| Company Name | P.G.F. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03046580 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1995(29 years ago) |
| Dissolution Date | 18 December 2001 (22 years, 4 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 | Company Formation Directors Ltd (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Closed |
| Appointed | 18 April 1998(3 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 December 2001) |
| Correspondence Address | 13 David Mews Porter Street London W1M 1HW |
| Secretary Name | Company Formation Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 April 1998(3 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 December 2001) |
| Correspondence Address | 13 David Mews Porter Street London W1M 1HW |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Euroking Services Limited (Corporation) |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 05 May 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 April 1998) |
| Correspondence Address | 72 New Bond Street London W1Y 9DD |
| Secretary Name | Globeline Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 April 1998) |
| Correspondence Address | 13 David Mews Porter Street London W1M 1HW |
Location
| Registered Address | 10 Cromwell Place South Kensington London SW7 2JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | Registered office changed on 17/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page) |
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 13 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 October 1999 | Return made up to 18/04/99; full list of members (5 pages) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 13 david mews porter street london W1M 1HW (1 page) |
| 22 December 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | Director resigned (1 page) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 21 January 1998 | Resolutions
|
| 19 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 3 June 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 6 September 1995 | Director resigned;new director appointed (2 pages) |
| 6 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 13 david mews porter street london W1M 1HW (1 page) |