Company NamePJM (Distributors) Limited
Company StatusDissolved
Company Number05127198
CategoryPrivate Limited Company
Incorporation Date13 May 2004(19 years, 11 months ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr John Gower
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(9 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 19 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice No 3 Units 1-3 Wyvern Estate
Beverly Way
New Malden
KT3 4PH
Secretary NameMr John Gower
StatusClosed
Appointed30 July 2014(10 years, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 19 July 2016)
RoleCompany Director
Correspondence Address3 Units 1-3 Wyvern Estate
Beverly Way
New Malden
KT3 4PH
Director NameLouis John Arnaud Bell
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityNew Zealander
StatusResigned
Appointed13 May 2004(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden Flat
98 Fordwych Road
West Hampstead
London
NW2 3TJ
Director NameMr Christopher Michael Durkin
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2004(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address28 Millwood Road
Hounslow
Middlesex
TW3 2HH
Secretary NameMr Christopher Michael Durkin
NationalityBritish
StatusResigned
Appointed13 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Millwood Road
Hounslow
Middlesex
TW3 2HH

Contact

Websitepjmdistributors.com

Location

Registered Address3 Units 1-3 Wyvern Estate
Beverly Way
New Malden
KT3 4PH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London

Shareholders

2 at £1John Gower
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,966
Current Liabilities£2,212

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
14 July 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(3 pages)
14 July 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 July 2014Termination of appointment of Christopher Michael Durkin as a secretary on 30 July 2014 (1 page)
30 July 2014Appointment of Mr John Gower as a secretary on 30 July 2014 (2 pages)
30 July 2014Termination of appointment of Christopher Michael Durkin as a secretary on 30 July 2014 (1 page)
30 July 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
30 July 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
30 July 2014Appointment of Mr John Gower as a secretary on 30 July 2014 (2 pages)
3 April 2014Registered office address changed from 28 Millwood Road Hounslow TW3 2HH on 3 April 2014 (1 page)
3 April 2014Registered office address changed from 28 Millwood Road Hounslow TW3 2HH on 3 April 2014 (1 page)
3 April 2014Termination of appointment of Christopher Durkin as a director (1 page)
3 April 2014Termination of appointment of Christopher Durkin as a director (1 page)
3 April 2014Registered office address changed from 28 Millwood Road Hounslow TW3 2HH on 3 April 2014 (1 page)
1 April 2014Appointment of Mr John Gower as a director (2 pages)
1 April 2014Appointment of Mr John Gower as a director (2 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 June 2013Annual return made up to 13 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(4 pages)
11 June 2013Annual return made up to 13 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(4 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
8 June 2012Termination of appointment of Louis Bell as a director (1 page)
8 June 2012Termination of appointment of Louis Bell as a director (1 page)
8 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 June 2011Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
3 June 2011Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
10 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Louis John Arnaud Bell on 13 May 2010 (2 pages)
9 June 2010Director's details changed for Louis John Arnaud Bell on 13 May 2010 (2 pages)
11 March 2010Total exemption small company accounts made up to 31 May 2009 (1 page)
11 March 2010Total exemption small company accounts made up to 31 May 2009 (1 page)
10 June 2009Return made up to 13/05/09; full list of members (4 pages)
10 June 2009Return made up to 13/05/09; full list of members (4 pages)
1 August 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 August 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 August 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 August 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 June 2008Return made up to 13/05/08; full list of members (4 pages)
5 June 2008Return made up to 13/05/08; full list of members (4 pages)
8 June 2007Return made up to 13/05/07; full list of members (2 pages)
8 June 2007Return made up to 13/05/07; full list of members (2 pages)
29 May 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
29 May 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 August 2006Return made up to 13/05/06; full list of members
  • 363(287) ‐ Registered office changed on 08/08/06
(7 pages)
8 August 2006Return made up to 13/05/06; full list of members
  • 363(287) ‐ Registered office changed on 08/08/06
(7 pages)
13 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
13 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
6 July 2005Return made up to 13/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 July 2005Return made up to 13/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 May 2004Incorporation (12 pages)
13 May 2004Incorporation (12 pages)