PM 1968 LIMITED

dissolved Company number 00933211

Private Limited by Shares · Incorporated on 4th Jun 1968 · Closed on 15th Jul 2020

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SIC code: 64999
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PM 1968 LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jun 1968 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Durlacher	Director	23rd Sep 2016	This company	British	—
Eleanor Malcolm	Director	7th Jun 2017	This company	British	—
Paul Van Neste	Director	22nd Jul 2013	This company	British	—

Other companies at this address

View all 734

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 734 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Jun 1968
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

4th Jun 1968 Company incorporated
26th Jun 1997 David Price resigned as Director
29th Jan 1998 Hugh Stevenson resigned as Director
30th Jan 1998 Charles Farquharson appointed as Director
30th Jan 1998 Stuart Baxter appointed as Director
25th Jan 1999 Charles Farquharson resigned as Director
25th Jan 1999 Nicholas Hall appointed as Director
25th Jan 1999 Charles Farquharson resigned as Secretary
25th Jan 1999 Debra Searle appointed as Secretary
1st Sep 2000 Bernadette Lewis appointed as Secretary
9th Oct 2001 David Causer resigned as Director
23rd Oct 2001 Peter Gibbs appointed as Director
7th Oct 2002 Stuart Baxter resigned as Director
10th Oct 2002 Joseph Regan appointed as Director
10th Oct 2002 Joseph Regan appointed as Director
10th Jul 2003 Joseph Regan resigned as Director
10th Jul 2003 Joseph Regan resigned as Director
10th Jul 2003 Keith Pearson appointed as Director
28th Nov 2003 MERRILL LYNCH CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Dec 2003 Bernadette Lewis resigned as Secretary
1st Dec 2003 Debra Searle resigned as Secretary
31st May 2005 Peter Gibbs resigned as Director
6th Sep 2006 Daniel Cochran appointed as Director
6th Sep 2006 Maria Castillo Sanz appointed as Director
6th Sep 2006 Andrew Clark appointed as Director
29th Sep 2006 Nicholas Hall resigned as Director
8th Feb 2007 Simon Miles appointed as Director
20th Apr 2009 Daniel Cochran resigned as Director
9th Oct 2009 Jeremy Smilg appointed as Director
9th Nov 2009 Maria Castillo Sanz resigned as Director
26th Jan 2010 Andrew Clark resigned as Director
27th Jan 2010 David Jervis appointed as Director
20th Sep 2010 Jeremy Smilg resigned as Director
22nd Feb 2011 William O'Neill appointed as Director
20th Apr 2011 Adam Horowitz appointed as Director
18th Dec 2012 William O'Neill resigned as Director
9th Apr 2013 David Jervis resigned as Director
1st Jul 2013 MERRILL LYNCH CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st Jul 2013 Keith Pearson resigned as Director
1st Jul 2013 Rajan Sharma appointed as Secretary
19th Jul 2013 Stuart Bates appointed as Director
22nd Jul 2013 Paul Van Neste appointed as Director
22nd Jul 2013 Juerg Berger appointed as Director
22nd Jul 2013 Thomas Seiler appointed as Director
22nd Jul 2013 Gian Rossi appointed as Director
30th Jul 2013 Jeremy Brown appointed as Director
2nd Aug 2013 Guido Ruoss appointed as Director
5th Nov 2013 Rajan Sharma resigned as Secretary
5th Nov 2013 Timothy Mizzi appointed as Secretary
27th Dec 2013 Daniel Savary appointed as Director
21st Mar 2014 Jeremy Brown resigned as Director
30th Apr 2014 Juerg Berger resigned as Director
19th May 2014 Stuart Bates resigned as Director
17th Jun 2014 Thomas Seiler resigned as Director
4th Dec 2015 Simon Miles resigned as Director
31st Jan 2016 Adam Horowitz resigned as Director
23rd Sep 2016 David Durlacher appointed as Director
23rd Sep 2016 Timothy Mizzi appointed as Director
1st Feb 2017 Gian Rossi resigned as Director
1st Feb 2017 Guido Ruoss resigned as Director
7th Jun 2017 Eleanor Malcolm appointed as Director
16th Jun 2017 Timothy Mizzi resigned as Director
16th Jun 2017 Timothy Mizzi resigned as Secretary
13th Dec 2017 Daniel Savary resigned as Director

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