| Company Name | P.M.W. Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03755374 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1999(25 years ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Pawel Maciej Wojcik |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Turnham Green Terrace 2nd Floor London W4 1QP |
| Secretary Name | Thomas John Gaffney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 April 2005) |
| Role | Restaurant Manager |
| Correspondence Address | 23a Overstone Road London W6 0AA |
| Secretary Name | Miss Suzanne Elizabeth Pleshette |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Powers Close Sandy Bedfordshire SG19 1JS |
| Secretary Name | Catherine Jane Schofield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 28 February 2001) |
| Role | Ass Manager |
| Correspondence Address | 3 Cloth Court London EC1A 7LS |
Location
| Registered Address | Top Floor 58 Turnham Green Terrace London W4 1QP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1,913 |
| Current Liabilities | £1,911 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2004 | Application for striking-off (1 page) |
| 27 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 21 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 11 June 2003 | Return made up to 16/04/03; full list of members
|
| 28 November 2002 | Registered office changed on 28/11/02 from: 50 paxton road london W4 2QW (1 page) |
| 19 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 May 2002 | Return made up to 16/04/02; full list of members
|
| 18 April 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 18 hestercombe avenue fulham london SW6 5LG (1 page) |
| 17 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 15 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 16 April 1999 | Incorporation (21 pages) |