| Company Name | P.G. Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02713965 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1992(31 years, 11 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Penelope Anneta Gillett |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992 |
| Appointment Duration | 16 years, 4 months (closed 27 August 2008) |
| Role | Computer Consultant |
| Correspondence Address | 49 Winn Road London SE12 9EY |
| Secretary Name | Mark Gillett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992 |
| Appointment Duration | 16 years, 4 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 49 Winn Road London SE12 9EY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 49 Winn Road Lee London SE12 9EY |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Middle Park and Sutcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Cash | £273 |
| Current Liabilities | £267 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2008 | Application for striking-off (1 page) |
| 10 August 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 9 August 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 16 December 2005 | Return made up to 12/05/05; full list of members
|
| 14 July 2005 | Amended accounts made up to 31 May 2004 (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 3 August 2004 | Return made up to 12/05/04; full list of members
|
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 12 June 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 25 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 15 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 17 June 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 11 June 1997 | Return made up to 12/05/97; no change of members
|
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 8 June 1996 | Return made up to 12/05/96; full list of members
|
| 15 April 1996 | Accounts for a small company made up to 31 May 1995 (2 pages) |
| 18 May 1995 | Return made up to 12/05/95; no change of members (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |