P.M.A.S NOMINEES LIMITED
Overview
| Company Name | P.M.A.S NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00533420 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.M.A.S NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is P.M.A.S NOMINEES LIMITED located?
| Registered Office Address | Alexandra House Queen Street WS13 6QS Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.M.A.S NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for P.M.A.S NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Ann Nell Baldock as a director on Apr 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Hemingway as a director on Apr 02, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Alan James Quentin Bacon as a director on May 10, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Hemingway as a director on Dec 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Nell Baldock as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Brian Malcolm Hamilton Bussell as a director on Jun 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hazel Dianne Moss as a director on Jun 05, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 no member list | 6 pages | AR01 | ||||||||||
Director's details changed for Ann Nell Baldock on Dec 03, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Stephen Davis as a director on Dec 03, 2015 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of P.M.A.S NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANDER, Iona | Secretary | Alexandra House Queen Street WS13 6QS Lichfield Staffordshire | 201691730001 | |||||||
| BALDOCK, Ann Nell | Director | Queen Street WS13 6QS Lichfield Alexandra House Staffordshire United Kingdom | United Kingdom | British | Risk Manager | 185027210002 | ||||
| BUSSELL, Brian Malcolm Hamilton | Director | Main Street Bilbrough YO23 3PH York Ivy Cottage United Kingdom | United Kingdom | British | Director | 24175100002 | ||||
| CAIRNS-SMITH, June | Director | Queen Street WS13 6QS Lichfield Alexandra House Staffordshire United Kingdom | United Kingdom | British | Project Manager | 155643900001 | ||||
| DAVIS, Christopher Stephen | Director | Queen Street WS13 6QS Lichfield Alexandra House Staffordshire United Kingdom | United Kingdom | British | Director | 204415060001 | ||||
| CORKILL, Tracy Jayne | Secretary | 12 Norwich Close WS13 7SJ Lichfield Staffordshire | British | 79512720001 | ||||||
| DUNCAN, Tracy Jayne | Secretary | New Star Cottage Warwick Road Chadwick End B93 0BU Solihull | British | 79512720003 | ||||||
| KIRWAN, Rachel Louise | Secretary | Queen Street WS13 6QS Lichfield Alexandra House Staffordshire United Kingdom | British | 57268770002 | ||||||
| PATE, Michael James | Secretary | Pmas Alexandra House Queen Street WS13 6QS Lichfield Staffordshire | British | Secretary | 41774780001 | |||||
| SHARPE, Peter James | Secretary | Alexandra House Queen Street WS13 6QS Lichfield Staffordshire | British | 11471950002 | ||||||
| STOKES, Reeta | Secretary | 20 Charnwood Close WS13 6BU Lichfield Staffordshire | British | 54160840001 | ||||||
| ANDERSON, Kenneth Stuart | Director | 4 Meadow Drive Darfield S73 9HL Barnsley South Yorkshire | British | Retired | 39119950001 | |||||
| ANNESLEY, Hugh Norman, Sir | Director | Brooklyn Knock Road BT5 6LE Belfast | British | Police Officer | 56825930001 | |||||
| BACON, Alan James Quentin | Director | Queen Street WS13 6QS Lichfield Alexandra House Staffordshire United Kingdom | United Kingdom | British | Actuary | 174362260001 | ||||
| BAILEY, Stanley Ernest, Sir | Director | 2 Hadrian Court Darras Hall NE20 9JU Newcastle Upon Tyne Tyne & Wear | British | Retired | 6865350001 | |||||
| BALDOCK, Ann Nell | Director | Lichfield Road Brownhills WS8 6HT Walsall 80 West Midlands United Kingdom | United Kingdom | British | Risk Manager | 185027210002 | ||||
| BERVILLE, Graham Michael | Director | Red Hill House Park Road, Spofforth HG3 1BS Harrogate North Yorkshire | England | British | Chief Executive | 159076720001 | ||||
| BIRCH, Roger | Director | Sussex Police Police Headquarters Malling House BN7 2DZ Lewes East Sussex | British | Police Officer | 11471960001 | |||||
| BLAKEY, David Cecil | Director | Hindlip Hall Hindlip WR3 8SP Worcester | British | Police Officer | 58142290001 | |||||
| BOWD, Michael George | Director | Staffordshire Police Police Headquarters Cannock Road ST17 0QG Stafford | British | Police Officer | 11471970001 | |||||
| BOYD, John Macinnes | Director | 2 Greenside Lane EH1 3AH Edinburgh | British | Her Majestys Chief Inspector | 39308390001 | |||||
| BRUNDELL, Faye | Director | Queen Street WS13 6QS Lichfield Alexandra House Staffordshire United Kingdom | United Kingdom | British | Group Financial Controller | 176764290001 | ||||
| BURDEN, Anthony Thomas, Sir | Director | 2 Charlecot Road WR9 7RP Droitwich Spa Worcestershire | British | Police Officer | 108655560001 | |||||
| CAIRNS-SMITH, June | Director | Queen Street WS13 6QS Lichfield Alexandra House Staffordshire United Kingdom | United Kingdom | British | Project Manager | 155643900001 | ||||
| COURT, Julie Sharon | Director | 27 Barnfield Drive B92 0QB Solihull West Midlands | British | Accountant | 78833880001 | |||||
| CREW, Edward Michael | Director | 5 Merriemont Drive B45 8QZ Birmingham West Midlands | British | Police Officer | 97255560001 | |||||
| DAVIES, David Wyndham | Director | Downs Road KT18 5JD Epsom 30 Surrey | England | British | Retired | 10487980001 | ||||
| EDWARDS, David John Mark | Director | Ty Dorlan 18 Dorlangoch LD3 7RH Brecon Powys | British | Police Officer | 35269310002 | |||||
| EMSON, Alan Leslie | Director | 93 Fitz Roy Avenue Harborne B17 8RG Birmingham West Midlands | British | Retired | 10739830001 | |||||
| ENGERS, Paul Alan | Director | Wyvern Road B74 2PT Sutton Coldfield 30 West Midlands | British | Actuary | 78034810001 | |||||
| FIDDAMAN, James | Director | Aykley Heads DH1 5TT Durham | British | Police Officer | 46312840001 | |||||
| FLANAGAN, Ronald, Sir | Director | Brooklyn Knock Road BT5 6LE Belfast Northern Ireland | British | Police Officer | 53149840001 | |||||
| FOSTER, Michael Jon | Director | 285 Stratford Road Shirley B90 3AR Solihull West Midlands | British | Police Officer | 11471980003 | |||||
| FURBER, John Raymond | Director | Thornlea 12 Station Lane Mickle Trafford CH2 4EH Chester Cheshire | British | Retired | 11471990001 | |||||
| GIFFARD, John William | Director | Chillington Hall Codsall Wood WV8 1RE Wolverhampton West Midlands | United Kingdom | British | Chief Constable | 62704130002 |
What are the latest statements on persons with significant control for P.M.A.S NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0