| Company Name | PGS Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03882045 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1999(24 years, 5 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Gerald Sanders |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2002(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 08 February 2011) |
| Role | Company Director |
| Correspondence Address | 101b Kings Cross Road London WC1X 9LP |
| Secretary Name | PGS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 08 February 2011) |
| Correspondence Address | 101b Kings Cross Road London WC1X 9LP |
| Director Name | Paul Gerald Sanders |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 19 June 2000) |
| Role | Company Director |
| Correspondence Address | 101b Kings Cross Road London WC1X 9LP |
| Director Name | PGS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | 101b Kings Cross Road London WC1X 9LP |
| Secretary Name | PGS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | 101b Kings Cross Road London WC1X 9LP |
Location
| Registered Address | Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,680 |
| Cash | £56,527 |
| Current Liabilities | £50,364 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2009 | Restoration by order of the court (3 pages) |
| 19 March 2009 | Restoration by order of the court (3 pages) |
| 3 March 2009 | Particulars of a mortgage or charge/co charles/extend / charge no: 2 (5 pages) |
| 3 March 2009 | Particulars of a mortgage or charge/co charles/extend / charge no: 2 (5 pages) |
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2006 | Return made up to 24/11/04; full list of members (6 pages) |
| 4 May 2006 | Return made up to 24/11/04; full list of members (6 pages) |
| 3 May 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 3 May 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 101B kings cross road london WC1X 9LP (2 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 101B kings cross road london WC1X 9LP (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 5 July 2004 | Return made up to 24/11/03; full list of members (7 pages) |
| 5 July 2004 | Return made up to 24/11/03; full list of members (7 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 18 November 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 12 February 2003 | Return made up to 24/11/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 24/11/02; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 21 August 2002 | New director appointed (1 page) |
| 21 August 2002 | New director appointed (1 page) |
| 23 July 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 29 April 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 29 April 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 14 May 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 14 July 2000 | Secretary resigned (2 pages) |
| 14 July 2000 | Secretary resigned (2 pages) |
| 5 July 2000 | Particulars of mortgage/charge (3 pages) |
| 5 July 2000 | Particulars of mortgage/charge (3 pages) |
| 4 July 2000 | Director resigned (2 pages) |
| 4 July 2000 | Director resigned (2 pages) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Secretary resigned (1 page) |
| 16 April 2000 | New director appointed (1 page) |
| 16 April 2000 | New director appointed (1 page) |
| 24 November 1999 | Incorporation (17 pages) |
| 24 November 1999 | Incorporation (17 pages) |