number02175408
CategoryPrivate Limited Company
Incorporation Date8 October 1987(36 years, 6 months ago)
Dissolution Date24 July 2007 (16 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMalcolm Howard Brenner
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(4 years, 1 month after company formation)
Appointment Duration15 years, 7 months (closed 24 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Regents Park Terrace
London
NW1 7EE
Director NameMr Andrew Bernstein
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2004(16 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 24 July 2007)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressTree Tops
The Pathway
Radlett
Hertfordshire
WD7 8JB
Secretary NameMr Andrew Bernstein
NationalityBritish
StatusClosed
Appointed27 January 2004(16 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 24 July 2007)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressTree Tops
The Pathway
Radlett
Hertfordshire
WD7 8JB
Director NameMr Philip Edward Newton
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(4 years, 1 month after company formation)
Appointment Duration12 years, 1 month (resigned 27 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaxfield Manor
Three Oaks
Guestling
East Sussex
TN35 4NU
Secretary NameGerald Alan Brooks
NationalityBritish
StatusResigned
Appointed05 December 1991(4 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressWoodview 4 Lea Hall Bungalows
Dunmow Road
Bishops Stortford
Hertfordshire
CM22 7BL
Secretary NameMr Philip Edward Newton
NationalityBritish
StatusResigned
Appointed31 May 2001(13 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaxfield Manor
Three Oaks
Guestling
East Sussex
TN35 4NU

Location

Registered Address5 Wigmore Street
London
W1U 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£3
Cash£29
Current Liabilities£20,592

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

24 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007First Gazette notice for voluntary strike-off (1 page)
1 March 2007Application for striking-off (1 page)
7 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 December 2006Return made up to 05/12/06; full list of members (3 pages)
5 January 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 December 2005Return made up to 05/12/05; full list of members (3 pages)
17 February 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
23 December 2004Return made up to 05/12/04; full list of members (7 pages)
18 March 2004Ad 27/01/04--------- £ si 1@1=1 £ ic 2/3 (2 pages)
6 February 2004New secretary appointed;new director appointed (2 pages)
6 February 2004Secretary resigned;director resigned (1 page)
22 December 2003Return made up to 05/12/03; full list of members (7 pages)
22 December 2003Accounts for a dormant company made up to 31 July 2003 (5 pages)
21 March 2003Return made up to 05/12/02; full list of members (7 pages)
23 October 2002Accounts for a dormant company made up to 31 July 2002 (4 pages)
28 December 2001Accounts for a dormant company made up to 31 July 2001 (5 pages)
11 December 2001Return made up to 05/12/01; full list of members
  • 363(287) ‐ Registered office changed on 11/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 November 2001Secretary resigned (1 page)
27 November 2001New secretary appointed (2 pages)
28 December 2000Return made up to 05/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 December 2000Accounts for a dormant company made up to 31 July 2000 (6 pages)
27 January 2000Accounts for a dormant company made up to 31 July 1999 (6 pages)
16 December 1999Return made up to 05/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 January 1999Accounts for a dormant company made up to 31 July 1998 (4 pages)
23 December 1998Return made up to 05/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
17 February 1998Accounts for a dormant company made up to 31 July 1997 (4 pages)
18 December 1997Return made up to 05/12/97; no change of members (4 pages)
29 January 1997Accounts for a dormant company made up to 31 July 1996 (2 pages)
29 January 1997Return made up to 05/12/96; full list of members (6 pages)
12 December 1995Return made up to 05/12/95; no change of members (4 pages)
5 December 1995Accounts for a dormant company made up to 31 July 1995 (2 pages)