| Company Name | P.M. Holdings Limited |
|---|---|
| Director | Victor Mervyn Peachey |
| Company Status | Dissolved |
| Company Number | 02284379 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1988(35 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Victor Mervyn Peachey |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clavering Perry Lane Langham Colchester Essex CO4 5PH |
| Secretary Name | Daphne Maureen Peachey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1996(7 years, 6 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Clavering Perry Lane Langham Colchester Essex CO4 5PH |
| Director Name | David William Muckley |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | 36 Haven Road Canvey Island Essex SS8 0NG |
| Secretary Name | Mr Victor Mervyn Peachey |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 January 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clavering Perry Lane Langham Colchester Essex CO4 5PH |
Location
| Registered Address | Pannell House Charter Court Severalls Business Park Colchester CO4 9YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,377,809 |
| Cash | £800,579 |
| Current Liabilities | £166,654 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 April 2004 | Dissolved (1 page) |
|---|---|
| 6 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: unit 1, springfield trading estate, cuton lane, chelmsford essex CM2 6PB (1 page) |
| 21 October 2002 | Declaration of solvency (3 pages) |
| 21 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2002 | Resolutions
|
| 12 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 12 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 12 June 2000 | Return made up to 31/05/00; full list of members
|
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 9 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 9 March 1998 | Resolutions
|
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 26 August 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 24 April 1997 | Return made up to 31/05/96; full list of members (6 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 May 1996 | Director resigned (1 page) |
| 18 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 25 October 1995 | Return made up to 31/05/95; no change of members (4 pages) |