Company NameP M 1 Limited
Company StatusDissolved
Company Number03289355
CategoryPrivate Limited Company
Incorporation Date9 December 1996(27 years, 5 months ago)
Dissolution Date11 September 2001 (22 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameIreneusz Ducat
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1996(same day as company formation)
RoleCivil Engineer
Correspondence Address5 Rawlinson Close
Chadlington
Chipping Norton
Oxfordshire
OX7 3LN
Director NameAndrew Kozlowski
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1996(same day as company formation)
RoleCivil Engineer
Correspondence Address9 Jacwin Drive
Ajax Ontario
Ly5 6h6
Canada
Secretary NameAndrew Kozlowski
NationalityBritish
StatusClosed
Appointed09 December 1996(same day as company formation)
RoleCivil Engineer
Correspondence Address9 Jacwin Drive
Ajax Ontario
Ly5 6h6
Canada

Location

Registered Address61 High Street
Wimbledon Village
London
SW19 5EE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001First Gazette notice for compulsory strike-off (1 page)
9 August 2000Return made up to 09/12/99; full list of members (6 pages)
21 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 February 1998Return made up to 09/12/97; full list of members
  • 363(287) ‐ Registered office changed on 04/02/98
(6 pages)
9 December 1996Incorporation (15 pages)