| Company Name | P.M.I. Construction Limited |
|---|---|
| Directors | Steven Robert Miller and Anastasia Sula Pitsillides |
| Company Status | Dissolved |
| Company Number | 02559863 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1990(33 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Steven Robert Miller |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Pulham Avenue Broxbourne Hertfordshire EN10 7TA |
| Secretary Name | Anastasia Sula Pitsillides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1996(5 years, 3 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 174 Kings Head Hill North Chingford London E4 7NX |
| Director Name | Anastasia Sula Pitsillides |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1996(5 years, 11 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Office Administrator |
| Correspondence Address | 174 Kings Head Hill North Chingford London E4 7NX |
| Director Name | Mrs Rachel Saliba |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(1 year after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 06 December 1991) |
| Role | Company Director |
| Correspondence Address | 21 Ongar Road London SW6 1RL |
| Secretary Name | Mr Steven Robert Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(1 year after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 05 December 1991) |
| Role | Company Director |
| Correspondence Address | 26 Lavender Road Enfield Middlesex EN2 0ST |
| Secretary Name | Anne Marie Miller |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 27 February 1996) |
| Role | Company Director |
| Correspondence Address | 26 Lavender Road Enfield Middlesex EN2 0ST |
Location
| Registered Address | County House Delamare Road Cheshunt Hertfordshire EN8 9TD |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,662 |
| Current Liabilities | £246,287 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 March 2006 | Dissolved (1 page) |
|---|---|
| 23 December 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2001 | Resolutions
|
| 9 October 2001 | Statement of affairs (7 pages) |
| 9 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2001 | Auditor's resignation (1 page) |
| 5 April 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 125 high street odiham hook hampshire RG29 1LA (1 page) |
| 21 November 2000 | Return made up to 19/11/00; full list of members
|
| 9 May 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 29 April 2000 | Particulars of mortgage/charge (4 pages) |
| 10 December 1999 | Return made up to 19/11/99; full list of members
|
| 20 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 May 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 28 April 1999 | Registered office changed on 28/04/99 from: 21 aylmer parade aylmer rd london N2 0PE (1 page) |
| 23 April 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 22 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 16 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 20 January 1997 | Return made up to 19/11/96; no change of members
|
| 28 October 1996 | New director appointed (2 pages) |
| 16 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 April 1996 | Particulars of mortgage/charge (3 pages) |
| 5 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 24 November 1995 | Return made up to 19/11/95; change of members (6 pages) |
| 9 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |