| Company Name | P.G.B. (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00065087 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Jane Bainbridge |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 05 September 2000) |
| Role | Designer |
| Correspondence Address | 141a Old Church Street London SW3 6EB |
| Director Name | Peter Graham Bainbridge |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 58 Kensington Church Street London W8 4DB |
| Secretary Name | James Gordon Geils Pender |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | Little Garratts Laverton Broadway Worcestershire WR12 7NA |
| Director Name | James Gordon Geils Pender |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | Chestnut House Willersey Broadway Worcestershire WR12 7PJ |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 4 January 2000 | Receiver ceasing to act (1 page) |
| 30 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 28 April 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 4 April 1997 | Registered office changed on 04/04/97 from: 10 union street stratford on avon warks CV37 6QT (1 page) |
| 21 March 1997 | Appointment of receiver/manager (1 page) |
| 31 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 October 1996 | Return made up to 10/10/96; full list of members
|
| 25 October 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 16 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |