Company NamePLM Consultancy Limited
Company StatusDissolved
Company Number06230512
CategoryPrivate Limited Company
Incorporation Date27 April 2007(17 years ago)
Dissolution Date19 May 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NamePaul Matheson
Date of BirthJuly 1978 (Born 45 years ago)
NationalityAustralian
StatusClosed
Appointed27 April 2007(same day as company formation)
RoleEngineer
Correspondence Address83a Stowe Road
Shepherds Bush
London
W12 8BE
Secretary NameCKA Secretary Limited (Corporation)
StatusResigned
Appointed27 April 2007(same day as company formation)
Correspondence Address1st Floor Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG

Location

Registered Address83a Stowe Road
Shepherds Bush
London
W12 8BE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAskew
Built Up AreaGreater London

Shareholders

1 at £1Paul Matheson
100.00%
Ordinary

Financials

Year2014
Net Worth£1,642
Cash£13,502
Current Liabilities£13,432

Accounts

Latest Accounts30 April 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
26 January 2015Application to strike the company off the register (3 pages)
26 January 2015Application to strike the company off the register (3 pages)
30 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
30 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
2 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
28 December 2012Registered office address changed from Flat M 17 Westbourne Street London W2 2TZ on 28 December 2012 (1 page)
28 December 2012Registered office address changed from Flat M 17 Westbourne Street London W2 2TZ on 28 December 2012 (1 page)
28 December 2012Director's details changed for Paul Matheson on 28 December 2012 (2 pages)
28 December 2012Director's details changed for Paul Matheson on 28 December 2012 (2 pages)
21 November 2012Total exemption full accounts made up to 30 April 2012 (9 pages)
21 November 2012Total exemption full accounts made up to 30 April 2012 (9 pages)
10 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
27 April 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 July 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
8 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
8 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
8 April 2010Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page)
8 April 2010Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page)
8 April 2010Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page)
22 December 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 December 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 May 2009Return made up to 27/04/09; full list of members (3 pages)
7 May 2009Return made up to 27/04/09; full list of members (3 pages)
20 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 January 2009Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page)
6 January 2009Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page)
24 December 2008Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page)
24 December 2008Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page)
15 May 2008Return made up to 27/04/08; full list of members (3 pages)
15 May 2008Return made up to 27/04/08; full list of members (3 pages)
9 April 2008Director's change of particulars / paul matheson / 09/04/2008 (1 page)
9 April 2008Director's change of particulars / paul matheson / 09/04/2008 (1 page)
9 April 2008Secretary's change of particulars / cka secretary LIMITED / 09/04/2008 (1 page)
9 April 2008Secretary's change of particulars / cka secretary LIMITED / 09/04/2008 (1 page)
27 April 2007Incorporation (17 pages)
27 April 2007Incorporation (17 pages)