Permanent Magnet Motor Company Limited

Company Name	Permanent Magnet Motor Company Limited
Company Status	Dissolved
Company Number	02849802
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 8 months ago)
Dissolution Date	4 November 2003 (20 years, 6 months ago)
Previous Name	Lynch Motor Company Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roger John Coleman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1993(same day as company formation)
Role	Senior Research Fellow
Country of Residence	England
Correspondence Address	Lyndhurst Studios 92 Station Road Soham Ely Cambridgeshire CB7 5DZ

Secretary Name	Virginia Louise Woodhouse
Nationality	British
Status	Closed
Appointed	19 May 1998(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	49 Rue Tenbosch Ixelles B-1050 Brussels Foreign

Director Name	Ms Virginia Gooding Woodhouse
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1999(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 November 2003)
Role	Business Administration
Country of Residence	Belgium
Correspondence Address	49 Rue Tenbosch Bp3 Ixelles Brussels B 1050

Director Name	William Read
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 November 2003)
Role	Self Employed
Correspondence Address	Station House Station Road, East Rudham Kings Lynn Norfolk PE31 8SX

Director Name	Richard John Fletcher
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Role	Engineer
Correspondence Address	104 Hemingford Road London N1 1DE

Director Name	Mr Cedric Mark Lynch
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Role	Inventor
Country of Residence	England
Correspondence Address	8 Heath Drive Potters Bar Hertfordshire EN6 1EH

Secretary Name	Peter William John Gregory
Nationality	English
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Role	Secretary
Correspondence Address	24 Dene Road New Southgate London N11 1ES

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	47 Topsfield Parade Tottenham Lane Hornsey London N8 8PT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£43,797
Cash	£3,708
Current Liabilities	£51,012

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

4 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003	First Gazette notice for voluntary strike-off (1 page)
6 June 2003	Application for striking-off (1 page)
20 December 2002	Total exemption small company accounts made up to 31 October 2002 (3 pages)
20 December 2002	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 October 2002	Director resigned (1 page)
17 September 2002	Return made up to 15/08/02; full list of members (9 pages)
24 September 2001	Return made up to 15/08/01; full list of members (7 pages)
4 September 2001	Particulars of contract relating to shares (4 pages)
4 September 2001	Particulars of contract relating to shares (4 pages)
4 September 2001	Particulars of contract relating to shares (4 pages)
4 September 2001	Ad 31/03/01--------- Â£ si 172000@1=172000 Â£ ic 89002/261002 (2 pages)
4 September 2001	Particulars of contract relating to shares (4 pages)
24 August 2001	Ad 31/03/01--------- Â£ si 89000@1=89000 Â£ ic 2/89002 (2 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
13 September 2000	Return made up to 15/08/00; full list of members (8 pages)
20 June 2000	New director appointed (2 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
25 November 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1999	New director appointed (2 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
20 August 1998	Return made up to 15/08/98; no change of members (4 pages)
29 May 1998	New secretary appointed (2 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	Secretary resigned (1 page)
30 October 1997	Return made up to 15/08/97; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
13 February 1997	Accounts for a small company made up to 31 March 1995 (2 pages)
28 October 1996	Return made up to 15/08/96; no change of members (4 pages)

Permanent Magnet Motor Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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