P M FINANCIAL CONSULTANCY UNLIMITED
Overview
| Company Name | P M FINANCIAL CONSULTANCY UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03534374 |
| 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 FINANCIAL CONSULTANCY UNLIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is P M FINANCIAL CONSULTANCY UNLIMITED located?
| Registered Office Address | Midway House Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P M FINANCIAL CONSULTANCY UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2002 |
What is the status of the latest confirmation statement for P M FINANCIAL CONSULTANCY UNLIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
What are the latest filings for P M FINANCIAL CONSULTANCY UNLIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Martin Pegler as a person with significant control on Mar 21, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Martin Pegler on Mar 21, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Pegler on Mar 23, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrea Helen Pegler on Mar 23, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on Nov 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Martin Pegler on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of P M FINANCIAL CONSULTANCY UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEGLER, Andrea Helen | Secretary | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire England | British | Sales Person | 109165090001 | |||||
| PEGLER, Martin | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire England | England | British | Financial Adviser | 57591290002 | ||||
| PEGLER, Martin | Secretary | 21 Cranham Road GL52 6BQ Cheltenham Gloucestershire | British | 57591290001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MCCANCE, Norman Mark | Director | 26 Elm Road WR11 5DW Evesham Worcestershire | British | Financial Adviser | 57590980001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of P M FINANCIAL CONSULTANCY UNLIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Pegler | Jul 30, 2016 | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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