Company NamePRM Holdings Limited
Company StatusDissolved
Company Number04597841
CategoryPrivate Limited Company
Incorporation Date22 November 2002(21 years, 4 months ago)
Dissolution Date9 November 2004 (19 years, 4 months ago)
Previous NamePolacca Financial Solutions Limited

Directors

Director NameMr Todd Michael McClay
Date of BirthNovember 1968 (Born 55 years ago)
NationalityNzer
StatusClosed
Appointed05 June 2003(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 09 November 2004)
RoleCompany Director
Correspondence Address10 Rue Berckmans
Brussels
1060
Foreign
Secretary NameMr Todd Michael McClay
NationalityNzer
StatusClosed
Appointed05 June 2003(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 09 November 2004)
RoleCompany Director
Correspondence Address10 Rue Berckmans
Brussels
1060
Foreign
Director NameJames Neill Ramsay
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2003(6 months, 4 weeks after company formation)
Appointment Duration1 year, 4 months (closed 09 November 2004)
RoleCompany Director
Correspondence Address63 Ave Legrand
Brussels
B 1050
Foreign
Belgium
Director NameLionel Clement Stanbrook
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2003(6 months, 4 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 25 May 2004)
RoleCompany Director
Correspondence Address11 Clayton Avenue
Hassocks
West Sussex
BN6 8HD
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed22 November 2002(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2002(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address6th Floor
Abford House
15 Wilton Road
Lodnon
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2004Director resigned (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
15 August 2003New director appointed (2 pages)
15 August 2003New director appointed (2 pages)
4 August 2003Company name changed polacca financial solutions limi ted\certificate issued on 04/08/03 (2 pages)
13 June 2003Registered office changed on 13/06/03 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page)
13 June 2003New secretary appointed;new director appointed (2 pages)
13 June 2003Secretary resigned (1 page)
13 June 2003Ad 05/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 June 2003Director resigned (1 page)
22 November 2002Incorporation (10 pages)