Company NameP & G Industries Limited
Company StatusDissolved
Company Number00375058
CategoryPrivate Limited Company
Incorporation Date15 July 1942(81 years, 10 months ago)
Dissolution Date30 June 2009 (14 years, 10 months ago)
Previous NameG.E.Adams & Co.Limited

Business Activity

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

Directors

Director NameMr Geoffrey Moores
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1991(49 years, 3 months after company formation)
Appointment Duration17 years, 8 months (closed 30 June 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Dovedale Close
High Lane
Stockport
Cheshire
SK6 8DU
Director NameMr Stephen Sebastian Hobhouse
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2001(59 years, 3 months after company formation)
Appointment Duration7 years, 8 months (closed 30 June 2009)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressLake House Norton
Sutton Scotney
Winchester
Hampshire
SO21 3ND
Secretary NameMr Douglas George Saveker
NationalityBritish
StatusClosed
Appointed24 October 2001(59 years, 3 months after company formation)
Appointment Duration7 years, 8 months (closed 30 June 2009)
RoleCompany Director
Correspondence AddressEast Lodge
47 Doods Park Road
Reigate
Surrey
RH2 0PU
Director NameMr Derek Peter Emett
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(49 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 December 1994)
RoleCompany Director
Correspondence Address26 Arton Croft
Erdington
Birmingham
West Midlands
B24 8RA
Director NameMr Frederick J Fisher
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(49 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 March 1994)
RoleCompany Director
Correspondence Address2 The Pines
Shirley
Solihull
West Midlands
B90 4JS
Secretary NameGordon Joseph Wale
NationalityBritish
StatusResigned
Appointed22 October 1991(49 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 March 1995)
RoleCompany Director
Correspondence Address19 Hawkswood Drive
Balsall Common
Coventry
West Midlands
CV7 7RD
Director NameAnthony Michael Postles
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(52 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 May 1999)
RoleCompany Director
Correspondence Address14 Finmere
Rugby
Warwickshire
CV21 1RT
Director NameMr Alan Streton Ainley
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(52 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 29 February 2000)
RoleCompany Director
Correspondence AddressShepherds Hey Yew Tree Lane
Holmfirth
Huddersfield
West Yorkshire
HD7 1NR
Director NameMr Konrad Patrick Legg
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(52 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudeley Hall Hartlake Road
Tudeley
Tonbridge
Kent
TN11 0PQ
Director NameThomas John Mathew
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(52 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 June 1998)
RoleCompany Director
Correspondence AddressBanks Fee
Longborough
Moreton In Marsh
Gloucestershire
GL56 0QF
Wales
Director NameMr Roger William Pugh
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(52 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 04 June 1999)
RoleCompany Director
Correspondence Address76 Towers Road
Poynton
Stockport
Cheshire
SK12 1DF
Secretary NameAnthony Michael Postles
NationalityBritish
StatusResigned
Appointed24 March 1995(52 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 1999)
RoleSecretary
Correspondence Address14 Finmere
Rugby
Warwickshire
CV21 1RT
Director NameMr David Edward Young
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1996(53 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 January 2003)
RoleImporter
Country of ResidenceUnited Kingdom
Correspondence Address17 Upper Kings Drive
Willingdon
Eastbourne
East Sussex
BN20 9AN
Director NameMr Martin Richard Bizzell
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1997(54 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 September 1998)
RoleManager
Country of ResidenceEngland
Correspondence AddressOakwood Chichester Road
West Wittering
Chichester
West Sussex
PO20 8QB
Secretary NameMr Charles Clifford Frankiss
NationalityBritish
StatusResigned
Appointed29 April 1999(56 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Trevelyan
14 Cranley Road
Guildford
Surrey
GU1 2EW
Director NameRichard John Clothier
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2001(59 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address77 Limerston Street
London
SW10 0BL

Location

Registered Address81 Carter Lane
London
EC4V 5EP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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