London
SE2 0ET
Secretary Name | Mrs Peggy Franklin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 2001(7 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 02 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Mauritius Road London SE10 0ED |
Director Name | Gina Amoh |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(same day as company formation) |
Role | Head Of Marketing |
Correspondence Address | 6a Melford Road Thornton Heath CR7 7RL |
Secretary Name | Ukcompanyformation.com Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 2000(same day as company formation) |
Correspondence Address | 126 Woodville Road Thornton Heath Surrey CR7 8LL |
Registered Address | 113 Gloucester Place London W1U 6JR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2009 | Application to strike the company off the register (3 pages) |
10 November 2009 | Application to strike the company off the register (3 pages) |
27 August 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
27 August 2009 | Accounts made up to 31 August 2008 (1 page) |
9 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
9 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
26 June 2008 | Accounts made up to 31 August 2007 (1 page) |
26 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
3 January 2008 | Return made up to 31/08/07; full list of members (2 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: 113 gloucester place london W1V 6JR (1 page) |
3 January 2008 | Return made up to 31/08/07; full list of members (2 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: 113 gloucester place london W1V 6JR (1 page) |
26 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
26 June 2007 | Accounts made up to 31 August 2006 (1 page) |
26 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
26 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
8 June 2006 | Accounts made up to 31 August 2005 (1 page) |
3 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
3 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
13 June 2005 | Accounts made up to 31 August 2004 (1 page) |
13 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
16 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
16 September 2004 | Return made up to 31/08/04; full list of members
|
23 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
23 June 2004 | Accounts made up to 31 August 2003 (1 page) |
31 August 2003 | Return made up to 31/08/03; full list of members (6 pages) |
31 August 2003 | Return made up to 31/08/03; full list of members (6 pages) |
29 June 2003 | Accounts made up to 31 August 2002 (1 page) |
29 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
27 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
27 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
5 November 2001 | Return made up to 31/08/01; full list of members
|
5 November 2001 | Return made up to 31/08/01; full list of members (6 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
28 September 2001 | Accounts made up to 31 August 2001 (3 pages) |
30 May 2001 | Company name changed pg LIMITED\certificate issued on 30/05/01 (2 pages) |
30 May 2001 | Company name changed pg LIMITED\certificate issued on 30/05/01 (2 pages) |
21 May 2001 | New secretary appointed (2 pages) |
21 May 2001 | New secretary appointed (2 pages) |
10 May 2001 | Secretary resigned;director resigned (1 page) |
10 May 2001 | Secretary resigned;director resigned (1 page) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
31 August 2000 | Incorporation (15 pages) |