PMI International Limited

Company Name	PMI International Limited
Company Status	Dissolved
Company Number	03296890
Category	Private Limited Company
Incorporation Date	27 December 1996(27 years, 4 months ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)
Previous Name	Petards International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Redmayne Wightman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT

Director Name	William Francis Eric James Conn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield Whittingham Lane Grimsargh Preston Lancashire PR2 5LH

Director Name	Terry Norman Roffey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(1 month, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 January 1998)
Role	Executive Director
Correspondence Address	30 Shepherds Gate Drive Grove Green Maidstone Kent ME14 5UU

Director Name	Owen Williams
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 04 October 2002)
Role	Chairman
Correspondence Address	Stubbings Gate Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QP

Secretary Name	Mr Christopher Martin Williams
Nationality	British
Status	Resigned
Appointed	05 February 1997(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glencoe Outdoor Centre Carnoch House, Glencoe Ballachulish Argyll PH49 4HS Scotland

Secretary Name	Mr James David Shand
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Michael Jeremy Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(5 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Heathfield House Locks Ride Chavey Down Ascot Berkshire SL5 3QP

Secretary Name	Mr Andrew Charles Lane
Nationality	British
Status	Resigned
Appointed	04 October 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Director Name	Adrian Iver Merryman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(6 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 November 2003)
Role	Company Director
Correspondence Address	Woodhaven Ivy Lane Woking Surrey GU22 7BY

Secretary Name	Mr Christopher Timothy Langridge
Nationality	British
Status	Resigned
Appointed	22 January 2004(7 years after company formation)
Appointment Duration	9 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Secretary Name	David John Humphreys
Nationality	British
Status	Resigned
Appointed	21 October 2004(7 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2005)
Role	Accountant
Correspondence Address	15 Woodstone Avenue Stoneleigh Surrey KT17 2JS

Director Name	Mr David Hayes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnhams Gill Furners Lane Henfield West Sussex BN5 9HX

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	17 January 2005(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Whitehill Close Whitehill Hitchin Hertfordshire SG4 9HX

Director Name	COLE And Cole Limited (Corporation)
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	COLE And Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	Morgan Cole(Nominees)Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2000)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Location

Registered Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009	First Gazette notice for voluntary strike-off (1 page)
16 July 2009	Application for striking-off (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 June 2008	Appointment terminated secretary gordon papworth (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Secretary's particulars changed (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 July 2006	New director appointed (2 pages)
10 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 July 2006	Director resigned (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 February 2005	New director appointed (3 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
13 May 2004	Company name changed petards international LIMITED\certificate issued on 13/05/04 (2 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 September 2003	Full accounts made up to 31 December 2002 (9 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (1 page)
21 January 2003	Full accounts made up to 31 December 2001 (9 pages)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn stubbings gate burchetts green maidenhead berkshire SL6 3QP (1 page)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (6 pages)
12 December 2002	New director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (1 page)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 September 2001	Full accounts made up to 31 December 2000 (10 pages)
4 April 2001	Company name changed petards vision LIMITED\certificate issued on 04/04/01 (2 pages)
12 March 2001	Return made up to 31/12/00; full list of members (6 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Registered office changed on 09/11/00 from: buxton court 3 west way oxford oxfordshire OX2 0SZ (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Company name changed petards omniwatch LIMITED\certificate issued on 30/10/00 (2 pages)
11 April 2000	Full accounts made up to 31 December 1998 (13 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 May 1999	Secretary's particulars changed (1 page)
10 March 1999	Auditor's resignation (1 page)
17 February 1999	Full accounts made up to 31 December 1997 (14 pages)
9 January 1999	Particulars of mortgage/charge (11 pages)
17 December 1998	Return made up to 31/12/98; no change of members (5 pages)
11 December 1998	Return made up to 30/11/98; no change of members (5 pages)
21 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1998	Director resigned (1 page)
12 January 1998	Return made up to 27/12/97; full list of members (8 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Secretary resigned (1 page)
9 October 1997	Particulars of mortgage/charge (6 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: buxton court 3 west way oxford oxon. OX2 0SZ (1 page)
6 August 1997	Company name changed screen security LIMITED\certificate issued on 07/08/97 (2 pages)
5 August 1997	Auditor's resignation (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	New director appointed (3 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1997	Ad 05/02/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 February 1997	Â£ nc 100/1000 05/02/97 (1 page)
11 February 1997	Company name changed coleslaw 323 LIMITED\certificate issued on 12/02/97 (2 pages)
27 December 1996	Incorporation (21 pages)

PMI International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check