PMLR Limited

Company Name	PMLR Limited
Company Status	Dissolved
Company Number	05543947
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)
Dissolution Date	14 December 2010 (13 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Hannah Lucy Selvey
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2009(4 years, 2 months after company formation)
Appointment Duration	1 year (closed 14 December 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 York Street London W1U 6PZ

Secretary Name	Ms Hannah Lucy Selvey
Status	Closed
Appointed	17 November 2009(4 years, 2 months after company formation)
Appointment Duration	1 year (closed 14 December 2010)
Role	Company Director
Correspondence Address	26 York Street London W1U 6PZ

Director Name	Mr Paul Marshall
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	26 York Street London W1U 6PZ

Secretary Name	Miss Lisa Reynolds
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	107a High Street Brentwood Essex CM14 4RX

Secretary Name	Ernest Owen Marshall
Nationality	British
Status	Resigned
Appointed	11 July 2008(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2008)
Role	Company Director
Correspondence Address	16 Church Street Witham Essex CM8 2JL

Director Name	Miss Lisa Reynolds
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 17 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 York Street York Street London W1U 6PZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	26 York Street London W1U 6PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 1 (4 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 1 (4 pages)
17 November 2009	Termination of appointment of Lisa Reynolds as a director (1 page)
17 November 2009	Appointment of Ms Hannah Lucy Selvey as a secretary (1 page)
17 November 2009	Appointment of Ms Hannah Lucy Selvey as a director (2 pages)
17 November 2009	Termination of appointment of Lisa Reynolds as a director (1 page)
17 November 2009	Appointment of Ms Hannah Lucy Selvey as a secretary (1 page)
17 November 2009	Termination of appointment of Lisa Reynolds as a director (1 page)
17 November 2009	Appointment of Ms Hannah Lucy Selvey as a director (2 pages)
17 November 2009	Termination of appointment of Lisa Reynolds as a director (1 page)
7 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
17 August 2009	Registered office changed on 17/08/2009 from 1A green close brookmans park hertfordshire AL9 7ST (1 page)
17 August 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
17 August 2009	Registered office changed on 17/08/2009 from 1A green close brookmans park hertfordshire AL9 7ST (1 page)
17 August 2009	Accounts made up to 31 August 2008 (2 pages)
20 January 2009	Director appointed miss lisa reynolds (1 page)
20 January 2009	Director appointed miss lisa reynolds (1 page)
19 January 2009	Appointment terminated director paul marshall (1 page)
19 January 2009	Appointment Terminated Director paul marshall (1 page)
18 December 2008	Director's Change of Particulars / paul marshall / 18/12/2008 / Middle Name/s was: michael, now: ; HouseName/Number was: 16A, now: 26; Street was: church street, now: york street; Post Town was: witham, now: london; Region was: essex, now: ; Post Code was: CM8 2JL, now: W1U 6PZ; Country was: , now: united kingdom (2 pages)
18 December 2008	Director's change of particulars / paul marshall / 18/12/2008 (2 pages)
16 December 2008	Secretary's change of particulars / ernest marshall / 01/12/2008 (1 page)
16 December 2008	Secretary's Change of Particulars / ernest marshall / 01/12/2008 / HouseName/Number was: 59, now: 16; Street was: bridge street, now: church street; Post Town was: basildon, now: witham; Post Code was: SS15 4AY, now: CM8 2JL (1 page)
16 December 2008	Appointment Terminated Secretary ernest marshall (1 page)
16 December 2008	Appointment terminated secretary ernest marshall (1 page)
11 September 2008	Return made up to 23/08/08; full list of members (3 pages)
11 September 2008	Director's change of particulars / paul marshall / 20/08/2008 (1 page)
11 September 2008	Director's Change of Particulars / paul marshall / 20/08/2008 / HouseName/Number was: 16, now: 16A (1 page)
11 September 2008	Return made up to 23/08/08; full list of members (3 pages)
29 August 2008	Director's Change of Particulars / paul marshall / 27/08/2008 / HouseName/Number was: , now: 16; Street was: 107A high street, now: church street; Post Town was: brentwood, now: witham; Post Code was: CM14 4RX, now: CM8 2JL (1 page)
29 August 2008	Director's change of particulars / paul marshall / 27/08/2008 (1 page)
21 July 2008	Appointment Terminated Secretary lisa reynolds (1 page)
21 July 2008	Secretary appointed ernest owen marshall (2 pages)
21 July 2008	Secretary appointed ernest owen marshall (2 pages)
21 July 2008	Appointment terminated secretary lisa reynolds (1 page)
30 April 2008	Accounts made up to 31 August 2007 (2 pages)
30 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 October 2007	Return made up to 23/08/07; full list of members (2 pages)
3 October 2007	Return made up to 23/08/07; full list of members (2 pages)
13 November 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
13 November 2006	Accounts made up to 31 August 2006 (1 page)
24 October 2006	Return made up to 23/08/06; full list of members (6 pages)
24 October 2006	Return made up to 23/08/06; full list of members (6 pages)
9 October 2006	Registered office changed on 09/10/06 from: treviot house, 186/192 high road ilford essex IG1 1LR (1 page)
9 October 2006	Registered office changed on 09/10/06 from: treviot house, 186/192 high road ilford essex IG1 1LR (1 page)
27 September 2005	New director appointed (3 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New director appointed (3 pages)
27 September 2005	New secretary appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
23 August 2005	Incorporation (16 pages)
23 August 2005	Incorporation (16 pages)

PMLR Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London