Company NamePMPS Ltd
DirectorsPauline Margaret Burton and Suzanne Margaret Nelson
Company StatusDissolved
Company Number04543861
CategoryPrivate Limited Company
Incorporation Date24 September 2002(21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7131Rent agricultural machinery & equipment
SIC 77310Renting and leasing of agricultural machinery and equipment

Directors

Director NamePauline Margaret Burton
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2002(same day as company formation)
RoleCentre Manager
Correspondence Address15 Coral Road
Cheadle Hulme
Cheshire
SK8 6HQ
Director NameSuzanne Margaret Nelson
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2002(same day as company formation)
RoleGeneral Manager
Correspondence Address7 Park Avenue
Bramhall
Cheshire
SK7 1BN
Secretary NameSuzanne Margaret Nelson
NationalityBritish
StatusCurrent
Appointed24 September 2002(same day as company formation)
RoleGeneral Manager
Correspondence Address7 Park Avenue
Bramhall
Cheshire
SK7 1BN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

18 July 2005Dissolved (1 page)
18 April 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
21 December 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 December 2004Appointment of a voluntary liquidator (1 page)
21 December 2004Statement of affairs (6 pages)
13 December 2004Registered office changed on 13/12/04 from: burton and company 76 davyhulme road urmston manchester M41 7DN (1 page)
30 October 2003Return made up to 24/09/03; full list of members (7 pages)
4 February 2003Ad 24/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 February 2003New director appointed (2 pages)
3 February 2003New secretary appointed;new director appointed (2 pages)
3 February 2003Registered office changed on 03/02/03 from: 76 davyhulme road davyhulme manchester M41 7DN (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Secretary resigned (1 page)
24 September 2002Incorporation (9 pages)