| Company Name | PMS (Morley) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04120629 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2000(23 years, 4 months ago) |
| Dissolution Date | 20 May 2010 (13 years, 11 months ago) |
| Previous Name | Impact Design & Management Ltd |
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 | Andrew Sugden |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2000(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | Rugby House 47 Scatcherd Lane Morley Leeds West Yorkshire LS27 0JN |
| Director Name | Kathleen Sugden |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2000(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | Rugby House 47 Scatcherd Lane Morley Leeds West Yorkshire LS27 0JN |
| Secretary Name | Kathleen Sugden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2000(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | Rugby House 47 Scatcherd Lane Morley Leeds West Yorkshire LS27 0JN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 7 November 2007 | Completion of winding up (1 page) |
| 7 November 2007 | Dissolution deferment (1 page) |
| 7 November 2007 | Completion of winding up (1 page) |
| 7 November 2007 | Dissolution deferment (1 page) |
| 27 February 2007 | Order of court to wind up (2 pages) |
| 27 February 2007 | Order of court to wind up (2 pages) |
| 14 February 2007 | Order of court to wind up (2 pages) |
| 14 February 2007 | Order of court to wind up (2 pages) |
| 15 February 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 15 February 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: unit 3 high mill business park mill street morley leeds west yorkshire LS27 0WJ (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: unit 3 high mill business park mill street morley leeds west yorkshire LS27 0WJ (1 page) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 February 2004 | Return made up to 07/12/03; full list of members (7 pages) |
| 7 February 2004 | Return made up to 07/12/03; full list of members (7 pages) |
| 25 November 2003 | Particulars of mortgage/charge (3 pages) |
| 25 November 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 December 2002 | Return made up to 07/12/02; full list of members
|
| 2 December 2002 | Registered office changed on 02/12/02 from: unit 4A peel mills business centre commercial street morley leeds west yorkshire LS27 8AG (1 page) |
| 27 November 2002 | Company name changed impact design & management LTD\certificate issued on 27/11/02 (2 pages) |
| 27 November 2002 | Company name changed impact design & management LTD\certificate issued on 27/11/02 (2 pages) |
| 14 October 2002 | Accounting reference date extended from 06/12/02 to 31/12/02 (1 page) |
| 14 October 2002 | Accounting reference date extended from 06/12/02 to 31/12/02 (1 page) |
| 16 September 2002 | Resolutions
|
| 16 September 2002 | Resolutions
|
| 19 July 2002 | Total exemption small company accounts made up to 6 December 2001 (4 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 6 December 2001 (4 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 6 December 2001 (4 pages) |
| 16 July 2002 | Accounting reference date shortened from 31/12/01 to 06/12/01 (1 page) |
| 16 July 2002 | Accounting reference date shortened from 31/12/01 to 06/12/01 (1 page) |
| 11 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 15 March 2001 | Location of register of members (1 page) |
| 15 March 2001 | Location of register of members (1 page) |
| 8 March 2001 | Location of register of directors' interests (1 page) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | Resolutions
|
| 8 March 2001 | Location of register of directors' interests (1 page) |
| 8 March 2001 | Ad 19/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 March 2001 | Ad 19/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 December 2000 | Incorporation (16 pages) |
| 7 December 2000 | Secretary resigned (1 page) |
| 7 December 2000 | Secretary resigned (1 page) |