PMFM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePMFM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06258165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PMFM LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PMFM LIMITED located?

    Registered Office Address
    c/o FORBES MACDOUGALL
    Girbau House Trust Industrial Estate
    Wilbury Way
    SG4 0UZ Hitchin
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMFM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PMFM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2012

    Statement of capital on May 24, 2012

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Director's details changed for Mr Peter Christopher Marsh on May 05, 2010

    2 pagesCH01

    Annual return made up to May 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Peter Christopher Marsh on May 24, 2010

    2 pagesCH01

    Director's details changed for Mr Forbes Macdougall on May 24, 2010

    2 pagesCH01

    Secretary's details changed for Mr Forbes Macdougall on May 05, 2010

    1 pagesCH03

    Secretary's details changed for Mr Forbes Macdougall on May 05, 2010

    1 pagesCH03

    Registered office address changed from 17 Stocklund Square 160 High Street, Cranleigh Surrey GU6 8RJ on Apr 06, 2010

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Who are the officers of PMFM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDOUGALL, Forbes Duncan Appleton
    c/o Forbes Macdougall
    Trust Industrial Estate
    Wilbury Way
    SG4 0UZ Hitchin
    Girbau House
    Hertfordshire
    Secretary
    c/o Forbes Macdougall
    Trust Industrial Estate
    Wilbury Way
    SG4 0UZ Hitchin
    Girbau House
    Hertfordshire
    British131561930001
    MACDOUGALL, Forbes Duncan Appleton
    c/o Forbes Macdougall
    Trust Industrial Estate
    Wilbury Way
    SG4 0UZ Hitchin
    Girbau House
    Hertfordshire
    Director
    c/o Forbes Macdougall
    Trust Industrial Estate
    Wilbury Way
    SG4 0UZ Hitchin
    Girbau House
    Hertfordshire
    EnglandBritish131561930001
    MARSH, Peter Christopher
    c/o Forbes Macdougall
    Trust Industrial Estate
    Wilbury Way
    SG4 0UZ Hitchin
    Girbau House
    Hertfordshire
    Director
    c/o Forbes Macdougall
    Trust Industrial Estate
    Wilbury Way
    SG4 0UZ Hitchin
    Girbau House
    Hertfordshire
    EnglandBritish94713920001
    VAN DER LANDE, Charles
    Willow Lodge
    Streamleaze
    BS40 8SE Bristol
    Secretary
    Willow Lodge
    Streamleaze
    BS40 8SE Bristol
    British123942520001
    MILKINS, Jason Royston
    Bryanston Hill Lane
    Tickenham
    BS21 6QZ Bristol
    Director
    Bryanston Hill Lane
    Tickenham
    BS21 6QZ Bristol
    British93069930001

    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