PMP Network Limited

Company Name	PMP Network Limited
Company Status	Dissolved
Company Number	04791867
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)
Dissolution Date	12 April 2012 (12 years ago)

Business Activity

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

Directors

Director Name	Mr David Edward Cowie
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 April 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mr Christopher Williamson Gee
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2008(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mr Ian Michael Richardson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	27 November 2008(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3WR

Secretary Name	Mr Ian Michael Richardson
Status	Closed
Appointed	29 October 2010(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 April 2012)
Role	Company Director
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Susan Denise Rainbird
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Administrator
Correspondence Address	3 Change Close Bacup Lancashire OL13 9HX

Secretary Name	Raymond William Rainbird
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Mortgage Packager
Correspondence Address	3 Change Close Bacup Lancashire OL13 9HX

Director Name	Terence Clive Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 July 2004)
Role	Financial
Country of Residence	United Kingdom
Correspondence Address	Chy Fenton Woodway Penryn Cornwall TR10 8PQ

Director Name	Frances Clare Scanlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 August 2007)
Role	CEO
Country of Residence	England
Correspondence Address	Bentleigh Farmhouse Pitton Salisbury Wiltshire SP5 1EG

Director Name	Ronald William McIntosh Gibbs
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	The Granary Guarlford Court Malvern Worcestershire WR13 6NX

Director Name	Raymond William Rainbird
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	3 Change Close Bacup Lancashire OL13 9HX

Director Name	Mr Robert Scott
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Gunners Vale Wynyard Billingham TS22 5SL

Secretary Name	Mr Robert Scott
Nationality	British
Status	Resigned
Appointed	31 August 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Gunners Vale Wynyard Billingham TS22 5SL

Director Name	Mr Terence Clive Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 August 2007)
Role	Financial
Country of Residence	England
Correspondence Address	Chy Fenton Woodway Penryn Cornwall TR10 8PQ

Director Name	Anthony Farrell Corrigan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2008)
Role	Managing Director
Correspondence Address	11 Hampshire Road Walton Le Dale Preston Lancashire PR5 4NJ

Director Name	Mr Anthony Keith Snape
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 November 2008)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Trewarne Welsh Row Nether Alderley Macclesfield Cheshire SK10 4TY

Director Name	Mr David Barron
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(4 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 April 2008)
Role	Non Executive Director
Correspondence Address	Larbrax Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Secretary Name	Anthony Peter Carberry
Nationality	British
Status	Resigned
Appointed	10 August 2007(4 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 July 2008)
Role	Secretary
Correspondence Address	33 Cloverley Drive Timperley Altrincham Cheshire WA15 7PY

Director Name	Susan Margaret Molloy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(4 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 November 2008)
Role	Non Executive Director
Correspondence Address	Fern Cottage Woodbrook Road Alderley Edge Cheshire SK9 7DB

Secretary Name	Mr Ian Michael Richardson
Nationality	English
Status	Resigned
Appointed	25 July 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Swaylands Drive Brooklands Sale Cheshire M33 3RR

Secretary Name	Ms Nancy Louise Artell
Nationality	Canadian
Status	Resigned
Appointed	01 September 2009(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2010)
Role	Group Compliance Manager
Correspondence Address	125 Portland Street Manchester Greater Manchester M1 4QD

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,407
Cash	£72,491
Current Liabilities	£81,556

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 April 2012	Final Gazette dissolved following liquidation (1 page)
12 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2012	Final Gazette dissolved following liquidation (1 page)
12 January 2012	Return of final meeting in a members' voluntary winding up (9 pages)
12 January 2012	Return of final meeting in a members' voluntary winding up (9 pages)
15 November 2011	Declaration of solvency (3 pages)
15 November 2011	Appointment of a voluntary liquidator (1 page)
15 November 2011	Registered office address changed from 125 Portland Street Manchester Greater Manchester M1 4QD United Kingdom on 15 November 2011 (1 page)
15 November 2011	Declaration of solvency (3 pages)
15 November 2011	Registered office address changed from 125 Portland Street Manchester Greater Manchester M1 4QD United Kingdom on 15 November 2011 (1 page)
15 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2011	Appointment of a voluntary liquidator (1 page)
15 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-11 (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (16 pages)
11 July 2011	Full accounts made up to 31 December 2010 (16 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 500 (5 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 500 (5 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 500 (5 pages)
1 November 2010	Appointment of Mr Ian Michael Richardson as a secretary (1 page)
1 November 2010	Termination of appointment of Nancy Artell as a secretary (1 page)
1 November 2010	Termination of appointment of Nancy Artell as a secretary (1 page)
1 November 2010	Appointment of Mr Ian Michael Richardson as a secretary (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Ian Michael Richardson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Williamson Gee on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ian Michael Richardson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Williamson Gee on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Ms Nancy Louise Artell on 10 November 2009 (1 page)
10 November 2009	Director's details changed for David Edward Cowie on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Ms Nancy Louise Artell on 10 November 2009 (1 page)
10 November 2009	Director's details changed for David Edward Cowie on 10 November 2009 (2 pages)
1 September 2009	Appointment Terminated Secretary ian richardson (1 page)
1 September 2009	Secretary appointed ms nancy louise artell (1 page)
1 September 2009	Secretary appointed ms nancy louise artell (1 page)
1 September 2009	Appointment terminated secretary ian richardson (1 page)
3 July 2009	Return made up to 09/06/09; full list of members (4 pages)
3 July 2009	Return made up to 09/06/09; full list of members (4 pages)
15 June 2009	Full accounts made up to 31 December 2008 (14 pages)
15 June 2009	Full accounts made up to 31 December 2008 (14 pages)
21 December 2008	Director appointed ian michael richardson (2 pages)
21 December 2008	Director appointed ian michael richardson (2 pages)
12 December 2008	Director appointed christopher williamson gee (3 pages)
12 December 2008	Appointment Terminated Director susan molloy (1 page)
12 December 2008	Director appointed christopher williamson gee (3 pages)
12 December 2008	Appointment terminated director anthony snape (1 page)
12 December 2008	Appointment Terminated Director anthony snape (1 page)
12 December 2008	Appointment terminated director susan molloy (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
11 August 2008	Appointment Terminated Director anthony corrigan (1 page)
11 August 2008	Appointment terminated director anthony corrigan (1 page)
6 August 2008	Appointment terminated secretary anthony carberry (1 page)
6 August 2008	Secretary appointed ian michael richardson (2 pages)
6 August 2008	Appointment Terminated Secretary anthony carberry (1 page)
6 August 2008	Secretary appointed ian michael richardson (2 pages)
15 July 2008	Return made up to 09/06/08; full list of members (5 pages)
15 July 2008	Return made up to 09/06/08; full list of members (5 pages)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 125 portland street manchester M1 4QD (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 125 portland street manchester M1 4QD (1 page)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Location of debenture register (1 page)
13 May 2008	Director appointed susan margaret molloy (2 pages)
13 May 2008	Director appointed susan margaret molloy (2 pages)
16 April 2008	Appointment terminated director david barron (1 page)
16 April 2008	Appointment Terminated Director david barron (1 page)
15 October 2007	Registered office changed on 15/10/07 from: queens court 24 queen street manchester M2 5AH (1 page)
15 October 2007	Registered office changed on 15/10/07 from: queens court 24 queen street manchester M2 5AH (1 page)
2 October 2007	Â£ ic 500/200 12/07/07 Â£ sr 300@1=300 (1 page)
2 October 2007	Â£ ic 500/200 12/07/07 Â£ sr 300@1=300 (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned;director resigned (1 page)
27 September 2007	Secretary resigned;director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
26 September 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
26 September 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: quayside suite, dunedin house columbia drive thornaby, stockton-on-tees cleveland TS17 6BJ (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: quayside suite, dunedin house columbia drive thornaby, stockton-on-tees cleveland TS17 6BJ (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
14 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
14 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Location of debenture register (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Location of register of members (1 page)
15 June 2007	Location of register of members (1 page)
15 June 2007	Location of debenture register (1 page)
15 June 2007	Return made up to 09/06/07; full list of members (3 pages)
15 June 2007	Return made up to 09/06/07; full list of members (3 pages)
15 June 2007	Registered office changed on 15/06/07 from: quayside suite 1ST floor columbia drive thornaby, stockton-on-tees cleveland TS17 6BJ (1 page)
15 June 2007	Registered office changed on 15/06/07 from: quayside suite 1ST floor columbia drive thornaby, stockton-on-tees cleveland TS17 6BJ (1 page)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Registered office changed on 17/04/07 from: kingsdale suite dunedin house columbia drive stockton on tees cleveland TS17 6BJ (1 page)
17 April 2007	Registered office changed on 17/04/07 from: kingsdale suite dunedin house columbia drive stockton on tees cleveland TS17 6BJ (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
16 October 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 August 2006	Return made up to 09/06/06; full list of members (9 pages)
1 August 2006	Return made up to 09/06/06; full list of members (9 pages)
10 March 2006	Registered office changed on 10/03/06 from: 5-7 coniscliffe road darlington co durham DL3 7EE (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 5-7 coniscliffe road darlington co durham DL3 7EE (1 page)
22 July 2005	Return made up to 09/06/05; full list of members (8 pages)
22 July 2005	Return made up to 09/06/05; full list of members (8 pages)
19 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
19 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 April 2005	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
5 April 2005	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: 5-7 coniscliffe road darlington DL3 7EE staffordshire WS11 3DW (1 page)
7 December 2004	Resolutions RES13 ‐ Change addrss 19/10/04 (5 pages)
7 December 2004	Ad 19/10/04--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: 5-7 coniscliffe road darlington DL3 7EE staffordshire WS11 3DW (1 page)
7 December 2004	Resolutions RES13 ‐ Change addrss 19/10/04 (5 pages)
7 December 2004	Ad 19/10/04--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
26 October 2004	Return made up to 09/06/04; full list of members (8 pages)
26 October 2004	New secretary appointed;new director appointed (2 pages)
26 October 2004	Return made up to 09/06/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
26 October 2004	New secretary appointed;new director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
7 April 2004	Resolutions RES13 ‐ Company app/res 06/11/03 (1 page)
7 April 2004	Resolutions RES13 ‐ Company app/res 06/11/03 (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New secretary appointed (1 page)
24 June 2003	New secretary appointed (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 12-14 saint marys street newport salop TF10 7AB (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 12-14 saint marys street newport salop TF10 7AB (1 page)
9 June 2003	Incorporation (10 pages)

PMP Network Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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