PGI Nonwovens Limited

Company Name	PGI Nonwovens Limited
Company Status	Dissolved
Company Number	03148437
Category	Private Limited Company
Incorporation Date	19 January 1996(28 years, 3 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Antonius Johanna Maria Van Der Steenhoven
Nationality	British
Status	Closed
Appointed	04 October 2010(14 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 19 November 2019)
Role	Company Director
Correspondence Address	Lange Oijen 16 5433 Ng Cuijk Netherlands

Director Name	Mr Jason Kent Greene
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2016(20 years after company formation)
Appointment Duration	3 years, 9 months (closed 19 November 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	101 Oakley Street Evansville Indiana In47710 United States

Director Name	Mark Allan Siebert
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	12 April 2017(21 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 November 2019)
Role	President Hhs Division, Berry Global
Country of Residence	United States
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Rolf Johann Altdorf
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hirschpfuhl 20 47533 Kleve Germany

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	David Reeve Palmer
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Banister Gardens Southampton Hampshire SO15 2LX

Secretary Name	David Reeve Palmer
Nationality	British
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Banister Gardens Southampton Hampshire SO15 2LX

Director Name	Christopher Lloyd Moores
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 August 2000)
Role	General Manager
Correspondence Address	1 Arkholme Worsley Manchester Lancashire M28 1ZJ

Secretary Name	Christopher Lloyd Moores
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 August 2000)
Role	General Manager
Correspondence Address	1 Arkholme Worsley Manchester Lancashire M28 1ZJ

Director Name	John Adam Averes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2000(4 years, 4 months after company formation)
Appointment Duration	8 years (resigned 16 June 2008)
Role	Finance Director
Correspondence Address	Sionsweg 11 Groesbeek 6564 Cr Netherlands

Secretary Name	Deborah Catterall
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 September 2003)
Role	Company Director
Correspondence Address	6 Badgers Close Accrington Lancashire BB5 6XQ

Secretary Name	Colette Joanne Asbroek
Nationality	British
Status	Resigned
Appointed	26 September 2003(7 years, 8 months after company formation)
Appointment Duration	7 years (resigned 04 October 2010)
Role	Company Director
Correspondence Address	Everdrift 23 5431lt Cuijk Netherlands

Director Name	Jonathan Bourget
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2010)
Role	Vp General Manager
Country of Residence	Switzerland
Correspondence Address	Chemin Di Thiere4 Genolier 1272 Switzerland

Director Name	Scott Michael Tracey
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 2012)
Role	Vp General Manager
Country of Residence	United States
Correspondence Address	14654 Trading Pathway Charlotte North Carolina 28277 United States

Director Name	Jean-Marc Galvez
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2012(16 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 April 2017)
Role	General Manager, Emea
Country of Residence	Spain
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Jonathan David Rich
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2016(20 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 Oakley Street Evansville Indianna In47710 Usa

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	35 Great St Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2012
Turnover	£326,608
Net Worth	£13,343
Cash	£27,099
Current Liabilities	£21,396

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
23 August 2019	Application to strike the company off the register (3 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
28 August 2018	Full accounts made up to 31 December 2017 (19 pages)
24 January 2018	Notification of Berry Plastics Group, Inc. as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
7 November 2017	Full accounts made up to 31 December 2016 (18 pages)
7 November 2017	Full accounts made up to 31 December 2016 (18 pages)
3 May 2017	Termination of appointment of Jean-Marc Galvez as a director on 12 April 2017 (1 page)
3 May 2017	Termination of appointment of Jean-Marc Galvez as a director on 12 April 2017 (1 page)
3 May 2017	Appointment of Mark Allan Siebert as a director on 12 April 2017 (2 pages)
3 May 2017	Appointment of Mark Allan Siebert as a director on 12 April 2017 (2 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
30 January 2017	Termination of appointment of Jonathan David Rich as a director on 23 January 2017 (1 page)
30 January 2017	Termination of appointment of Jonathan David Rich as a director on 23 January 2017 (1 page)
16 January 2017	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 35 Great St Helen's London EC3A 6AP on 16 January 2017 (2 pages)
16 January 2017	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 35 Great St Helen's London EC3A 6AP on 16 January 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
24 February 2016	Appointment of Jason Kent Greene as a director on 1 February 2016 (3 pages)
24 February 2016	Appointment of Jason Kent Greene as a director on 1 February 2016 (3 pages)
24 February 2016	Appointment of Jonathan David Rich as a director on 1 February 2016 (3 pages)
24 February 2016	Appointment of Jonathan David Rich as a director on 1 February 2016 (3 pages)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (3 pages)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (3 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
19 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (3 pages)
19 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (3 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
20 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (3 pages)
20 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (3 pages)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
8 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
30 August 2012	Full accounts made up to 31 December 2011 (14 pages)
30 August 2012	Full accounts made up to 31 December 2011 (14 pages)
27 April 2012	Appointment of Jean-Marc Galvez as a director (2 pages)
27 April 2012	Appointment of Jean-Marc Galvez as a director (2 pages)
27 April 2012	Termination of appointment of Scott Tracey as a director (1 page)
27 April 2012	Termination of appointment of Scott Tracey as a director (1 page)
20 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
31 May 2011	Full accounts made up to 31 December 2010 (14 pages)
31 May 2011	Full accounts made up to 31 December 2010 (14 pages)
16 May 2011	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 16 May 2011 (1 page)
3 February 2011	Auditor's resignation (1 page)
3 February 2011	Auditor's resignation (1 page)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
27 October 2010	Termination of appointment of Colette Asbroek as a secretary (2 pages)
27 October 2010	Appointment of Antonius Johanna Maria Van Der Steenhoven as a secretary (3 pages)
27 October 2010	Appointment of Antonius Johanna Maria Van Der Steenhoven as a secretary (3 pages)
27 October 2010	Termination of appointment of Colette Asbroek as a secretary (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
19 April 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Jonathan Bourget on 21 October 2009 (2 pages)
19 April 2010	Director's details changed for Jonathan Bourget on 21 October 2009 (2 pages)
19 April 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
12 April 2010	Termination of appointment of Jonathan Bourget as a director (2 pages)
12 April 2010	Appointment of Scott Michael Tracey as a director (3 pages)
12 April 2010	Appointment of Scott Michael Tracey as a director (3 pages)
12 April 2010	Termination of appointment of Jonathan Bourget as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
27 February 2009	Return made up to 19/01/09; full list of members (3 pages)
27 February 2009	Return made up to 19/01/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
14 August 2008	Appointment terminated director john averes (1 page)
14 August 2008	Director appointed jonathan bourget (2 pages)
14 August 2008	Appointment terminated director john averes (1 page)
14 August 2008	Director appointed jonathan bourget (2 pages)
1 February 2008	Return made up to 19/01/08; full list of members (2 pages)
1 February 2008	Return made up to 19/01/08; full list of members (2 pages)
28 November 2007	Full accounts made up to 31 December 2006 (14 pages)
28 November 2007	Full accounts made up to 31 December 2006 (14 pages)
10 May 2007	Full accounts made up to 31 December 2005 (13 pages)
10 May 2007	Full accounts made up to 31 December 2005 (13 pages)
24 January 2007	Return made up to 19/01/07; full list of members (2 pages)
24 January 2007	Return made up to 19/01/07; full list of members (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
7 February 2006	Return made up to 19/01/06; full list of members (5 pages)
7 February 2006	Return made up to 19/01/06; full list of members (5 pages)
14 September 2005	Full accounts made up to 31 December 2004 (12 pages)
14 September 2005	Full accounts made up to 31 December 2004 (12 pages)
2 February 2005	Return made up to 19/01/05; full list of members (5 pages)
2 February 2005	Return made up to 19/01/05; full list of members (5 pages)
1 October 2004	Registered office changed on 01/10/04 from: 25 new st square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new st square london EC4A 3LN (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (13 pages)
16 September 2004	Full accounts made up to 31 December 2003 (13 pages)
5 February 2004	Full accounts made up to 31 December 2002 (11 pages)
5 February 2004	Full accounts made up to 31 December 2002 (11 pages)
30 January 2004	Return made up to 19/01/04; full list of members (5 pages)
30 January 2004	Return made up to 19/01/04; full list of members (5 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
30 January 2003	Return made up to 19/01/03; full list of members (5 pages)
30 January 2003	Return made up to 19/01/03; full list of members (5 pages)
27 May 2002	Full accounts made up to 31 December 2001 (10 pages)
27 May 2002	Full accounts made up to 31 December 2001 (10 pages)
24 January 2002	Return made up to 19/01/02; full list of members (5 pages)
24 January 2002	Return made up to 19/01/02; full list of members (5 pages)
5 March 2001	Full accounts made up to 31 December 2000 (9 pages)
5 March 2001	Full accounts made up to 31 December 2000 (9 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Return made up to 19/01/01; full list of members (5 pages)
26 February 2001	Secretary's particulars changed (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Secretary's particulars changed (1 page)
26 February 2001	Return made up to 19/01/01; full list of members (5 pages)
26 September 2000	Return made up to 19/01/00; full list of members (5 pages)
26 September 2000	Return made up to 19/01/00; full list of members (5 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
23 May 2000	Secretary resigned;director resigned (1 page)
23 May 2000	Secretary resigned;director resigned (1 page)
20 April 2000	Full accounts made up to 31 December 1999 (9 pages)
20 April 2000	Full accounts made up to 31 December 1999 (9 pages)
17 March 1999	Full accounts made up to 31 December 1998 (9 pages)
17 March 1999	Full accounts made up to 31 December 1998 (9 pages)
27 January 1999	Return made up to 19/01/99; full list of members (5 pages)
27 January 1999	Return made up to 19/01/99; full list of members (5 pages)
10 March 1998	Full accounts made up to 31 December 1997 (9 pages)
10 March 1998	Full accounts made up to 31 December 1997 (9 pages)
25 January 1998	Return made up to 19/01/98; full list of members (5 pages)
25 January 1998	Return made up to 19/01/98; full list of members (5 pages)
16 April 1997	Full accounts made up to 29 December 1996 (9 pages)
16 April 1997	Full accounts made up to 29 December 1996 (9 pages)
23 January 1997	Return made up to 19/01/97; full list of members (5 pages)
23 January 1997	Return made up to 19/01/97; full list of members (5 pages)
26 November 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
26 November 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
21 February 1996	Ad 19/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 February 1996	Ad 19/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
19 January 1996	Incorporation (15 pages)
19 January 1996	Incorporation (15 pages)

PGI Nonwovens Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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