Company NameP.G.W. Holdings Limited
Company StatusDissolved
Company Number00531533
CategoryPrivate Limited Company
Incorporation Date1 April 1954(67 years, 4 months ago)
Dissolution Date3 February 2010 (11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2008(54 years, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 03 February 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameO H Director Limited (Corporation)
StatusClosed
Appointed23 September 2008(54 years, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 03 February 2010)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Secretary NameO H Secretariat Limited (Corporation)
StatusClosed
Appointed30 September 2008(54 years, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 03 February 2010)
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameJan Arne Andersson
Date of BirthJuly 1945 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(37 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 01 April 2000)
RoleCompany Director
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
Stockholm
S10061
Director NameKarl Lennart Bergman
Date of BirthSeptember 1928 (Born 92 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(37 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 14 January 1993)
RoleBusiness Area Controller
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
S-10061 Stockholm
Foreign
Director NameLars Gothlin
Date of BirthJuly 1943 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(37 years, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressGustav Adolfs Torg 18
Stockholm
Foreign
Director NameKeith Anthony Reginald Harwood
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(37 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 31 October 1996)
RoleFinance Director
Correspondence Address8 Crown Gardens
Edgworth
Bolton
Lancashire
BL7 0QZ
Director NameDavid Malcolm Hills
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(37 years, 1 month after company formation)
Appointment Duration6 years (resigned 15 May 1997)
RoleCompany Director
Correspondence Address2 Lamphey Close Off Victoria Road
Heaton
Bolton
Lancashire
BL1 5AU
Director NameRoy Jefferson Lambert
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(37 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleSolicitor
Correspondence AddressRedferns 8 High Hurst Close
Newick
Lewes
East Sussex
BN8 4NJ
Director NameOve Henning Mattsson
Date of BirthJune 1940 (Born 81 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(37 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 14 January 1993)
RoleCompany Director
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
S-10061 Stockholm
Foreign
Secretary NameTimothy David Birt
NationalityBritish
StatusResigned
Appointed07 May 1991(37 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address6-9 Middle Street
London
EC1A 7JA
Secretary NameRoy Jefferson Lambert
NationalityBritish
StatusResigned
Appointed07 May 1991(37 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address6 Middle Street
London
EC1A 7JA
Secretary NameKeith Anthony Reginald Harwood
NationalityBritish
StatusResigned
Appointed30 April 1993(39 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 1996)
RoleCompany Director
Correspondence Address8 Crown Gardens
Edgworth
Bolton
Lancashire
BL7 0QZ
Secretary NameMichael James McLoughlin
NationalityBritish
StatusResigned
Appointed01 November 1996(42 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 02 February 2004)
RoleAccountant
Correspondence Address10 Midfield
Langho
Blackburn
Lancashire
BB6 8HF
Director NamePer Goran Linander
Date of BirthMay 1955 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed15 May 1997(43 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 03 January 2003)
RoleCompany Director
Correspondence Address14 Hippings Way
Clitheroe
Lancashire
BB7 2PQ
Director NameEric Carl Mulholland
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2003(48 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 2008)
RoleFinance Director
Correspondence Address18 Glencourse Drive
Preston
Lancashire
PR2 6AF
Secretary NameMr Graham John Haworth
NationalityBritish
StatusResigned
Appointed02 February 2004(49 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Alden Close
Helmshore
Rossendale
Lancashire
BB4 4AX

Location

Registered Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2010Final Gazette dissolved following liquidation (1 page)
3 November 2009Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2009Return of final meeting in a members' voluntary winding up (3 pages)
7 August 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 August 2009Appointment of a voluntary liquidator (1 page)
7 August 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-29
(1 page)
7 August 2009Appointment of a voluntary liquidator (1 page)
5 August 2009Declaration of solvency (3 pages)
5 August 2009Declaration of solvency (3 pages)
7 May 2009Return made up to 07/05/09; full list of members (3 pages)
7 May 2009Return made up to 07/05/09; full list of members (3 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 October 2008Accounts made up to 31 December 2007 (4 pages)
9 October 2008Director appointed david allan turner (6 pages)
9 October 2008Director appointed david allan turner (6 pages)
2 October 2008Appointment terminated director eric mulholland (1 page)
2 October 2008Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
2 October 2008Appointment terminated secretary graham haworth (1 page)
2 October 2008Secretary appointed o h secretariat LIMITED (2 pages)
2 October 2008Appointment Terminated Director eric mulholland (1 page)
2 October 2008Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
2 October 2008Appointment Terminated Secretary graham haworth (1 page)
2 October 2008Secretary appointed o h secretariat LIMITED (2 pages)
30 September 2008Director appointed o h director LIMITED (8 pages)
30 September 2008Director appointed o h director LIMITED (8 pages)
3 June 2008Return made up to 07/05/08; full list of members (5 pages)
3 June 2008Return made up to 07/05/08; full list of members (5 pages)
4 June 2007Return made up to 07/05/07; full list of members (4 pages)
4 June 2007Return made up to 07/05/07; full list of members (4 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 February 2007Accounts made up to 31 December 2006 (4 pages)
17 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 October 2006Accounts made up to 31 December 2005 (4 pages)
7 June 2006Return made up to 07/05/06; full list of members (5 pages)
7 June 2006Return made up to 07/05/06; full list of members (5 pages)
15 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 August 2005Accounts made up to 31 December 2004 (4 pages)
18 May 2005Return made up to 07/05/05; full list of members (5 pages)
18 May 2005Return made up to 07/05/05; full list of members (5 pages)
11 May 2004Return made up to 07/05/04; full list of members (5 pages)
11 May 2004Return made up to 07/05/04; full list of members (5 pages)
6 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 March 2004Accounts made up to 31 December 2003 (4 pages)
8 February 2004New secretary appointed (2 pages)
8 February 2004Secretary resigned (1 page)
8 February 2004New secretary appointed (2 pages)
8 February 2004Secretary resigned (1 page)
13 May 2003Return made up to 07/05/03; full list of members (5 pages)
13 May 2003Return made up to 07/05/03; full list of members (5 pages)
11 March 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 March 2003Accounts made up to 31 December 2002 (3 pages)
10 January 2003New director appointed (4 pages)
10 January 2003New director appointed (4 pages)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
13 May 2002Return made up to 07/05/02; full list of members (5 pages)
13 May 2002Return made up to 07/05/02; full list of members (5 pages)
15 March 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 March 2002Accounts made up to 31 December 2001 (3 pages)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 August 2001Accounts made up to 31 December 2000 (3 pages)
18 May 2001Return made up to 07/05/01; full list of members (5 pages)
18 May 2001Return made up to 07/05/01; full list of members (5 pages)
24 May 2000Return made up to 07/05/00; full list of members (8 pages)
24 May 2000Return made up to 07/05/00; full list of members (8 pages)
10 April 2000Director resigned (1 page)
10 April 2000Director resigned (1 page)
13 March 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 March 2000Accounts made up to 31 December 1999 (3 pages)
14 May 1999Return made up to 07/05/99; full list of members (5 pages)
14 May 1999Return made up to 07/05/99; full list of members (5 pages)
19 April 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 April 1999Accounts made up to 31 December 1998 (3 pages)
14 May 1998Return made up to 07/05/98; full list of members (5 pages)
14 May 1998Return made up to 07/05/98; full list of members (5 pages)
3 March 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 March 1998Accounts made up to 31 December 1997 (3 pages)
19 May 1997New director appointed (2 pages)
19 May 1997Director resigned (1 page)
19 May 1997New director appointed (2 pages)
19 May 1997Director resigned (1 page)
13 May 1997Return made up to 07/05/97; full list of members (6 pages)
13 May 1997Return made up to 07/05/97; full list of members (6 pages)
8 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 April 1997Accounts made up to 31 December 1996 (3 pages)
20 November 1996Secretary resigned;director resigned (1 page)
20 November 1996New secretary appointed (2 pages)
20 November 1996Secretary resigned;director resigned (1 page)
20 November 1996New secretary appointed (2 pages)
28 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 October 1996Accounts made up to 31 December 1995 (3 pages)
27 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
24 May 1996Return made up to 07/05/96; full list of members (6 pages)
24 May 1996Return made up to 07/05/96; full list of members (6 pages)
9 October 1995Full accounts made up to 31 December 1994 (8 pages)
9 October 1995Full accounts made up to 31 December 1994 (8 pages)
11 May 1995Return made up to 07/05/95; full list of members (6 pages)
11 May 1995Return made up to 07/05/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (139 pages)
17 August 1990Full accounts made up to 31 December 1989 (12 pages)
17 August 1990Full accounts made up to 31 December 1989 (12 pages)
8 June 1989Return made up to 08/05/89; full list of members (5 pages)
8 June 1989Return made up to 08/05/89; full list of members (5 pages)
8 June 1988Return made up to 26/05/88; full list of members (6 pages)
8 June 1988Return made up to 26/05/88; full list of members (6 pages)
9 December 1987Return made up to 29/07/87; full list of members (4 pages)
9 December 1987Return made up to 29/07/87; full list of members (4 pages)
6 November 1986Return made up to 30/04/86; full list of members (7 pages)
6 November 1986Return made up to 30/04/86; full list of members (7 pages)