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P&Mm Holdings Limited MILTON KEYNES

P&Mm Holdings Limited was dissolved on 2016-01-05. P&Mm Holdings was a private limited company that could have been found at Avalon House Breckland, Linford Wood, Milton Keynes, MK14 6LD, Buckinghamshire. The company (formed on 1997-12-16) was run by 3 directors and 1 secretary.
Director Sebastien G. who was appointed on 21 November 2014.
Director Sebastien D. who was appointed on 21 November 2014.
Director Susan H. who was appointed on 17 February 2000.
Among the secretaries, we can name: Susan H. appointed on 16 July 1998.

The company was officially classified as "dormant company" (99999). As stated in the official data, there was a name change on 2003-05-07, their previous name was P&Mm Group. There is a second name alteration mentioned: previous name was Goldcone performed on 1999-09-16. 2014-12-16 was the date of the most recent annual return.

P&Mm Holdings Limited Address / Contact

Office Address Avalon House Breckland
Office Address2 Linford Wood
Town Milton Keynes
Post code MK14 6LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03482099
Date of Incorporation Tue, 16th Dec 1997
Date of Dissolution Tue, 5th Jan 2016
Industry Dormant Company
End of financial Year 31st December
Company age 19 years old
Account next due date Fri, 30th Sep 2016
Account last made up date Wed, 31st Dec 2014
Return next due date Wed, 13th Jan 2016
Return last made up date Tue, 16th Dec 2014

Company staff

Sebastien G.

Position: Director

Appointed: 21 November 2014

Sebastien D.

Position: Director

Appointed: 21 November 2014

Susan H.

Position: Director

Appointed: 17 February 2000

Susan H.

Position: Secretary

Appointed: 16 July 1998

Peter O.

Position: Director

Appointed: 01 March 2002

Resigned: 16 April 2003

David H.

Position: Director

Appointed: 01 June 2001

Resigned: 16 April 2003

Nigel C.

Position: Director

Appointed: 17 February 2000

Resigned: 20 November 2014

David L.

Position: Director

Appointed: 17 February 2000

Resigned: 21 November 2014

Maurice M.

Position: Director

Appointed: 15 October 1998

Resigned: 31 May 2001

Andrew T.

Position: Director

Appointed: 08 April 1998

Resigned: 30 September 1999

John S.

Position: Director

Appointed: 08 April 1998

Resigned: 21 November 2014

David B.

Position: Secretary

Appointed: 08 April 1998

Resigned: 16 July 1998

David B.

Position: Director

Appointed: 08 April 1998

Resigned: 15 April 2002

Sally L.

Position: Director

Appointed: 08 April 1998

Resigned: 15 March 2002

Rodney L.

Position: Director

Appointed: 08 April 1998

Resigned: 23 December 1999

Simon G.

Position: Director

Appointed: 16 December 1997

Resigned: 08 April 1998

Victoria G.

Position: Director

Appointed: 16 December 1997

Resigned: 08 April 1998

Simon G.

Position: Secretary

Appointed: 16 December 1997

Resigned: 08 April 1998

Company previous names

P&Mm Group May 7, 2003
Goldcone September 16, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Total exemption small company accounts data made up to 31st December 2014
filed on: 6th, August 2015 		Free Download (1 page)

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