| Company Name | PMS Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05386973 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2005(19 years, 1 month ago) |
| Dissolution Date | 25 December 2009 (14 years, 4 months ago) |
Directors
| Director Name | Mrs Andrea Bernadette Caldwell |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Highclove Lane Boothstam Wasley Manchester Lancashire M28 1GZ |
| Director Name | Brian Higgins |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Chatsworth Road Worsley Manchester Lancashire M28 2GG |
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2009 | Return of final meeting of creditors (1 page) |
| 12 June 2006 | Appointment of a liquidator (1 page) |
| 12 June 2006 | Order of court to wind up (1 page) |
| 11 May 2006 | Order of court to wind up (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 15 colburn avenue newton aycliffe county durham DL5 7HX (1 page) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | Memorandum and Articles of Association (9 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 17 May 2005 | Particulars of mortgage/charge (4 pages) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Ad 09/03/05--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: pms security services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 15 March 2005 | Resolutions
|
| 15 March 2005 | Ad 09/03/05--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 9 March 2005 | Incorporation (18 pages) |