PMB MILL INVESTMENTS
Overview
| Company Name | PMB MILL INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05224549 |
| 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 PMB MILL INVESTMENTS?
- (7487) /
Where is PMB MILL INVESTMENTS located?
| Registered Office Address | Ashcombe Court, Woolsack Way Godalming GU7 1LQ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PMB MILL INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for PMB MILL INVESTMENTS?
| 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 28, 2012
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philip Gay as a director on Mar 31, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mr Peter Michael Beckwith as a director on Mar 26, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Roderic Harry Woolley on Jul 31, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Philip Gay on Jul 31, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of PMB MILL INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLLEY, Roderic Harry | Secretary | 55a High Street SW19 5BA London Hill Place House - United Kingdom | British | 1017530001 | ||||||
| BECKWITH, Peter Michael | Director | High Street SW19 5BA London Hill Place House 55a United Kingdom | United Kingdom | British | None | 44336530002 | ||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| GAY, Philip | Director | 55a High Street SW19 5BA London Hill Place House - United Kingdom | United Kingdom | British | Director | 149004230001 | ||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
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