About

Registered Number: 02868717
Date of Incorporation: 03/11/1993 (30 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 18/01/2018 (6 years and 3 months ago)
Registered Address: Westminster Business Centre, Nether Poppleton, York, YO26 6RB

 

Pm Associates (York) Ltd was established in 1993, it's status is listed as "Dissolved". We don't currently know the number of employees at Pm Associates (York) Ltd. Brandon, Mary Elizabeth, Archer, Pamela Julie, Davies, Alfred are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Alfred 05 May 1995 23 October 1998 1
Secretary Name Appointed Resigned Total Appointments
BRANDON, Mary Elizabeth 29 March 2004 - 1
ARCHER, Pamela Julie 18 November 1993 29 March 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 January 2018
LIQ13 - N/A 18 October 2017
AD01 - Change of registered office address 15 September 2016
AA - Annual Accounts 14 September 2016
AA01 - Change of accounting reference date 14 September 2016
RESOLUTIONS - N/A 09 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 09 September 2016
4.70 - N/A 09 September 2016
MR04 - N/A 18 August 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 20 November 2015
MR04 - N/A 17 November 2015
MR01 - N/A 27 March 2015
MR01 - N/A 25 March 2015
MR04 - N/A 12 March 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 13 November 2012
CH03 - Change of particulars for secretary 13 November 2012
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 09 February 2011
CH03 - Change of particulars for secretary 09 February 2011
CH01 - Change of particulars for director 09 February 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
AA - Annual Accounts 06 October 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 05 November 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 22 September 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 13 December 2002
395 - Particulars of a mortgage or charge 24 September 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 01 December 2000
AA - Annual Accounts 15 June 2000
MEM/ARTS - N/A 11 February 2000
MEM/ARTS - N/A 12 January 2000
363s - Annual Return 16 December 1999
CERTNM - Change of name certificate 13 December 1999
287 - Change in situation or address of Registered Office 13 December 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 22 December 1997
288c - Notice of change of directors or secretaries or in their particulars 18 November 1997
AA - Annual Accounts 18 April 1997
363s - Annual Return 16 December 1996
287 - Change in situation or address of Registered Office 03 November 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 08 January 1996
288 - N/A 26 May 1995
AA - Annual Accounts 28 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 February 1994
MEM/ARTS - N/A 22 December 1993
288 - N/A 20 December 1993
288 - N/A 20 December 1993
287 - Change in situation or address of Registered Office 20 December 1993
CERTNM - Change of name certificate 14 December 1993
NEWINC - New incorporation documents 03 November 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2015 Fully Satisfied

N/A

A registered charge 12 March 2015 Fully Satisfied

N/A

Legal charge 20 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.