P.G.W. Holdings Limited

Company Name	P.G.W. Holdings Limited
Company Status	Dissolved
Company Number	00531533
Category	Private Limited Company
Incorporation Date	1 April 1954(70 years, 1 month ago)
Dissolution Date	3 February 2010 (14 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2008(54 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	23 September 2008(54 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 February 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	30 September 2008(54 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 February 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Jan Arne Andersson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 May 1991(37 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Sickla Industrivag 6 Nacka Box 11550 Stockholm S10061

Director Name	Ove Henning Mattsson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 May 1991(37 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1993)
Role	Company Director
Correspondence Address	Sickla Industrivag 6 Nacka Box 11550 S-10061 Stockholm Foreign

Director Name	Roy Jefferson Lambert
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(37 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Solicitor
Correspondence Address	Redferns 8 High Hurst Close Newick Lewes East Sussex BN8 4NJ

Director Name	David Malcolm Hills
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(37 years, 1 month after company formation)
Appointment Duration	6 years (resigned 15 May 1997)
Role	Company Director
Correspondence Address	2 Lamphey Close Off Victoria Road Heaton Bolton Lancashire BL1 5AU

Director Name	Keith Anthony Reginald Harwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(37 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1996)
Role	Finance Director
Correspondence Address	8 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Director Name	Lars Gothlin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 May 1991(37 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Gustav Adolfs Torg 18 Stockholm Foreign

Director Name	Karl Lennart Bergman
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 May 1991(37 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1993)
Role	Business Area Controller
Correspondence Address	Sickla Industrivag 6 Nacka Box 11550 S-10061 Stockholm Foreign

Secretary Name	Roy Jefferson Lambert
Nationality	British
Status	Resigned
Appointed	07 May 1991(37 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	6 Middle Street London EC1A 7JA

Secretary Name	Timothy David Birt
Nationality	British
Status	Resigned
Appointed	07 May 1991(37 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	6-9 Middle Street London EC1A 7JA

Secretary Name	Keith Anthony Reginald Harwood
Nationality	British
Status	Resigned
Appointed	30 April 1993(39 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	8 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Secretary Name	Michael James McLoughlin
Nationality	British
Status	Resigned
Appointed	01 November 1996(42 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 February 2004)
Role	Accountant
Correspondence Address	10 Midfield Langho Blackburn Lancashire BB6 8HF

Director Name	Per Goran Linander
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 1997(43 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	14 Hippings Way Clitheroe Lancashire BB7 2PQ

Director Name	Eric Carl Mulholland
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(48 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Finance Director
Correspondence Address	18 Glencourse Drive Preston Lancashire PR2 6AF

Secretary Name	Mr Graham John Haworth
Nationality	British
Status	Resigned
Appointed	02 February 2004(49 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Alden Close Helmshore Rossendale Lancashire BB4 4AX

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

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

Filing History

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

P.G.W. Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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