PMR Invest Limited

05126578

Company Name	PMR Invest Limited
Company Status	Dissolved
Company Number	05126578
Category	Private Limited Company
Incorporation Date	12 May 2004(19 years, 12 months ago)
Dissolution Date	15 May 2007 (16 years, 12 months ago)
Previous Name	Pm Renewables Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	12 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Bolingbroke Road London W14 0AJ

Director Name	Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 George Street London W1U 7DW

Secretary Name	Mr John Patrick Elliott
Nationality	British
Status	Closed
Appointed	31 March 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 May 2007)
Role	Company Director
Correspondence Address	14 Greystones Drive Reigate Surrey RH2 0HA

Director Name	Simon Charles Morton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Braeburn Drive Currie Midlothian EH14 6AQ Scotland

Director Name	Mr Darrin Patrick Rooney
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Avenue Bothwell Glasgow G71 8NF Scotland

Secretary Name	Alisa Rachel Borack Courtney
Nationality	French British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	57 Sedlescombe Road London SW6 1RE

Secretary Name	Nicola Barnes
Nationality	British
Status	Resigned
Appointed	09 April 2005(11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	13 City View 207 Essex Road London N1 3PH

Location

Registered Address	40 George Street London W1U 7DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
15 December 2006	Application for striking-off (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 September 2006	Return made up to 12/05/06; full list of members (3 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
24 May 2005	Return made up to 12/05/05; full list of members (8 pages)
11 May 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
19 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 August 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
22 June 2004	Company name changed pm renewables LIMITED\certificate issued on 22/06/04 (2 pages)
21 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2004	Incorporation (22 pages)

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