PMC Realisations Limited

Company Name	PMC Realisations Limited
Directors	Joseph Vincent Zizza and Raymond Collin Rankmore
Company Status	Dissolved
Company Number	03100591
Category	Private Limited Company
Incorporation Date	11 September 1995(28 years, 7 months ago)
Previous Name	PMI Management Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Joseph Vincent Zizza
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	17 October 1995(1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	37 Thorpe Meadows Peterborough Cambridgeshire PE3 6GA

Secretary Name	Mr Joseph Vincent Zizza
Nationality	American
Status	Current
Appointed	17 October 1995(1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	37 Thorpe Meadows Peterborough Cambridgeshire PE3 6GA

Director Name	Mr Raymond Collin Rankmore
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 October 2002(7 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Pembroke Cottage Middle Street Elton Peterborough Cambridgeshire PE8 6RA

Director Name	Rolf Ad Gerritsen
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 October 1995(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 27 September 2002)
Role	Director/Management Consultant
Correspondence Address	Flat 2 Painters Yard 10-14 Old Church Street London SW3 5DQ

Director Name	David Roy Kastorff
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1995(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 1997)
Role	Management Consultant
Correspondence Address	Moyenne The Avenue Fleet Hampshire GU13 8DL

Director Name	Charles Llewellyn
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	44 Drayton Gardens London SW10 9SA

Director Name	Charles Llewellyn
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	44 Drayton Gardens London SW10 9SA

Director Name	Charles Henry John Benedict Crofton Chetwynd-Talbot
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(8 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 1997)
Role	PR Consultant Land Owner
Correspondence Address	Wanfield Hall Kingstone Uttoxeter Staffs ST14 8QT

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

20 May 2007	Dissolved (1 page)
20 February 2007	Liquidators statement of receipts and payments (6 pages)
20 February 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 February 2007	Liquidators statement of receipts and payments (6 pages)
2 August 2006	Liquidators statement of receipts and payments (5 pages)
26 January 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Liquidators statement of receipts and payments (5 pages)
28 January 2005	Liquidators statement of receipts and payments (5 pages)
12 August 2004	Liquidators statement of receipts and payments (5 pages)
12 August 2004	Liquidators statement of receipts and payments (5 pages)
3 February 2004	Liquidators statement of receipts and payments (5 pages)
26 June 2003	Registered office changed on 26/06/03 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page)
26 March 2003	Company name changed pmi management consultancy limit ed\certificate issued on 26/03/03 (2 pages)
28 January 2003	Statement of affairs (7 pages)
28 January 2003	Registered office changed on 28/01/03 from: 5A praed street london W2 1NJ (1 page)
24 January 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 January 2003	Appointment of a voluntary liquidator (1 page)
21 November 2002	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
11 October 2002	Return made up to 11/09/02; full list of members (7 pages)
9 October 2002	Director resigned (1 page)
19 September 2002	Full accounts made up to 30 September 2001 (15 pages)
29 October 2001	Full accounts made up to 30 September 2000 (14 pages)
9 October 2001	Return made up to 11/09/01; full list of members (7 pages)
17 November 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Full accounts made up to 30 September 1999 (14 pages)
20 September 1999	Return made up to 11/09/99; no change of members (6 pages)
6 June 1999	Full accounts made up to 30 September 1998 (14 pages)
4 February 1999	Company name changed productivity management internat ional LIMITED\certificate issued on 05/02/99 (3 pages)
22 October 1998	New director appointed (2 pages)
12 October 1998	Return made up to 11/09/98; full list of members (6 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
7 July 1998	Full accounts made up to 30 September 1997 (14 pages)
13 October 1997	Return made up to 11/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
7 July 1997	Full accounts made up to 30 September 1996 (15 pages)
26 January 1997	New director appointed (2 pages)
17 December 1996	Return made up to 11/09/96; full list of members (8 pages)
28 February 1996	Statement of affairs (69 pages)
28 February 1996	Ad 17/10/95--------- Â£ si 998@1 (2 pages)
1 December 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
24 November 1995	Secretary resigned;director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
27 October 1995	Particulars of mortgage/charge (16 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Registered office changed on 27/10/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
27 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
27 October 1995	Declaration of assistance for shares acquisition (14 pages)
18 October 1995	Company name changed hakone LIMITED\certificate issued on 18/10/95 (6 pages)
11 September 1995	Incorporation (76 pages)

PMC Realisations Limited

Business Activity

Directors

Location

Accounts

Filing History

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