Company NameP. G. M. Finance Limited
Company StatusDissolved
Company Number01593486
CategoryPrivate Limited Company
Incorporation Date26 October 1981(42 years, 5 months ago)
Dissolution Date24 July 2001 (22 years, 8 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 Martin Christopher Geoffrey Smith
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1996(15 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 24 July 2001)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address9 Finlarigg Drive
Edgbaston
Birmingham
West Midlands
B15 3RH
Secretary NameRichard James Meek
NationalityNew Zealander
StatusClosed
Appointed03 July 2000(18 years, 8 months after company formation)
Appointment Duration1 year (closed 24 July 2001)
RoleCompany Director
Correspondence AddressBirch Cottage
1b Nursery Gardens
Chislehurst
Kent
BR7 5BW
Director NameMr Kevin Barry Costello
NationalityBritish
StatusResigned
Appointed24 October 1992(11 years after company formation)
Appointment Duration1 year, 3 months (resigned 24 January 1994)
RoleCompany Director
Correspondence Address29 Devonshire Road
Salford
Manchester
M6 8HZ
Director NameIan Scott Findlay
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1992(11 years after company formation)
Appointment Duration3 years, 5 months (resigned 12 April 1996)
RoleChartered Accountant
Correspondence Address4 The Cobbles
Off Priory Walk
Sutton Coldfield
West Midlands
B72 1XE
Director NameRobert Victor Wharton
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1992(11 years after company formation)
Appointment Duration1 year, 8 months (resigned 12 July 1994)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSeven Clare Drive
Edgbaston
Birmingham
West Midlands
B15 3LP
Secretary NameMr Ian Scott Findlay
NationalityBritish
StatusResigned
Appointed24 October 1992(11 years after company formation)
Appointment Duration3 years, 5 months (resigned 12 April 1996)
RoleCompany Director
Correspondence Address15 Oak Tree Lane
Hollywood
Birmingham
West Midlands
B47 5RH
Director NameMr Thomas Ian McKenzie
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1994(12 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 17 February 1995)
RoleAccountant
Correspondence Address16 Broadway Close
Fladbury
Pershore
Worcestershire
WR10 2QQ
Director NameDavid Wilfred Hookway
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(13 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 December 1996)
RoleEngineer
Correspondence Address68 Hartley Old Road
Purley
Surrey
CR8 4HJ
Secretary NameBrian Frederick Rich
NationalityBritish
StatusResigned
Appointed12 April 1996(14 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address10 Elliott Rise
Ascot
Berkshire
SL5 8NN
Secretary NameIan Scott Findlay
NationalityBritish
StatusResigned
Appointed30 June 1997(15 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 April 1999)
RoleCompany Director
Correspondence Address4 The Cobbles
Off Priory Walk
Sutton Coldfield
West Midlands
B72 1XE
Secretary NameSuzanne Davison
NationalityBritish
StatusResigned
Appointed21 April 1999(17 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address106a Coppermill Lane
Walthamstow
London
E17 7HE

Location

Registered Address61 Southwark Street
London
SE1 1SA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2000 (23 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

24 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2001Application for striking-off (1 page)
12 February 2001Nc inc already adjusted 01/02/01 (1 page)
12 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
12 February 2001Ad 01/02/01--------- £ si 60742@1=60742 £ ic 2/60744 (2 pages)
20 November 2000Return made up to 24/10/00; full list of members (6 pages)
28 September 2000Accounts for a dormant company made up to 31 July 2000 (6 pages)
19 July 2000New secretary appointed (2 pages)
5 July 2000Secretary resigned (1 page)
4 May 2000Accounts for a dormant company made up to 31 July 1999 (6 pages)
11 January 2000Return made up to 24/10/99; no change of members; amend (6 pages)
23 November 1999Return made up to 24/10/99; no change of members (4 pages)
23 May 1999Registered office changed on 23/05/99 from: norfolk house smallbrook queensway birmingham B5 4LJ (1 page)
3 December 1998Return made up to 24/10/98; no change of members (4 pages)
1 December 1998Accounts for a dormant company made up to 31 July 1998 (6 pages)
27 March 1998Accounts for a dormant company made up to 31 July 1997 (6 pages)
18 November 1997Return made up to 24/10/97; full list of members (6 pages)
5 August 1997Secretary resigned (1 page)
5 August 1997New secretary appointed (1 page)
2 June 1997Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
17 April 1997Accounts for a dormant company made up to 31 May 1996 (5 pages)
11 February 1997Director resigned (1 page)
11 February 1997New director appointed (1 page)
5 December 1996Return made up to 24/10/96; no change of members (4 pages)
30 May 1996New secretary appointed (1 page)
30 May 1996Secretary resigned;director resigned (1 page)
26 January 1996Return made up to 24/10/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
29 December 1995Accounts for a dormant company made up to 31 May 1995 (6 pages)
24 April 1995Accounts for a dormant company made up to 31 May 1994 (6 pages)
24 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)