A P M (UK) Limited

Director Name	Phillip Geoffrey Cook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	23 November 2004(same day as company formation)
Role	Business Consultant
Correspondence Address	8 Evesham House Hereford Road London W2 4PD

Secretary Name	Devereux Montagu Corporate Services Limited (Corporation)
Status	Current
Appointed	23 November 2004(same day as company formation)
Correspondence Address	One Great Cumberland Place London W1H 7AL

Director Name	Miss Natalie Irene Kennedy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Sanford House Skeet Hill Lane Chelsfield Orpington Kent BR6 7RX

Director Name	Mr David Massey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	38 Burcott Lane Bierton Aylesbury Buckinghamshire HP22 5AS

Director Name	Scott Andrew Feneck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 September 2005(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 December 2005)
Role	Company Director
Correspondence Address	43 Hubert Street Leichhardt Sydney New South Wales Nsw 2040 Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 November

18 March 2007	Dissolved (1 page)
18 December 2006	Notice of move from Administration to Dissolution (16 pages)
27 July 2006	Director resigned (1 page)
21 July 2006	Administrator's progress report (14 pages)
24 March 2006	Result of meeting of creditors (4 pages)
3 March 2006	Statement of administrator's proposal (40 pages)
15 February 2006	Statement of affairs (11 pages)
19 January 2006	Registered office changed on 19/01/06 from: 1ST floor, 1 great cumberland place, marble arch london W1H 7AL (1 page)
18 January 2006	Appointment of an administrator (1 page)
29 December 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
14 September 2005	Company name changed u w properties LIMITED\certificate issued on 14/09/05 (2 pages)
4 August 2005	Director's particulars changed (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New director appointed (3 pages)
2 December 2004	New secretary appointed (3 pages)
23 November 2004	Incorporation (16 pages)

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