| Company Name | New Generation Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04314972 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2001(22 years, 6 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
| Previous Name | PGE - Peter Grynn Enterprises Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Pembrooke Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 2005(3 years, 9 months after company formation) |
| Appointment Duration | 8 months (closed 18 April 2006) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Mr Pere Auge |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Andorra La Vella |
| Correspondence Address | C Etang Sale Edifici Les Teulades Bloc Viii 5 3 Escaldes Engordany Andorra |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 January 2006 | Director's particulars changed (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2005 | Application for striking-off (1 page) |
| 9 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 September 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
| 19 September 2005 | New director appointed (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Memorandum and Articles of Association (17 pages) |
| 25 August 2005 | Memorandum and Articles of Association (17 pages) |
| 18 August 2005 | Company name changed pge - peter grynn enterprises li mited\certificate issued on 18/08/05 (2 pages) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 13 December 2004 | Return made up to 01/11/04; full list of members
|
| 13 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 9 July 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
| 3 December 2003 | Return made up to 01/11/03; full list of members
|
| 2 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 25 March 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
| 21 November 2002 | Return made up to 01/11/02; full list of members
|
| 21 October 2002 | Resolutions
|
| 13 December 2001 | Secretary resigned (1 page) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Ad 01/11/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 December 2001 | Director resigned (1 page) |
| 13 December 2001 | New director appointed (4 pages) |