The Personal Management System Company Limited

Company Name	The Personal Management System Company Limited
Company Status	Dissolved
Company Number	03015891
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 2 months ago)
Dissolution Date	3 October 2006 (17 years, 6 months ago)
Previous Name	Breamco 122 Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Paul Timothy Martin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1995(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 03 October 2006)
Role	Chairman
Correspondence Address	19 The Avenue Harewood Leeds LS17 9LD

Director Name	Mr Nicholas Jeffrey Reynolds
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2004(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 03 October 2006)
Role	Chartered Accountant
Country of Residence	Gb-Eng
Correspondence Address	27 The Stables Runshaw Hall Euxton Lancashire PR7 6HQ

Secretary Name	Darren Jeffrey Bellwood
Nationality	British
Status	Closed
Appointed	31 March 2004(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 October 2006)
Role	Company Director
Correspondence Address	34 Ascot Gardens Heritage Village Thorpe Leeds West Yorkshire LS10 4UQ

Director Name	Mr Roger William Martin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 10 March 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	Farfield House Main Street, Sicklinghall Wetherby North Yorkshire LS22 4BD

Secretary Name	Mr Anthony Peter Rex
Nationality	British
Status	Resigned
Appointed	22 December 1995(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Hawthorns Outwood Wakefield West Yorkshire WF1 3TL

Secretary Name	Mr Nicholas Jeffrey Reynolds
Nationality	British
Status	Resigned
Appointed	15 October 1996(1 year, 8 months after company formation)
Appointment Duration	2 months (resigned 19 December 1996)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	27 The Stables Runshaw Hall Euxton Lancashire PR7 6HQ

Secretary Name	David Eric Foster
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	3 Leadhall Drive Harrogate North Yorkshire HG2 9NL

Director Name	David Eric Foster
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 March 2004)
Role	Chartered Accountant
Correspondence Address	3 Leadhall Drive Harrogate North Yorkshire HG2 9NL

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	37 Burley Road Leeds LS3 1JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

3 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
1 October 2004	Return made up to 29/08/04; full list of members (7 pages)
22 June 2004	Particulars of mortgage/charge (5 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 October 2003	Return made up to 29/08/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Return made up to 29/08/02; full list of members (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 October 2001	Return made up to 29/08/01; full list of members (7 pages)
15 September 2000	Return made up to 29/08/00; full list of members (7 pages)
15 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
28 September 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 September 1999	Director's particulars changed (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
1 February 1999	Return made up to 30/01/99; full list of members (6 pages)
4 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
4 February 1998	Return made up to 30/01/98; no change of members (4 pages)
5 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1997	New director appointed (2 pages)
26 March 1997	Return made up to 30/01/97; no change of members (4 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
14 August 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
25 February 1996	Return made up to 30/01/96; full list of members 363(287) ‐ Registered office changed on 25/02/96 (6 pages)
25 February 1996	New secretary appointed (2 pages)
12 December 1995	Company name changed breamco 122 LIMITED\certificate issued on 13/12/95 (4 pages)
30 January 1995	Incorporation (25 pages)

The Personal Management System Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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