| Company Name | PGM Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03102653 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1995(28 years, 7 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David John Dixon |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Dalruadh St Catherines Road Frimley Green Surrey GU16 5NJ |
| Secretary Name | Judith Annabel Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Dalruadh St Catherines Road Frimley Green Surrey GU16 5NJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2001 | Application for striking-off (1 page) |
| 20 July 2001 | Restoration by order of the court (2 pages) |
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2000 | Application for striking-off (1 page) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 7 January 2000 | Return made up to 15/09/99; full list of members (6 pages) |
| 4 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 3 December 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 12 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 13 November 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 11 December 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 27 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 5 December 1995 | Accounting reference date notified as 30/04 (1 page) |
| 16 November 1995 | Ad 19/09/95--------- £ si 8@1=8 £ ic 2/10 (4 pages) |
| 20 September 1995 | Secretary resigned (2 pages) |
| 15 September 1995 | Incorporation (38 pages) |