Company NameP.G.B. (Investments) Limited
Company StatusDissolved
Company Number00065087
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date5 September 2000 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMrs Jane Bainbridge
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1991(89 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 05 September 2000)
RoleDesigner
Correspondence Address141a Old Church Street
London
SW3 6EB
Director NamePeter Graham Bainbridge
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1991(89 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 05 September 2000)
RoleCompany Director
Correspondence Address58 Kensington Church Street
London
W8 4DB
Secretary NameJames Gordon Geils Pender
NationalityBritish
StatusClosed
Appointed26 October 1991(89 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 05 September 2000)
RoleCompany Director
Correspondence AddressLittle Garratts
Laverton
Broadway
Worcestershire
WR12 7NA
Director NameJames Gordon Geils Pender
Date of BirthMay 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(89 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 1994)
RoleCompany Director
Correspondence AddressChestnut House
Willersey
Broadway
Worcestershire
WR12 7PJ

Location

Registered Address84 Grosvenor Street
London
W1X 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
5 January 2000Receiver's abstract of receipts and payments (3 pages)
4 January 2000Receiver ceasing to act (1 page)
30 March 1999Receiver's abstract of receipts and payments (2 pages)
28 April 1998Receiver's abstract of receipts and payments (3 pages)
4 April 1997Registered office changed on 04/04/97 from: 10 union street stratford on avon warks CV37 6QT (1 page)
21 March 1997Appointment of receiver/manager (1 page)
31 January 1997Accounts for a small company made up to 31 December 1995 (6 pages)
28 October 1996Return made up to 10/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 October 1996Accounts for a small company made up to 31 December 1994 (8 pages)
16 October 1995Return made up to 10/10/95; no change of members (4 pages)