PMP Driving Limited

Company Name	PMP Driving Limited
Company Status	Dissolved
Company Number	05041897
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 2 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(2 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Closed
Appointed	23 January 2009(4 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Derek Skelton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Whittlewood 6b Cattle End Silverstone Towcester NN12 8UX

Director Name	Andrew George Lewis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	217 Turnpike Drive Luton Bedfordshire LU3 3RD

Director Name	Nicholas Mark Manley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Accountant
Correspondence Address	Jupiter 7 Mortens Wood Amersham Buckinghamshire HP7 9EQ

Secretary Name	Nicholas Mark Manley
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Accountant
Correspondence Address	Jupiter 7 Mortens Wood Amersham Buckinghamshire HP7 9EQ

Director Name	Kevin Highet
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(2 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 07 October 2004)
Role	Recruitment Consultant
Correspondence Address	Foxglove Cottage 16-18 West End Longwhatton Leicestershire LE12 5DW

Director Name	Mr Martyn Joseph Ryan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2006)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Peacock Hay Emerson Valley Milton Keynes Buckinghamshire MK4 2HS

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(2 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 April 2014(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(10 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Contact

Website	pmprecruitment.co.uk
Telephone	0161 2111313
Telephone region	Manchester

Location

Registered Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Shareholders

79.2k at £0.01	Cordant Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 December

Charges

31 August 2006	Delivered on: 4 September 2006 Satisfied on: 28 August 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 May 2004	Delivered on: 28 May 2004 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 August 2006

Delivered on: 4 September 2006
Satisfied on: 28 August 2009
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

11 May 2004

Delivered on: 28 May 2004
Satisfied on: 28 August 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 January 2021	First Gazette notice for voluntary strike-off (1 page)
8 January 2021	Application to strike the company off the register (1 page)
9 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
19 July 2018	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
13 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
4 January 2017	Previous accounting period extended from 29 June 2016 to 28 December 2016 (1 page)
4 January 2017	Previous accounting period extended from 29 June 2016 to 28 December 2016 (1 page)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 792 (4 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 792 (4 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 792 (4 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 792 (4 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 792 (4 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 792 (4 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
2 March 2012	Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 June 2009	Full accounts made up to 30 June 2008 (15 pages)
12 June 2009	Full accounts made up to 30 June 2008 (15 pages)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
18 February 2009	Return made up to 12/02/09; full list of members (9 pages)
18 February 2009	Return made up to 12/02/09; full list of members (9 pages)
22 May 2008	Accounting reference date extended from 30/12/2007 to 29/06/2008 alignment with parent or subsidiary (1 page)
22 May 2008	Accounting reference date extended from 30/12/2007 to 29/06/2008 alignment with parent or subsidiary (1 page)
3 March 2008	Return made up to 12/02/08; full list of members (9 pages)
3 March 2008	Return made up to 12/02/08; full list of members (9 pages)
9 January 2008	Full accounts made up to 31 December 2006 (15 pages)
9 January 2008	Full accounts made up to 31 December 2006 (15 pages)
1 March 2007	Return made up to 12/02/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
1 March 2007	Return made up to 12/02/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
4 September 2006	Particulars of mortgage/charge (5 pages)
4 September 2006	Particulars of mortgage/charge (5 pages)
14 August 2006	Full accounts made up to 31 March 2006 (14 pages)
14 August 2006	Full accounts made up to 31 March 2006 (14 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed;new director appointed (2 pages)
30 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: 35-37 wellington street luton bedfordshire LU1 2QH (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (4 pages)
16 May 2006	Accounting reference date shortened from 31/03/07 to 30/12/06 (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 35-37 wellington street luton bedfordshire LU1 2QH (1 page)
16 May 2006	Accounting reference date shortened from 31/03/07 to 30/12/06 (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	New director appointed (4 pages)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2006	Auditor's resignation (1 page)
5 May 2006	Auditor's resignation (1 page)
11 April 2006	Return made up to 12/02/06; full list of members (9 pages)
11 April 2006	Return made up to 12/02/06; full list of members (9 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 March 2005	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 March 2005	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Director's particulars changed (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 7 amersham hill high wycombe buckinghamshire HP13 6NS (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 7 amersham hill high wycombe buckinghamshire HP13 6NS (1 page)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 July 2004	Particulars of contract relating to shares (3 pages)
7 July 2004	Ad 01/03/04--------- Â£ si [email protected]=791 Â£ ic 1/792 (4 pages)
7 July 2004	Particulars of contract relating to shares (3 pages)
7 July 2004	Ad 01/03/04--------- Â£ si [email protected]=791 Â£ ic 1/792 (4 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
29 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
29 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
16 March 2004	S-div 12/02/04 (2 pages)
16 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2004	S-div 12/02/04 (2 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New secretary appointed;new director appointed (3 pages)
15 March 2004	New secretary appointed;new director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
10 March 2004	Registered office changed on 10/03/04 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Registered office changed on 10/03/04 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page)
12 February 2004	Incorporation (20 pages)
12 February 2004	Incorporation (20 pages)