| Company Name | P.M. Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02841433 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1993(30 years, 9 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Michael Goldstein |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (closed 29 November 2005) |
| Role | Computer Engineer |
| Correspondence Address | 33 Hughenden Avenue Kenton Harrow Middlesex HA3 8HA |
| Secretary Name | Sharon Julia Goldstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (closed 29 November 2005) |
| Role | Secretary |
| Correspondence Address | 33 Hughenden Avenue Kenton Harrow Middlesex HA3 8HA |
| Director Name | Sharon Julia Goldstein |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1999(6 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 29 November 2005) |
| Role | Secretary |
| Correspondence Address | 33 Hughenden Avenue Kenton Harrow Middlesex HA3 8HA |
| Director Name | Thomas Sydney |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Trowell Road Wollaton Nottingham Nottinghamshire NG8 2DF |
| Director Name | Michael David Vaites |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 2 Brook Orchard Kingskerswell Newton Abbot Devon TQ12 5AX |
| Secretary Name | Thomas Sydney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Trowell Road Wollaton Nottingham Nottinghamshire NG8 2DF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 33 Hughenden Avenue Kenton Harrow Middlesex HA3 8HA |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 7 July 2005 | Application for striking-off (1 page) |
| 13 December 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 13 August 2004 | Return made up to 02/08/04; full list of members (8 pages) |
| 14 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 29 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 9 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 16 November 1999 | New director appointed (1 page) |
| 10 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 6 August 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: 33 hughenden avenue kenton harrow middlesex HA3 8HA (1 page) |
| 18 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 24 June 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 13 September 1996 | Return made up to 02/08/96; no change of members
|
| 30 April 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 27 July 1995 | Return made up to 02/08/95; no change of members
|