Company NamePm Automation Limited
Company StatusDissolved
Company Number04331664
CategoryPrivate Limited Company
Incorporation Date29 November 2001(22 years, 4 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Murphy
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2001(2 days after company formation)
Appointment Duration8 years (closed 01 December 2009)
RoleElectrical Engineer
Correspondence Address25a Lonsdale Walk
Kittgreen
Wigan
Lancashire
WN5 0DZ
Secretary NameKevin Murphy
NationalityBritish
StatusClosed
Appointed01 July 2002(7 months after company formation)
Appointment Duration7 years, 5 months (closed 01 December 2009)
RoleCompany Director
Correspondence Address31 Rose Hill Avenue
Pemberton
Wigan
Lancashire
WN5 8AF
Secretary NameKerry Louise Jones
NationalityBritish
StatusResigned
Appointed01 December 2001(2 days after company formation)
Appointment Duration7 months (resigned 01 July 2002)
RoleCompany Director
Correspondence Address39 Weaver Road
Culcheth
Warrington
Cheshire
WA3 5EY
Director NameJames Alan Woodward
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(1 year, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 January 2006)
RoleTechnical Director
Correspondence Address162 Castlehey
Clay Brow
Skelmersdale
Lancashire
WN8 9DT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 November 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 November 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressPemberton Business Centre
Richmond Hill Pemberton
Wigan
Lancashire
WN5 8AA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

1 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009First Gazette notice for compulsory strike-off (1 page)
30 January 2007First Gazette notice for compulsory strike-off (1 page)
31 January 2006Director resigned (1 page)
24 October 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
10 March 2005Total exemption full accounts made up to 30 November 2003 (10 pages)
22 February 2005Return made up to 29/11/04; full list of members (7 pages)
5 March 2004Return made up to 29/11/03; full list of members (6 pages)
11 November 2003Ad 13/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 November 2003New director appointed (2 pages)
8 October 2003Director's particulars changed (1 page)
30 April 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
2 January 2003Return made up to 29/11/02; full list of members (6 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002New secretary appointed (2 pages)
3 September 2002Registered office changed on 03/09/02 from: 31 rose hill avenue pemberton wigan WN5 8AF (1 page)
8 January 2002New director appointed (2 pages)
8 January 2002New secretary appointed (2 pages)
3 December 2001Secretary resigned (1 page)
3 December 2001Director resigned (1 page)
29 November 2001Incorporation (11 pages)