P & G Industries Limited

Company Name	P & G Industries Limited
Company Status	Dissolved
Company Number	00375058
Category	Private Limited Company
Incorporation Date	15 July 1942(81 years, 10 months ago)
Dissolution Date	30 June 2009 (14 years, 9 months ago)
Previous Name	G.E.Adams & Co.Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(49 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (closed 30 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2001(59 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 30 June 2009)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Closed
Appointed	24 October 2001(59 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Mr Derek Peter Emett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(49 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 1994)
Role	Company Director
Correspondence Address	26 Arton Croft Erdington Birmingham West Midlands B24 8RA

Director Name	Mr Frederick J Fisher
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(49 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 1994)
Role	Company Director
Correspondence Address	2 The Pines Shirley Solihull West Midlands B90 4JS

Secretary Name	Gordon Joseph Wale
Nationality	British
Status	Resigned
Appointed	22 October 1991(49 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	19 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Director Name	Anthony Michael Postles
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(52 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	14 Finmere Rugby Warwickshire CV21 1RT

Director Name	Mr Alan Streton Ainley
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(52 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Shepherds Hey Yew Tree Lane Holmfirth Huddersfield West Yorkshire HD7 1NR

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(52 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Director Name	Thomas John Mathew
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(52 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	Banks Fee Longborough Moreton In Marsh Gloucestershire GL56 0QF Wales

Director Name	Mr Roger William Pugh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(52 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	76 Towers Road Poynton Stockport Cheshire SK12 1DF

Secretary Name	Anthony Michael Postles
Nationality	British
Status	Resigned
Appointed	24 March 1995(52 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1999)
Role	Secretary
Correspondence Address	14 Finmere Rugby Warwickshire CV21 1RT

Director Name	Mr David Edward Young
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(53 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2003)
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	17 Upper Kings Drive Willingdon Eastbourne East Sussex BN20 9AN

Director Name	Mr Martin Richard Bizzell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(54 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 1998)
Role	Manager
Country of Residence	England
Correspondence Address	Oakwood Chichester Road West Wittering Chichester West Sussex PO20 8QB

Secretary Name	Mr Charles Clifford Frankiss
Nationality	British
Status	Resigned
Appointed	29 April 1999(56 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Trevelyan 14 Cranley Road Guildford Surrey GU1 2EW

Director Name	Richard John Clothier
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(59 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	77 Limerston Street London SW10 0BL

Location

Registered Address	81 Carter Lane London EC4V 5EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
9 March 2009	Application for striking-off (1 page)
14 November 2008	Return made up to 19/10/08; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (15 pages)
22 November 2007	Return made up to 19/10/07; no change of members (7 pages)
26 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
26 September 2007	Re-registration of Memorandum and Articles (3 pages)
26 September 2007	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
26 September 2007	Application for reregistration from PLC to private (2 pages)
13 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2007	Full accounts made up to 31 December 2006 (17 pages)
21 November 2006	Return made up to 19/10/06; full list of members (7 pages)
2 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Full accounts made up to 31 December 2005 (14 pages)
12 January 2006	Director resigned (1 page)
21 November 2005	Return made up to 19/10/05; full list of members (7 pages)
24 May 2005	Full accounts made up to 31 December 2004 (14 pages)
27 October 2004	Return made up to 19/10/04; full list of members (7 pages)
15 June 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Return made up to 19/10/03; full list of members (8 pages)
3 June 2003	Full accounts made up to 31 December 2002 (15 pages)
3 December 2002	Return made up to 19/10/02; full list of members (8 pages)
14 May 2002	Full accounts made up to 31 December 2001 (14 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
5 November 2001	Return made up to 19/10/01; full list of members (6 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
5 July 2001	Full accounts made up to 31 December 2000 (14 pages)
30 November 2000	Director resigned (1 page)
22 November 2000	Return made up to 19/10/00; full list of members (7 pages)
19 July 2000	Full accounts made up to 31 December 1999 (15 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Return made up to 19/10/99; full list of members (8 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
4 June 1999	Full accounts made up to 31 December 1998 (16 pages)
21 September 1998	Director resigned (1 page)
8 July 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Full accounts made up to 31 December 1997 (16 pages)
27 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Return made up to 19/10/97; no change of members (8 pages)
23 October 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (16 pages)
24 February 1997	New director appointed (2 pages)
28 December 1996	Particulars of mortgage/charge (7 pages)
27 October 1996	Return made up to 19/10/96; no change of members (6 pages)
31 July 1996	Full accounts made up to 31 December 1995 (16 pages)
10 July 1996	New director appointed (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Return made up to 21/10/95; full list of members (8 pages)
18 July 1995	Full accounts made up to 31 December 1994 (12 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 March 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
10 March 1995	Application for reregistration from private to PLC (1 page)
10 March 1995	Re-registration of Memorandum and Articles (16 pages)
10 March 1995	Auditor's statement (2 pages)
10 March 1995	Balance Sheet (4 pages)
10 March 1995	Declaration on reregistration from private to PLC (1 page)
10 March 1995	Auditor's report (2 pages)
7 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 March 1995	Ad 27/02/95--------- Â£ si 954350@1=954350 Â£ ic 41500/995850 (2 pages)
7 March 1995	Â£ nc 50000/1000000 27/02/95 (1 page)

P & G Industries Limited

Business Activity

Directors

Location

Accounts

Filing History

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