| Company Name | Pm Evolution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329406 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gerard Matthew Groom |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Project Management |
| Correspondence Address | 50-226 Cheltenham Drive Robina Queensland 4226 Austraila |
| Director Name | Gary Thomas Luton |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Ground Floor Flat 10 Cardigan Road Richmond Surrey TW10 6BJ |
| Secretary Name | Mr Stephen John Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Jenningtree Road Erith Kent DA8 2JR |
| Director Name | Jamie Pride |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Springfield Road Windsor Berkshire SL4 3PP |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Upper Ground Floor Flat 10 Cardigan Road Richmond TW10 6BJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2008 | Application for striking-off (1 page) |
| 22 August 2008 | Return made up to 27/11/07; full list of members (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 March 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 December 2004 | Return made up to 27/11/04; full list of members (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 September 2003 | Accounting reference date shortened from 31/03/03 to 31/03/02 (1 page) |
| 14 September 2003 | Director's particulars changed (1 page) |
| 14 September 2003 | Secretary's particulars changed (1 page) |
| 14 September 2003 | Registered office changed on 14/09/03 from: c/o charles & co chartered accountants 247 grays inn road london WC1X 8QZ (1 page) |
| 28 February 2003 | Return made up to 27/11/02; full list of members
|
| 3 September 2002 | New director appointed (1 page) |
| 27 July 2002 | Registered office changed on 27/07/02 from: c/o thomas & howe chartered accountants 30 the broadway wimbledon london SW19 1RE (1 page) |
| 27 July 2002 | Director resigned (1 page) |
| 2 February 2002 | Registered office changed on 02/02/02 from: 37 springfield road windsor berkshire SL4 3PP (1 page) |
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | Ad 27/11/01--------- £ si 99@1=99 £ ic 201/300 (2 pages) |
| 10 December 2001 | Director resigned (1 page) |
| 10 December 2001 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 10 December 2001 | New secretary appointed (2 pages) |
| 10 December 2001 | Ad 27/11/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 December 2001 | Ad 27/11/01--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 10 December 2001 | Registered office changed on 10/12/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 10 December 2001 | Resolutions
|
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 27 November 2001 | Incorporation (10 pages) |