Liquidation
Company Information for PME TECHNICAL SERVICES LIMITED
PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
00531085
Private Limited Company
Liquidation |
Company Name | ||||
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PME TECHNICAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in WV1 | ||||
Previous Names | ||||
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Company Number | 00531085 | |
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Company ID Number | 00531085 | |
Date formed | 1954-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:13:13 |
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Registered address | Last known status | Formation date | ||
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PME TECHNICAL SERVICES LIMITED | Unknown |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
PSC05 | Change of details for Dudley Bower Group Plc as a person with significant control on 2018-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JAMES MILLS | |
TM02 | Termination of appointment of Westley Maffei on 2018-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI | |
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL KHAN | |
AP01 | DIRECTOR APPOINTED MR WESTLEY MAFFEI | |
AP03 | Appointment of Westley Maffei as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Timothy Francis George on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANCIS GEORGE | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 42360 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD | |
CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAM | |
CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2014-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 42360 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Alan Hayward on 2015-03-02 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 42360 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2015-03-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 42360 | |
AR01 | 31/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN | |
AP01 | DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED | |
AP03 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HOWSON | |
AP01 | DIRECTOR APPOINTED MR NEIL SPANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED EMMA MERCER | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN ADAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LEE JAMES MILLS | |
288a | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CARILLION TECHNICAL SERVICES LIM ITED CERTIFICATE ISSUED ON 21/06/06 | |
CERTNM | COMPANY NAME CHANGED MOWLEM TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 24/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DUDLEY BOWER SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
Director resigned | ||
Director resigned | ||
Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul> | ||
Return made up to 29/10/94; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/05/94 | ||
Company name changed\certificate issued on 09/03/94 | ||
Return made up to 29/10/93; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/05/93 | ||
FULL ACCOUNTS MADE UP TO 31/05/92 | ||
Return made up to 29/10/92; full list of members | ||
Secretary's particulars changed | ||
Return made up to 29/10/91; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/05/91 | ||
Secretary's particulars changed | ||
FULL ACCOUNTS MADE UP TO 31/05/90 | ||
Return made up to 29/10/90; full list of members | ||
Secretary resigned;new secretary appointed | ||
Secretary resigned;new secretary appointed | ||
FULL ACCOUNTS MADE UP TO 31/05/89 | ||
AUDITOR'S RESIGNATION | ||
Return made up to 02/11/89; full list of members | ||
Registered office changed on 22/06/89 from:\25C monarch way loughborough leicestershire LE11 0XG | ||
Declaration of satisfaction of mortgage/charge | ||
New director appointed | ||
Return made up to 25/07/88; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/88 | ||
Return made up to 31/08/87; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/87 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/86 | ||
Return made up to 31/05/86; full list of members | ||
Particulars of mortgage/charge | ||
Registered office changed on 19/06/86 from:\great central road loughborough leicestershire | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/85 |
Winding-Up Orders | 2018-02-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PME TECHNICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as PME TECHNICAL SERVICES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | PME TECHNICAL SERVICES LIMITED | Event Date | 2018-02-16 |
In the High Court Of Justice case number 001235 Liquidator appointed: D Chapman 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |