Company NamePMGI (UK) Limited
Company StatusDissolved
Company Number03328050
CategoryPrivate Limited Company
Incorporation Date27 February 1997(27 years, 1 month ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jean-Baptiste Graciet
Date of BirthDecember 1954 (Born 69 years ago)
NationalityFrench
StatusClosed
Appointed27 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Allee Louis Chevrolet
Suresnes
92150
Director NamePascal Dambrain
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBelgian
StatusClosed
Appointed02 August 1998(1 year, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 13 June 2000)
RoleConsultant
Correspondence Address28 Domaine De Roumegvieres
06450
Sainte Vallier De Thiey
Foreign
France
Secretary NamePascal Dambrain
NationalityBelgian
StatusClosed
Appointed02 August 1998(1 year, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 13 June 2000)
RoleConsultant
Correspondence Address28 Domaine De Roumegvieres
06450
Sainte Vallier De Thiey
Foreign
France
Director NameMr Dimitri Nelidow
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed27 February 1997(same day as company formation)
RoleManagement Consultant
Correspondence Address10 Rue De Rome
Paris
75008
Secretary NameMr Dimitri Nelidow
NationalityFrench
StatusResigned
Appointed27 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address10 Rue De Rome
Paris
75008

Location

Registered Address10 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
13 January 2000Application for striking-off (1 page)
26 April 1999Return made up to 27/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 December 1998Full accounts made up to 28 February 1998 (14 pages)
24 August 1998New secretary appointed;new director appointed (2 pages)
12 June 1998Return made up to 27/02/98; full list of members (6 pages)
5 May 1998Secretary resigned;director resigned (1 page)
27 February 1997Incorporation (17 pages)