| Company Name | P G Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05694076 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 2 months ago) |
| Dissolution Date | 9 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Peter Gilbert |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Parrock Albert Road Crowthorne Berkshire RG45 7LT |
| Secretary Name | Mrs Sarah Jane Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parrock Albert Road Crowthorne Berkshire RG45 7LT |
| Director Name | Director Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF |
| Secretary Name | Secretarial Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF |
Location
| Registered Address | 11th Floor 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 9 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 24 May 2011 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 24 May 2011 (5 pages) |
| 9 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 June 2011 | Liquidators statement of receipts and payments to 24 May 2011 (5 pages) |
| 23 February 2011 | Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages) |
| 23 February 2011 | Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 23 February 2011 (2 pages) |
| 2 August 2010 | Liquidators statement of receipts and payments to 16 July 2010 (5 pages) |
| 2 August 2010 | Liquidators' statement of receipts and payments to 16 July 2010 (5 pages) |
| 2 August 2010 | Liquidators' statement of receipts and payments to 16 July 2010 (5 pages) |
| 24 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 24 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 24 July 2009 | Resolutions
|
| 24 July 2009 | Resolutions
|
| 24 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from parrock albert road crowthorne berkshire RG45 7LT (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from parrock albert road crowthorne berkshire RG45 7LT (1 page) |
| 29 January 2008 | Strike-off action suspended (1 page) |
| 29 January 2008 | Strike-off action suspended (1 page) |
| 13 December 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 28 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 7 June 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 1 February 2006 | Incorporation (15 pages) |
| 1 February 2006 | Incorporation (15 pages) |