PAM Management Services Limited

Company Name	PAM Management Services Limited
Company Status	Dissolved
Company Number	03015845
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Philip Adrian Mortimer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1995(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	33 Cheviot Way Upper Hopton Mirfield West Yorkshire WF14 8HW

Director Name	Mr Kenneth John Hughes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhall Lodge 44 Woodhall Lane Carverley Leeds West Yorkshire LS28 7TT

Secretary Name	Mr Philip Adrian Mortimer
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	33 Cheviot Way Upper Hopton Mirfield West Yorkshire WF14 8HW

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	dacairconditioning.co.uk
Telephone	0113 2362101
Telephone region	Leeds

Location

Registered Address	First Floor Unit 4 Spring Valley Park Butler Way Stanningley Leeds LS28 6EA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Andrew Bruce Bowes 33.33% Ordinary
1 at £1	David Joseph Rule 33.33% Ordinary
1 at £1	Philip A. Mortimer 33.33% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

30 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	First Gazette notice for voluntary strike-off (1 page)
1 May 2019	Application to strike the company off the register (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
13 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 30 June 2016 (3 pages)
20 September 2017	Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
20 September 2017	Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
20 March 2017	Registered office address changed from First Floor Unit 4 Spring Valley Park Butler Way Stanningley Leeds LS28 6EA to First Floor Unit 4 Spring Valley Park Butler Way Stanningley Leeds LS28 6EA on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from First Floor Unit 4 Spring Valley Park Butler Way Stanningley Leeds LS28 6EA to First Floor Unit 4 Spring Valley Park Butler Way Stanningley Leeds LS28 6EA on 20 March 2017 (1 page)
15 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
16 September 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
16 September 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3 (3 pages)
10 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3 (3 pages)
1 October 2015	Termination of appointment of Philip Adrian Mortimer as a secretary on 15 August 2015 (1 page)
1 October 2015	Termination of appointment of Philip Adrian Mortimer as a secretary on 15 August 2015 (1 page)
15 August 2015	Company name changed dac environmental solutions LTD.\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-13 (2 pages)
15 August 2015	Company name changed dac environmental solutions LTD.\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-13 (2 pages)
31 July 2015	Change of name notice (2 pages)
31 July 2015	Change of name notice (2 pages)
5 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3 (4 pages)
5 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3 (4 pages)
5 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3 (4 pages)
11 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3 (4 pages)
4 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
16 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Company name changed darwell air conditioning LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution (3 pages)
9 February 2011	Company name changed darwell air conditioning LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution (3 pages)
9 June 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Philip Adrian Mortimer on 2 October 2009 (2 pages)
1 February 2010	Director's details changed for Philip Adrian Mortimer on 2 October 2009 (2 pages)
1 February 2010	Director's details changed for Philip Adrian Mortimer on 2 October 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
13 April 2009	Ad 01/03/09-01/03/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
13 April 2009	Ad 01/03/09-01/03/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
25 March 2009	Return made up to 30/01/09; full list of members (3 pages)
25 March 2009	Return made up to 30/01/09; full list of members (3 pages)
29 July 2008	Appointment terminated director kenneth hughes (1 page)
29 July 2008	Appointment terminated director kenneth hughes (1 page)
31 January 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
31 January 2008	Return made up to 30/01/08; full list of members (3 pages)
31 January 2008	Return made up to 30/01/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
10 December 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
10 December 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
17 February 2007	Return made up to 30/01/07; full list of members (7 pages)
17 February 2007	Return made up to 30/01/07; full list of members (7 pages)
5 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
5 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
16 May 2006	Return made up to 30/01/06; full list of members 363(287) ‐ Registered office changed on 16/05/06 (7 pages)
16 May 2006	Return made up to 30/01/06; full list of members 363(287) ‐ Registered office changed on 16/05/06 (7 pages)
24 February 2005	Return made up to 30/01/05; full list of members (7 pages)
24 February 2005	Return made up to 30/01/05; full list of members (7 pages)
21 February 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
21 February 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
31 August 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
31 August 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
6 February 2004	Return made up to 30/01/04; full list of members (7 pages)
6 February 2004	Return made up to 30/01/04; full list of members (7 pages)
21 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
21 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
14 February 2003	Return made up to 30/01/03; full list of members (7 pages)
14 February 2003	Return made up to 30/01/03; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
19 September 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
20 February 2002	Return made up to 30/01/02; full list of members (6 pages)
20 February 2002	Return made up to 30/01/02; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
20 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
20 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 30/01/01; full list of members (6 pages)
5 March 2001	Return made up to 30/01/01; full list of members (6 pages)
10 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
9 March 2000	Return made up to 30/01/00; full list of members (6 pages)
9 March 2000	Return made up to 30/01/00; full list of members (6 pages)
19 May 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
19 May 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
5 March 1999	Return made up to 30/01/99; full list of members (5 pages)
5 March 1999	Return made up to 30/01/99; full list of members (5 pages)
14 April 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1998	Return made up to 30/01/98; no change of members (4 pages)
16 February 1998	Return made up to 30/01/98; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
7 July 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
4 March 1997	Return made up to 30/01/97; no change of members (4 pages)
4 March 1997	Return made up to 30/01/97; no change of members (4 pages)
13 September 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
13 September 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
19 April 1995	Accounting reference date notified as 31/01 (1 page)
19 April 1995	Accounting reference date notified as 31/01 (1 page)
18 April 1995	Company name changed d a c air conditioning LIMITED\certificate issued on 19/04/95 (4 pages)
18 April 1995	Company name changed d a c air conditioning LIMITED\certificate issued on 19/04/95 (4 pages)

PAM Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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