P.M.L. (U.K.) Limited

Company Name	P.M.L. (U.K.) Limited
Company Status	Dissolved
Company Number	02598453
Category	Private Limited Company
Incorporation Date	5 April 1991(33 years ago)
Dissolution Date	3 April 2007 (17 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Robert James French
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	36 Shakespeare Avenue Rayleigh Essex SS6 8YA

Director Name	Geoffrey Charles Rolls
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Kingswood House Kingswood Road Kits Cotey Aylesford Kent ME20 7EL

Secretary Name	Robert James French
Nationality	British
Status	Closed
Appointed	28 April 2005(14 years after company formation)
Appointment Duration	1 year, 11 months (closed 03 April 2007)
Role	Company Director
Correspondence Address	36 Shakespeare Avenue Rayleigh Essex SS6 8YA

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Mr Gordon Dudley Richard Dickson
Nationality	English
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Harlings Hertford Heath Hertford Hertfordshire SG13 7PQ

Secretary Name	Jennifer Irene Hunt
Nationality	British
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Homelea 22 Sandford Road Winscombe Avon BS25 1JA

Director Name	Mr Gordon Dudley Richard Dickson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1997)
Role	Company Director
Correspondence Address	1 Harlings Hertford Heath Hertford Hertfordshire SG13 7PQ

Secretary Name	Adrian Frederick Burke
Nationality	British
Status	Resigned
Appointed	01 June 1997(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	44 Braeburn Way Kings Hill West Malling Kent ME19 4BY

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£53,554
Gross Profit	£16,386

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

3 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
6 November 2006	Application for striking-off (1 page)
15 May 2006	Return made up to 05/04/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
22 August 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
5 August 2005	Total exemption full accounts made up to 30 April 2003 (7 pages)
16 May 2005	Return made up to 05/04/05; full list of members (3 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
26 May 2004	Location of register of members (1 page)
26 May 2004	Return made up to 05/04/04; full list of members (5 pages)
19 November 2003	Registered office changed on 19/11/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
4 November 2003	Accounts for a small company made up to 30 April 2002 (4 pages)
15 April 2003	Return made up to 05/04/03; full list of members (5 pages)
14 August 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
24 May 2002	Return made up to 05/04/02; full list of members (6 pages)
11 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2001	Secretary's particulars changed (1 page)
26 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
15 May 2000	Return made up to 05/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 May 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
13 May 1999	Return made up to 05/04/99; full list of members (6 pages)
15 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
4 June 1998	Ad 29/04/98--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
4 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 June 1998	Â£ nc 100/1000 29/04/98 (1 page)
4 June 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
1 June 1998	Return made up to 05/04/98; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
4 July 1997	Return made up to 05/04/97; no change of members (4 pages)
4 July 1997	Secretary resigned;director resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
19 June 1996	Return made up to 05/04/96; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
24 April 1995	Return made up to 05/04/95; full list of members (6 pages)

P.M.L. (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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