| Company Name | PGS Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855100 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 7 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | PGS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 22 May 2007) |
| Correspondence Address | 101b Kings Cross Road London WC1X 9LP |
| Director Name | All Director Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2004(4 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 22 May 2007) |
| Correspondence Address | 101b Kings Cross Road London WC1X 9LP |
| Director Name | Helpdesk Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 101b Kings Cross Road London WC1X 9LP |
| Secretary Name | Worldplus Internet Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 101b Kings Cross Road London WC1X 9LP |
| Director Name | PGS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 15 May 2004) |
| Correspondence Address | 101b Kings Cross Road London WC1X 9LP |
Location
| Registered Address | 101b Kings Cross Road London WC1X 9LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,451 |
| Current Liabilities | £2,705 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 20 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Return made up to 07/10/03; full list of members (6 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 23 September 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 18 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 9 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 7 October 1999 | Incorporation (17 pages) |