PKG (Corporate Finance) Limited

Company Name	PKG (Corporate Finance) Limited
Company Status	Dissolved
Company Number	03149466
Category	Private Limited Company
Incorporation Date	23 January 1996(28 years, 3 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Geoffrey Crane
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Glendare Valley Road Hughenden Valley High Wycombe Buckinghamshire HP14 4PP

Director Name	MacDonald Alexander Forsythe
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Hillside 7 Robson Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PS

Director Name	Derrick Thomas French
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Cottage Portinscale Keswick Cumbria CA12 5RF

Director Name	Mr Alan Richard Morris
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Flag Walk Eastcote Pinner Middlesex HA5 2EP

Secretary Name	Mr Alan Richard Morris
Nationality	British
Status	Closed
Appointed	23 January 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Flag Walk Eastcote Pinner Middlesex HA5 2EP

Director Name	Nigel Green
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	23 Honeycroft Hill Uxbridge Middlesex UB10 9NQ

Director Name	Craig Ronald Tribe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2005)
Role	Chartered Certified Accountant
Correspondence Address	61 Tudor Way Hillingdon Middlesex UB10 9AA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	35 Belmont Road Uxbridge Middlesex UB8 1RH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
21 January 2010	Application to strike the company off the register (3 pages)
21 January 2010	Application to strike the company off the register (3 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 April 2009	Accounts made up to 31 March 2009 (1 page)
4 February 2009	Return made up to 23/01/09; full list of members (6 pages)
4 February 2009	Return made up to 23/01/09; full list of members (6 pages)
7 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 April 2008	Accounts made up to 31 March 2008 (1 page)
4 February 2008	Return made up to 23/01/08; full list of members (4 pages)
4 February 2008	Return made up to 23/01/08; full list of members (4 pages)
16 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 April 2007	Accounts made up to 31 March 2007 (1 page)
29 January 2007	Return made up to 23/01/07; full list of members (4 pages)
29 January 2007	Return made up to 23/01/07; full list of members (4 pages)
11 April 2006	Accounts made up to 31 March 2006 (1 page)
11 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 February 2006	Return made up to 23/01/06; full list of members (4 pages)
1 February 2006	Registered office changed on 01/02/06 from: 35-37 belmont road uxbridge middlesex UB8 1RH (1 page)
1 February 2006	Return made up to 23/01/06; full list of members (4 pages)
1 February 2006	Registered office changed on 01/02/06 from: 35-37 belmont road uxbridge middlesex UB8 1RH (1 page)
15 April 2005	Accounts made up to 31 March 2005 (1 page)
15 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
28 January 2005	Return made up to 23/01/05; full list of members (10 pages)
28 January 2005	Return made up to 23/01/05; full list of members (10 pages)
13 April 2004	Accounts made up to 31 March 2004 (1 page)
13 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
31 January 2004	Return made up to 23/01/04; full list of members (10 pages)
31 January 2004	Return made up to 23/01/04; full list of members (10 pages)
6 May 2003	Accounts made up to 31 March 2003 (1 page)
6 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 February 2003	Return made up to 23/01/03; full list of members (10 pages)
19 February 2003	Return made up to 23/01/03; full list of members (10 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
6 November 2002	Director's particulars changed (1 page)
6 November 2002	Director's particulars changed (1 page)
16 April 2002	Accounts made up to 31 March 2002 (1 page)
16 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 February 2002	Return made up to 23/01/02; full list of members (9 pages)
11 February 2002	Return made up to 23/01/02; full list of members (9 pages)
9 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 April 2001	Accounts made up to 31 March 2001 (1 page)
26 January 2001	Return made up to 23/01/01; full list of members (8 pages)
26 January 2001	Return made up to 23/01/01; full list of members (8 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
23 June 2000	Accounts made up to 31 March 2000 (1 page)
23 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 February 2000	Return made up to 23/01/00; full list of members (8 pages)
4 February 2000	Return made up to 23/01/00; full list of members (8 pages)
11 June 1999	Accounts made up to 31 March 1999 (1 page)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 June 1999	Director's particulars changed (1 page)
27 January 1999	Return made up to 23/01/99; no change of members (6 pages)
27 January 1999	Return made up to 23/01/99; no change of members (6 pages)
25 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 September 1998	Accounts made up to 31 March 1998 (1 page)
10 February 1998	Return made up to 23/01/98; no change of members (6 pages)
10 February 1998	Return made up to 23/01/98; no change of members (6 pages)
8 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1997	Accounts made up to 31 March 1997 (1 page)
5 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/02/97 (7 pages)
5 February 1997	Return made up to 23/01/97; full list of members (7 pages)
11 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1996	New director appointed (2 pages)
2 February 1996	Ad 23/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 February 1996	Accounting reference date notified as 31/03 (1 page)
2 February 1996	Ad 23/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Accounting reference date notified as 31/03 (1 page)
29 January 1996	New director appointed (1 page)
29 January 1996	New secretary appointed;new director appointed (1 page)
29 January 1996	Director resigned (2 pages)
29 January 1996	Secretary resigned (2 pages)
23 January 1996	Incorporation (11 pages)

PKG (Corporate Finance) Limited

Business Activity

Directors

Location

Accounts

Filing History

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