PMP (UK) Limited

Company Name	PMP (UK) Limited
Company Status	Dissolved
Company Number	02475022
Category	Private Limited Company
Incorporation Date	27 February 1990(34 years, 2 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Edwin Markwell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1992(2 years after company formation)
Appointment Duration	18 years, 8 months (closed 16 November 2010)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	41 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Director Name	Mr Michael Andrew Tudor Price
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2003)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	Byways 23 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Secretary Name	Dr Jane Mary Price
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 10 February 2003)
Role	Company Director
Correspondence Address	Byways 23 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Director Name	Mr Stephen John Albert Fox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(12 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2009)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	Blackwater House Eversley Centre Hampshire RG27 0NB

Director Name	Mr Stanley Frederick George Packham
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 June 2005)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Ashdown House Park Grove Chalfont St Giles Buckinghamshire HP8 4BG

Secretary Name	Kiran Hewgill
Nationality	British
Status	Resigned
Appointed	10 February 2003(12 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Kinnaira 39 Valley Road Chorleywood Rickmansworth Hertfordshire WD3 4DT

Secretary Name	Jean Evelyn Sheehan
Nationality	British
Status	Resigned
Appointed	30 June 2003(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	3 Mill Way Bushey Hertfordshire WD23 2AF

Director Name	Michael Charles Gough
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 2008)
Role	Company Director
Correspondence Address	1 Hough Lane Norley Warrington Cheshire WA6 8JZ

Director Name	Barry James Neal
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(16 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Astley Hall Drive Ramsbottom Bury BL0 9DF

Secretary Name	Sandra Denise O'Toole
Nationality	British
Status	Resigned
Appointed	29 September 2006(16 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 September 2009)
Role	Secretary
Correspondence Address	3 Pinewood Close Stockport Cheshire SK4 3NF

Director Name	Mr Gary McQuade
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Whittington Chase Kingsmead Milton Keynes Buckinghamshire MK4 4HL

Location

Registered Address	Oxford House Oxford Road Manchester Greater Manchester M1 7ED
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,045,495
Gross Profit	£841,050
Net Worth	-£370,218
Cash	£115,857
Current Liabilities	£412,991

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
26 July 2010	Application to strike the company off the register (3 pages)
26 July 2010	Application to strike the company off the register (3 pages)
17 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-17 GBP 100 (4 pages)
17 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-17 GBP 100 (4 pages)
2 February 2010	Termination of appointment of Barry Neal as a director (1 page)
2 February 2010	Termination of appointment of Barry Neal as a director (1 page)
29 September 2009	Appointment Terminated Secretary sandra o'toole (1 page)
29 September 2009	Appointment terminated secretary sandra o'toole (1 page)
6 May 2009	Full accounts made up to 31 March 2008 (20 pages)
6 May 2009	Full accounts made up to 31 March 2008 (20 pages)
8 April 2009	Appointment terminate, director stephen fox logged form (1 page)
8 April 2009	Appointment terminated director stephen fox (1 page)
8 April 2009	Appointment Terminated Director stephen fox (1 page)
8 April 2009	Appointment Terminate, Director Stephen Fox Logged Form (1 page)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 March 2007 (18 pages)
30 July 2008	Full accounts made up to 31 March 2007 (18 pages)
27 February 2008	Appointment Terminated Director michael gough (1 page)
27 February 2008	Return made up to 27/02/08; full list of members (4 pages)
27 February 2008	Appointment terminated director gary mcquade (1 page)
27 February 2008	Return made up to 27/02/08; full list of members (4 pages)
27 February 2008	Appointment terminated director michael gough (1 page)
27 February 2008	Appointment Terminated Director gary mcquade (1 page)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
2 March 2007	Return made up to 27/02/07; full list of members (4 pages)
2 March 2007	Return made up to 27/02/07; full list of members (4 pages)
27 January 2007	Auditor's resignation (1 page)
27 January 2007	Auditor's resignation (1 page)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: denmark house 143 high street chalfont st. Peter buckinghamshire SL9 9QL (1 page)
10 November 2006	Registered office changed on 10/11/06 from: denmark house 143 high street chalfont st. Peter buckinghamshire SL9 9QL (1 page)
10 November 2006	New secretary appointed (2 pages)
21 April 2006	Return made up to 27/02/06; full list of members (3 pages)
21 April 2006	Return made up to 27/02/06; full list of members (3 pages)
3 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
28 April 2005	Return made up to 27/02/05; full list of members (4 pages)
28 April 2005	Return made up to 27/02/05; full list of members (4 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 May 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
15 May 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 March 2004	Return made up to 27/02/04; full list of members (7 pages)
13 March 2004	Return made up to 27/02/04; full list of members (7 pages)
18 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Secretary resigned (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page)
28 June 2003	Return made up to 27/02/03; full list of members (7 pages)
28 June 2003	Registered office changed on 28/06/03 from: 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page)
28 June 2003	Return made up to 27/02/03; full list of members (7 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 June 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
5 June 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
27 March 2002	Return made up to 27/02/02; no change of members (4 pages)
27 March 2002	Return made up to 27/02/02; no change of members (4 pages)
4 May 2001	Return made up to 27/02/01; no change of members (4 pages)
4 May 2001	Return made up to 27/02/01; no change of members (4 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
10 March 2000	Return made up to 27/02/00; full list of members (5 pages)
10 March 2000	Return made up to 27/02/00; full list of members (5 pages)
11 October 1999	Full accounts made up to 31 December 1998 (9 pages)
11 October 1999	Full accounts made up to 31 December 1998 (9 pages)
11 March 1999	Return made up to 27/02/99; no change of members (6 pages)
11 March 1999	Return made up to 27/02/99; no change of members (6 pages)
28 September 1998	Full accounts made up to 31 December 1997 (9 pages)
28 September 1998	Full accounts made up to 31 December 1997 (9 pages)
18 September 1998	Secretary's particulars changed (1 page)
18 September 1998	Secretary's particulars changed (1 page)
18 September 1998	Director's particulars changed (1 page)
18 September 1998	Director's particulars changed (1 page)
14 April 1998	Return made up to 27/02/98; full list of members (6 pages)
14 April 1998	Return made up to 27/02/98; full list of members (6 pages)
22 May 1997	Full accounts made up to 31 December 1996 (9 pages)
22 May 1997	Full accounts made up to 31 December 1996 (9 pages)
27 April 1997	Return made up to 27/02/97; full list of members (6 pages)
27 April 1997	Return made up to 27/02/97; full list of members (6 pages)
20 August 1996	Full accounts made up to 31 December 1995 (9 pages)
20 August 1996	Full accounts made up to 31 December 1995 (9 pages)
21 March 1996	Return made up to 27/02/96; no change of members (4 pages)
21 March 1996	Return made up to 27/02/96; no change of members (4 pages)
30 January 1996	Registered office changed on 30/01/96 from: durrants club lincoln way croxley green rickmansworth, herts, WD3 3ND (1 page)
30 January 1996	Registered office changed on 30/01/96 from: durrants club lincoln way croxley green rickmansworth, herts, WD3 3ND (1 page)
31 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
6 April 1995	Return made up to 27/02/95; no change of members (4 pages)
6 April 1995	Return made up to 27/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 February 1990	Incorporation (15 pages)
27 February 1990	Incorporation (15 pages)

PMP (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check