| Company Name | PML 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044959 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 9 months ago) |
| Dissolution Date | 20 April 2004 (20 years 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 Harold Brian Hann |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Willow Drive Handforth Wilmslow Cheshire SK9 3DR |
| Director Name | Themistocles Mathew Socrates Saoulli |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | PO Box 21970 Nicosia 1515 Cyprus |
| Secretary Name | Charles David Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 Edith Terrace Compstall Stockport Cheshire SK6 5JF |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Location
| Registered Address | Trafalgar House Manchester Road Altrincham Cheshire WA14 1FG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2004 | Secretary resigned (1 page) |
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2003 | Application for striking-off (1 page) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 September 2002 | Return made up to 01/08/02; full list of members (59 pages) |
| 19 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 25 March 2002 | Director resigned (1 page) |
| 7 November 2001 | Ad 05/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 08/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 19/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 04/12/00--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 22/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 08/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 31/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 08/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 26/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 08/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 15/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 15/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 12/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 12/03/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 08/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 29/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 01/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 15/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 26/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 31/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 19/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 12/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 01/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 26/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 05/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 11/12/00--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 01/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 17/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 12/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 19/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 04/12/00--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 22/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 22/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 19/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 15/03/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 27/11/00--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 04/12/00--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 04/12/00--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 15/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 19/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 05/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 12/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 13/11/00--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 19/02/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 29/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 20/11/00--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 08/01/01--------- £ si 1@1 (2 pages) |
| 7 November 2001 | Ad 12/02/01--------- £ si 1@1 (2 pages) |
| 29 October 2001 | Resolutions
|
| 29 October 2001 | Return made up to 01/08/01; full list of members (59 pages) |
| 3 August 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 21 March 2001 | New director appointed (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 7 August 2000 | Resolutions
|
| 7 August 2000 | Ad 01/08/00--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 7 August 2000 | Director resigned (1 page) |
| 7 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Incorporation (12 pages) |