| Company Name | P.M.H. Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01678098 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1982(41 years, 5 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Name | Partleft Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Michael Hillaby |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(10 years after company formation) |
| Appointment Duration | 22 years, 3 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiveways New Road Nafferton Driffield Yorks YO25 0JP |
| Director Name | Dorothy Margaret Fletcher |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(10 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 November 1994) |
| Role | Company Director |
| Correspondence Address | 10 St Alban Road Bridlington North Humberside YO16 5SS |
| Director Name | Sandra Carol Harper |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(10 years after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 31 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Fieldfare Bridlington Road Driffield East Yorkshire YO25 5HL |
| Secretary Name | Dorothy Margaret Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(10 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 January 1994) |
| Role | Company Director |
| Correspondence Address | 10 St Alban Road Bridlington North Humberside YO16 5SS |
| Secretary Name | Sandra Carol Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(12 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 31 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Fieldfare Bridlington Road Driffield East Yorkshire YO25 5HL |
Contact
| Website | www.pmhsecurity.co.uk |
|---|
Location
| Registered Address | Winn And Co 62-63 Westborough Scarborough North Yorkshire YO11 1TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Shareholders
| 100 at £1 | Peter Michael Hillaby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,087 |
| Cash | £124 |
| Current Liabilities | £2,037 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 6 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Termination of appointment of Sandra Carol Harper as a director on 31 October 2012 (1 page) |
| 31 October 2012 | Termination of appointment of Sandra Carol Harper as a director on 31 October 2012 (1 page) |
| 31 October 2012 | Termination of appointment of Sandra Carol Harper as a secretary on 31 October 2012 (1 page) |
| 31 October 2012 | Termination of appointment of Sandra Carol Harper as a secretary on 31 October 2012 (1 page) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Sandra Carol Harper on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Sandra Carol Harper on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Sandra Carol Harper on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 14 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 April 2005 | Return made up to 20/01/05; full list of members
|
| 8 April 2005 | Return made up to 20/01/05; full list of members
|
| 17 March 2005 | Registered office changed on 17/03/05 from: fiveways new road nafferton near driffield yorks YO25 0JP (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: fiveways new road nafferton near driffield yorks YO25 0JP (1 page) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 March 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 30 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 30 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 14 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 28 January 2001 | (5 pages) |
| 28 January 2001 | (5 pages) |
| 2 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 15 November 1999 | (4 pages) |
| 15 November 1999 | (4 pages) |
| 7 May 1999 | Return made up to 20/01/99; no change of members
|
| 7 May 1999 | Return made up to 20/01/99; no change of members
|
| 9 December 1998 | (4 pages) |
| 9 December 1998 | (4 pages) |
| 27 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 27 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 19 August 1997 | (5 pages) |
| 19 August 1997 | (5 pages) |
| 24 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 24 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 21 January 1997 | (5 pages) |
| 21 January 1997 | (5 pages) |
| 18 February 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 18 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 18 February 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 18 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 4 October 1995 | New secretary appointed (2 pages) |
| 4 October 1995 | Secretary resigned (2 pages) |
| 4 October 1995 | New secretary appointed (2 pages) |
| 4 October 1995 | Secretary resigned (2 pages) |
| 2 November 1992 | New director appointed (2 pages) |
| 2 November 1992 | New director appointed (2 pages) |