| Company Name | Property Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03172496 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1996(28 years, 1 month ago) |
| Dissolution Date | 24 September 2013 (10 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Russell Workman |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 5 months (closed 24 September 2013) |
| Role | Facilities Management |
| Country of Residence | England |
| Correspondence Address | Windsong Netherne Lane Merstham Redhill Surrey RH1 3AJ |
| Secretary Name | Ling Ly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1998(2 years, 5 months after company formation) |
| Appointment Duration | 15 years (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kenley Walk Cheam Sutton SM3 8ES |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Mr David Russell Workman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 02 May 1996) |
| Role | Facilities Management |
| Country of Residence | England |
| Correspondence Address | Windsong Netherne Lane Merstham Redhill Surrey RH1 3AJ |
| Secretary Name | Gordon Thomas Riddell Birdwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 September 1998) |
| Role | Secretary |
| Correspondence Address | 31 Alexander Street London W2 5NU |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Alliance House 12 Caxton Street London SW1H 0QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | Application to strike the company off the register (3 pages) |
| 4 June 2013 | Application to strike the company off the register (3 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 3 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 22 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 18 August 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 17 August 2009 | Total exemption full accounts made up to 30 April 2009 (3 pages) |
| 17 August 2009 | Total exemption full accounts made up to 30 April 2009 (3 pages) |
| 15 October 2008 | Accounts made up to 30 April 2008 (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 12 September 2008 | Return made up to 11/04/08; no change of members (11 pages) |
| 12 September 2008 | Return made up to 11/04/08; no change of members (11 pages) |
| 5 June 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 11 December 2007 | Accounts made up to 30 April 2007 (3 pages) |
| 11 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 19 October 2006 | Accounts made up to 30 April 2006 (3 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 5 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Return made up to 14/03/05; full list of members (2 pages) |
| 20 March 2006 | Return made up to 14/03/05; full list of members (2 pages) |
| 15 November 2005 | Accounts made up to 30 April 2005 (3 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 7 buckingham gate london SW1E 6JP (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 7 buckingham gate london SW1E 6JP (1 page) |
| 17 January 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 17 January 2005 | Accounts made up to 30 April 2004 (3 pages) |
| 16 March 2004 | Return made up to 14/03/04; full list of members
|
| 16 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 15 June 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 15 June 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 11 June 2003 | Accounts made up to 30 April 2003 (4 pages) |
| 11 June 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 16 June 2002 | Accounts made up to 30 April 2002 (4 pages) |
| 16 June 2002 | Registered office changed on 16/06/02 from: marble arch house 66/68 seymour street london W1H 6EP (1 page) |
| 16 June 2002 | Registered office changed on 16/06/02 from: marble arch house 66/68 seymour street london W1H 6EP (1 page) |
| 16 June 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 16 June 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 16 June 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 5 November 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 5 November 2001 | Accounts made up to 30 April 2001 (4 pages) |
| 4 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 17 January 2001 | Accounts made up to 30 April 2000 (4 pages) |
| 21 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 26 January 2000 | Accounts made up to 30 April 1999 (4 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 22 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 22 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 30 September 1998 | Secretary resigned (1 page) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | Secretary resigned (1 page) |
| 30 September 1998 | Accounts made up to 30 April 1998 (4 pages) |
| 26 May 1998 | Company name changed workman facilities management li mited\certificate issued on 27/05/98 (2 pages) |
| 26 May 1998 | Company name changed workman facilities management li mited\certificate issued on 27/05/98 (2 pages) |
| 24 May 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 26 June 1997 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 26 June 1997 | Accounts made up to 30 April 1997 (4 pages) |
| 29 April 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 29 April 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 6 November 1996 | Company name changed fm works LIMITED\certificate issued on 07/11/96 (2 pages) |
| 6 November 1996 | Company name changed fm works LIMITED\certificate issued on 07/11/96 (2 pages) |
| 4 August 1996 | New secretary appointed (2 pages) |
| 4 August 1996 | New secretary appointed (2 pages) |
| 17 July 1996 | Ad 11/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 1996 | Accounting reference date notified as 30/04 (1 page) |
| 17 July 1996 | Ad 11/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 1996 | Secretary resigned (1 page) |
| 17 July 1996 | Secretary resigned (1 page) |
| 17 July 1996 | Accounting reference date notified as 30/04 (1 page) |
| 16 June 1996 | Registered office changed on 16/06/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 16 June 1996 | New secretary appointed (2 pages) |
| 16 June 1996 | New director appointed (2 pages) |
| 16 June 1996 | New director appointed (2 pages) |
| 16 June 1996 | Director resigned (2 pages) |
| 16 June 1996 | Director resigned (2 pages) |
| 16 June 1996 | Secretary resigned (1 page) |
| 16 June 1996 | Secretary resigned (1 page) |
| 16 June 1996 | Registered office changed on 16/06/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 16 June 1996 | New secretary appointed (2 pages) |
| 23 May 1996 | Company name changed longclimb LIMITED\certificate issued on 24/05/96 (2 pages) |
| 23 May 1996 | Company name changed longclimb LIMITED\certificate issued on 24/05/96 (2 pages) |
| 10 May 1996 | Memorandum and Articles of Association (1 page) |
| 10 May 1996 | Resolutions
|
| 10 May 1996 | Memorandum and Articles of Association (5 pages) |
| 10 May 1996 | Memorandum and Articles of Association (1 page) |
| 10 May 1996 | Resolutions
|
| 10 May 1996 | Memorandum and Articles of Association (5 pages) |
| 14 March 1996 | Incorporation (17 pages) |
| 14 March 1996 | Incorporation (17 pages) |