Company NamePME UK Limited
Company StatusDissolved
Company Number01921964
CategoryPrivate Limited Company
Incorporation Date12 June 1985(38 years, 11 months ago)
Dissolution Date9 December 2003 (20 years, 5 months ago)
Previous NameP.M. Electronics Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Geoffrey Mountain
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1991(6 years, 6 months after company formation)
Appointment Duration11 years, 11 months (closed 09 December 2003)
RoleElectronics Engineer
Country of ResidenceEngland
Correspondence AddressThe Knoll Moor Lane
Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7AF
Director NameMrs Helen Louise Mountain
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1991(6 years, 6 months after company formation)
Appointment Duration11 years, 11 months (closed 09 December 2003)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressThe Knoll Moor Lane
Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7AF
Director NameDavid Pitts
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1991(6 years, 6 months after company formation)
Appointment Duration11 years, 11 months (closed 09 December 2003)
RoleElectrical Contractor
Correspondence Address4 Bannisdale
Cowan Head
Kendal
Cumbria
LA8 9HQ
Secretary NameDavid Pitts
NationalityBritish
StatusClosed
Appointed19 December 1991(6 years, 6 months after company formation)
Appointment Duration11 years, 11 months (closed 09 December 2003)
RoleCompany Director
Correspondence Address4 Bannisdale
Cowan Head
Kendal
Cumbria
LA8 9HQ

Location

Registered AddressCutler House
Wakefield Road
Bradford
BD4 7LU
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBowling and Barkerend
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£1,699
Current Liabilities£2,500

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

9 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003First Gazette notice for voluntary strike-off (1 page)
17 July 2003Application for striking-off (1 page)
13 March 2003Return made up to 19/12/02; full list of members (7 pages)
26 April 2002Accounts made up to 30 June 2001 (7 pages)
11 January 2002Return made up to 19/12/01; full list of members (7 pages)
14 April 2001Accounts made up to 30 June 2000 (9 pages)
29 January 2001Return made up to 19/12/00; full list of members (7 pages)
10 March 2000Company name changed P.M. electronics LIMITED\certificate issued on 13/03/00 (2 pages)
12 January 2000Return made up to 19/12/99; full list of members
  • 363(287) ‐ Registered office changed on 12/01/00
(7 pages)
26 October 1999Accounts made up to 30 June 1999 (13 pages)
1 March 1999Accounts made up to 30 June 1998 (13 pages)
18 January 1999Return made up to 19/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 January 1998Return made up to 19/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
28 October 1997Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
26 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
10 January 1997Return made up to 19/12/96; no change of members (4 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (2 pages)
28 December 1995Return made up to 19/12/95; full list of members (6 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)