| Company Name | PJM Property Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645948 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1998(25 years, 6 months ago) |
| Dissolution Date | 15 October 2011 (12 years, 6 months ago) |
| Previous Name | CLS Cars Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Paul John Millea |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(9 years, 12 months after company formation) |
| Appointment Duration | 3 years (closed 15 October 2011) |
| Role | Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Manchester Road Greenfield Oldham Greater Manchester OL3 7HH |
| Director Name | Mrs Linda Margaret Smith |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2009(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House Kings Cross Road Halifax West Yorkshire HX1 1EB |
| Secretary Name | Colin Leslie Smith |
|---|---|
| Status | Closed |
| Appointed | 03 November 2009(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 October 2011) |
| Role | Company Director |
| Correspondence Address | West House Kings Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Mr Colin Leslie Smith |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jonathan House Flathead Green Ripponden Sowerby Bridge West Yorkshire HX6 4NX |
| Secretary Name | Mrs Linda Margaret Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jonathan House Flat Head Green Soyland Sowerby Bridge West Yorks HX6 4NX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | West House Kings Cross Road Halifax West Yorkshire HX1 1EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,702 |
| Current Liabilities | £450 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 July 2011 | Liquidators statement of receipts and payments to 6 July 2011 (5 pages) |
| 15 July 2011 | Liquidators statement of receipts and payments to 6 July 2011 (5 pages) |
| 15 July 2011 | Liquidators' statement of receipts and payments to 6 July 2011 (5 pages) |
| 15 July 2011 | Liquidators' statement of receipts and payments to 6 July 2011 (5 pages) |
| 10 June 2011 | Liquidators' statement of receipts and payments to 2 June 2011 (5 pages) |
| 10 June 2011 | Liquidators' statement of receipts and payments to 2 June 2011 (5 pages) |
| 10 June 2011 | Liquidators statement of receipts and payments to 2 June 2011 (5 pages) |
| 10 June 2011 | Liquidators statement of receipts and payments to 2 June 2011 (5 pages) |
| 10 December 2010 | Liquidators' statement of receipts and payments to 2 December 2010 (5 pages) |
| 10 December 2010 | Liquidators statement of receipts and payments to 2 December 2010 (5 pages) |
| 10 December 2010 | Liquidators statement of receipts and payments to 2 December 2010 (5 pages) |
| 10 December 2010 | Liquidators' statement of receipts and payments to 2 December 2010 (5 pages) |
| 23 December 2009 | Statement of affairs with form 4.19 (1 page) |
| 23 December 2009 | Statement of affairs with form 4.19 (1 page) |
| 15 December 2009 | Statement of affairs with form 4.19 (4 pages) |
| 15 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2009 | Statement of affairs with form 4.19 (4 pages) |
| 15 December 2009 | Resolutions
|
| 25 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Appointment of Colin Leslie Smith as a secretary (1 page) |
| 4 November 2009 | Appointment of Mrs Linda Margaret Smith as a director (2 pages) |
| 4 November 2009 | Appointment of Colin Leslie Smith as a secretary (1 page) |
| 4 November 2009 | Appointment of Mrs Linda Margaret Smith as a director (2 pages) |
| 24 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 December 2008 | Memorandum and Articles of Association (13 pages) |
| 27 December 2008 | Memorandum and Articles of Association (13 pages) |
| 19 December 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 19 December 2008 | Company name changed cls cars LTD.\certificate issued on 19/12/08 (2 pages) |
| 19 December 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 19 December 2008 | Company name changed cls cars LTD.\certificate issued on 19/12/08 (2 pages) |
| 17 December 2008 | Director appointed paul john millea (1 page) |
| 17 December 2008 | Director appointed paul john millea (1 page) |
| 16 December 2008 | Appointment terminated director colin smith (1 page) |
| 16 December 2008 | Appointment terminated secretary linda smith (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from jonathan house flat head green ripponden sowerby bridge west yorkshire HX6 4NX (1 page) |
| 16 December 2008 | Appointment Terminated Secretary linda smith (1 page) |
| 16 December 2008 | Appointment Terminated Director colin smith (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from jonathan house flat head green ripponden sowerby bridge west yorkshire HX6 4NX (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from jonathan house flat head green soyland sowerby bridge west west yorkshire HX6 4NX (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from jonathan house flat head green soyland sowerby bridge west west yorkshire HX6 4NX (1 page) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 November 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 September 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 7 November 2003 | Ad 31/01/02--------- £ si 50000@1 (2 pages) |
| 7 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 7 November 2003 | Ad 31/01/02--------- £ si 50000@1 (2 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 27 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: webster house firth street huddersfield west yorkshire HD1 3BD (1 page) |
| 5 April 2002 | Registered office changed on 05/04/02 from: webster house firth street huddersfield west yorkshire HD1 3BD (1 page) |
| 15 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 December 2000 | Nc inc already adjusted 30/06/00 (1 page) |
| 7 December 2000 | Ad 30/06/00--------- £ si 7498@1=7498 £ ic 2/7500 (2 pages) |
| 7 December 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 7 December 2000 | Resolutions
|
| 7 December 2000 | Nc inc already adjusted 30/06/00 (1 page) |
| 7 December 2000 | Resolutions
|
| 7 December 2000 | Ad 30/06/00--------- £ si 7498@1=7498 £ ic 2/7500 (2 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 December 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 2 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 2 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 9 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Secretary resigned (1 page) |
| 7 October 1998 | Incorporation (15 pages) |