PGM Systems Limited

Company Name	PGM Systems Limited
Company Status	Dissolved
Company Number	01570272
Category	Private Limited Company
Incorporation Date	25 June 1981(42 years, 10 months ago)
Dissolution Date	3 May 2011 (12 years, 12 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 Richard Caime
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	10 August 1992(11 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (closed 03 May 2011)
Role	Business Executive
Correspondence Address	1955 King Arthur Circle Maitland Florida 32751 Foreign

Director Name	Dr Reiner Evenkamp
Date of Birth	August 1937 (Born 86 years ago)
Nationality	German
Status	Closed
Appointed	10 August 1992(11 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (closed 03 May 2011)
Role	Sales Manager
Correspondence Address	Stephanstrasse 49 Nurnberg Germany

Director Name	Mr Andreas Waggershauser
Date of Birth	February 1939 (Born 85 years ago)
Nationality	German
Status	Closed
Appointed	10 August 1992(11 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (closed 03 May 2011)
Role	Lawyer
Correspondence Address	Stephanstrasse 49 Nurnberg Germany

Director Name	Mr James Roger Nelson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	21 April 1998(16 years, 10 months after company formation)
Appointment Duration	13 years (closed 03 May 2011)
Role	Company Director
Correspondence Address	6515 Ballamine Court McLean Virginia 22101

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	31 July 2007(26 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street London SW1E 5JL

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 May 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Martin James Fox
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	17 December 2008(27 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 May 2011)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	10a St Catherines Road Ruislip Middlesex HA4 7RU

Director Name	William Eldon Benso
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 21 April 1998)
Role	Business Executive
Correspondence Address	1944 Valleywood Road McLean Virginia 22101 Foreign

Director Name	Colin George Campbell Cocks
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Abbotswyck Gretton Winchcombe Cheltenham Gloucestershire GL54 5EY Wales

Director Name	James McIntosh Masson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 1993)
Role	Company Director
Correspondence Address	Diddington House Main Road,Bredon Tewkesbury Gloucestershire GL20 7LX Wales

Director Name	Dr James Anthony Tegnelia
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1994)
Role	Business Executive
Correspondence Address	7710 Dawberry Court Orlando Florida Foreign

Secretary Name	Mr Graham Roger Drury
Nationality	British
Status	Resigned
Appointed	10 August 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	3 Fleet Lane Twyning Tewkesbury Glos GL20 6DG Wales

Director Name	Mr Anthony Alfredo Belisario
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Coronation Road Prestbury Cheltenham Gloucestershire GL52 3DA Wales

Secretary Name	Mrs Jennifer Susan Buchan
Nationality	British
Status	Resigned
Appointed	31 October 1993(12 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	Highdown Greenway Road Blockley Gloucestershire GL56 9BQ Wales

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(12 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 January 2002)
Role	Financial Director Of Dowty Ae
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1996(14 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	24 September 2001(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(20 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2007)
Role	Lawyer
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(21 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(26 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Location

Registered Address	C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 450,000 (10 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 450,000 (10 pages)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
14 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
14 September 2009	Accounts made up to 31 October 2008 (1 page)
19 August 2009	Return made up to 10/08/09; full list of members (5 pages)
19 August 2009	Return made up to 10/08/09; full list of members (5 pages)
27 January 2009	Director's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment Terminated Director david penn (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment terminated director david penn (1 page)
21 January 2009	Director appointed mr martin fox (2 pages)
21 January 2009	Director appointed mr martin fox (2 pages)
1 October 2008	Return made up to 10/08/08; full list of members (5 pages)
1 October 2008	Return made up to 10/08/08; full list of members (5 pages)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment Terminated Director susan o'brien (1 page)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
29 August 2008	Accounts made up to 31 October 2007 (1 page)
5 September 2007	Return made up to 10/08/07; full list of members (3 pages)
5 September 2007	Return made up to 10/08/07; full list of members (3 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
4 June 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
4 June 2007	Accounts made up to 31 October 2006 (1 page)
21 August 2006	Return made up to 10/08/06; full list of members (3 pages)
21 August 2006	Return made up to 10/08/06; full list of members (3 pages)
18 May 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 May 2006	Accounts made up to 31 October 2005 (1 page)
25 August 2005	Return made up to 10/08/05; full list of members (7 pages)
25 August 2005	Return made up to 10/08/05; full list of members (7 pages)
6 June 2005	Return made up to 10/08/04; full list of members (7 pages)
6 June 2005	Return made up to 10/08/04; full list of members (7 pages)
3 June 2005	Accounts made up to 31 October 2004 (1 page)
3 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
14 September 2004	Accounts made up to 31 October 2003 (1 page)
14 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
4 September 2003	Return made up to 10/08/03; full list of members (7 pages)
4 September 2003	Return made up to 10/08/03; full list of members (7 pages)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
3 September 2003	Accounts made up to 31 October 2002 (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
20 August 2002	Return made up to 10/08/02; full list of members (9 pages)
20 August 2002	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 20/08/02 (9 pages)
20 August 2002	Registered office changed on 20/08/02 from: 765 finchley road london NW11 8DS (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 765 finchley road london NW11 8DS (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Accounts made up to 31 October 2000 (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Accounts for a dormant company made up to 31 October 2000 (1 page)
29 January 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	Accounts made up to 31 October 2001 (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Return made up to 10/08/01; full list of members (8 pages)
8 January 2002	Return made up to 10/08/01; full list of members (8 pages)
8 January 2002	Secretary resigned (1 page)
17 August 2000	Return made up to 10/08/00; full list of members (8 pages)
17 August 2000	Return made up to 10/08/00; full list of members (8 pages)
19 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
19 June 2000	Accounts made up to 31 October 1999 (1 page)
23 August 1999	Return made up to 10/08/99; full list of members (8 pages)
23 August 1999	Return made up to 10/08/99; full list of members (8 pages)
3 August 1999	Full accounts made up to 31 October 1998 (9 pages)
3 August 1999	Full accounts made up to 31 October 1998 (9 pages)
28 August 1998	Full accounts made up to 31 October 1997 (9 pages)
28 August 1998	Full accounts made up to 31 October 1997 (9 pages)
27 August 1998	Return made up to 10/08/98; no change of members (6 pages)
27 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director resigned (6 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
4 September 1997	Return made up to 10/08/97; no change of members (6 pages)
4 September 1997	Return made up to 10/08/97; no change of members (6 pages)
28 August 1997	Full accounts made up to 31 October 1996 (9 pages)
28 August 1997	Full accounts made up to 31 October 1996 (9 pages)
28 August 1996	Full accounts made up to 31 October 1995 (8 pages)
28 August 1996	Full accounts made up to 31 October 1995 (8 pages)
23 August 1996	Return made up to 10/08/96; full list of members (8 pages)
23 August 1996	Return made up to 10/08/96; full list of members (8 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (1 page)
15 August 1995	Return made up to 10/08/95; no change of members (6 pages)
15 August 1995	Return made up to 10/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
13 February 1982	Alter mem and arts (19 pages)
13 February 1982	Alter mem and arts (19 pages)

PGM Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London