PMS International Limited

Company Name	PMS International Limited
Directors	Kevin Charles Knightly and Andrew Colin Jackson
Company Status	Dissolved
Company Number	02264618
Category	Private Limited Company
Incorporation Date	3 June 1988(35 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Christopher John Owen Syer
Nationality	British
Status	Current
Appointed	20 June 1996(8 years after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patchwicks The Lee Buckinghamshire HP16 9LZ

Director Name	Kevin Charles Knightly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 October 2002(14 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	Flat 4 9 Palace Gate London W8 5LS

Director Name	Andrew Colin Jackson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 July 2004(16 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	Himachal 3 Roundwood Avenue, Hutton Mount Brentwood Essex CM13 2ND

Director Name	Archibald Peter Fletcher
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 July 1996)
Role	Medical Director
Correspondence Address	Hall Corner Cottage Little Maplestead Halstead Essex CO9 7RU

Director Name	Norman Francis Avard Taylor
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Flat 9 Lennox Gardens London Sw1x Oda

Secretary Name	Mary Howell Friday
Nationality	American
Status	Resigned
Appointed	30 April 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	83 Lexham Gardens London W8 6JN

Director Name	David Ginsburg
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(4 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 March 1994)
Role	International Marketing Consul
Correspondence Address	3 Bellmoor East Heath Road London NW3 1DY

Secretary Name	Harvey Alan Ashman
Nationality	British
Status	Resigned
Appointed	11 March 1994(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	675 Indzan Road Wayne New Jersey Channel

Director Name	Malcolm Sweeney
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Freemans Close Stoke Poges Slough Berkshire SL2 4ER

Director Name	James Christopher Malone
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2001)
Role	Company Director
Correspondence Address	35 Royal Avenue Chelsea London SW3 4QE

Director Name	Wendy Jane Timmins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	71 Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Jeffrey John Ford
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2001(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	43 Hamilton Gardens St John's Wood London NW8 9PX

Location

Registered Address	68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£4,801,000
Current Liabilities	£4,950,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 June 2005	Dissolved (1 page)
21 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 August 2004	Registered office changed on 02/08/04 from: 7 harewood avenue london NW1 6JB (1 page)
29 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 2004	Appointment of a voluntary liquidator (1 page)
29 July 2004	Statement of affairs (5 pages)
2 July 2004	New director appointed (1 page)
2 July 2004	Director resigned (1 page)
30 April 2004	Return made up to 30/04/04; full list of members (2 pages)
19 September 2003	Full accounts made up to 31 December 2002 (12 pages)
14 May 2003	Return made up to 30/04/03; full list of members (2 pages)
13 May 2003	Location of register of members (1 page)
21 March 2003	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (1 page)
13 September 2002	Full accounts made up to 31 December 2000 (11 pages)
8 May 2002	Return made up to 30/04/02; full list of members (5 pages)
19 November 2001	New director appointed (1 page)
19 November 2001	Director resigned (1 page)
1 June 2001	Full accounts made up to 31 December 1999 (10 pages)
1 May 2001	Return made up to 30/04/01; no change of members (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (1 page)
26 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
9 May 2000	Return made up to 30/04/00; no change of members (2 pages)
14 April 2000	Director's particulars changed (1 page)
6 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
10 September 1999	Full accounts made up to 30 November 1998 (11 pages)
22 May 1999	Return made up to 30/04/99; full list of members (5 pages)
19 October 1998	Auditor's resignation (2 pages)
27 July 1998	Full accounts made up to 30 November 1997 (10 pages)
29 September 1997	Full accounts made up to 30 November 1996 (11 pages)
8 May 1997	Return made up to 30/04/97; change of members (6 pages)
22 November 1996	Registered office changed on 22/11/96 from: holmers farm way high wycombe bucks HP12 4UL (1 page)
1 October 1996	Full accounts made up to 30 November 1995 (11 pages)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 7 harewood avenue london NW1 6JB (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (1 page)
4 July 1996	Return made up to 30/04/96; full list of members (5 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	New secretary appointed (1 page)
2 October 1995	Full accounts made up to 30 November 1994 (12 pages)
18 May 1995	Return made up to 30/04/95; no change of members (4 pages)

PMS International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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