| Company Name | PGS Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03859051 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(24 years, 6 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | All Director Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2004(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 June 2006) |
| Correspondence Address | 101b Kings Cross Road London WC1X 9LP |
| Secretary Name | Directors Direct Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2004(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 June 2006) |
| Correspondence Address | 101b Kings Cross Road London WC1X 9LP |
| Director Name | Helpdesk Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 101b Kings Cross Road London WC1X 9LP |
| Secretary Name | PGS Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 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(1 week, 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 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 21 September 2004 | Return made up to 14/10/03; full list of members (6 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 7 November 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 27 May 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 27 May 2002 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 26 April 2002 | Return made up to 14/10/01; full list of members (6 pages) |
| 9 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Director resigned (1 page) |
| 14 October 1999 | Incorporation (17 pages) |