PQG Limited

Company Name	PQG Limited
Company Status	Dissolved
Company Number	05694231
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 2 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	Finlaw 519 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Bennett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(3 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB

Director Name	Mr Simon Wilson Feary
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(3 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB

Secretary Name	Mr Simon Feary
Status	Closed
Appointed	03 December 2009(3 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB

Director Name	Mr David Ian McBride
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Riverview Gardens London SW13 8RA

Director Name	Francis Richard Steer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(1 year, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 24 May 2007)
Role	Company Director
Correspondence Address	126 Warrington Road Paddock Wood Tonbridge Kent TN12 6JL

Secretary Name	Francis Richard Steer
Nationality	British
Status	Resigned
Appointed	26 March 2007(1 year, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 24 May 2007)
Role	Company Director
Correspondence Address	126 Warrington Road Paddock Wood Tonbridge Kent TN12 6JL

Director Name	Mr Michael George Debenham
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Homefield Tandridge Lane Lingfield Surrey RH7 6LW

Secretary Name	Mr Michael George Debenham
Nationality	British
Status	Resigned
Appointed	24 May 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Homefield Tandridge Lane Lingfield Surrey RH7 6LW

Director Name	Helen Joyce McBride
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2009)
Role	Chartered Accountant
Correspondence Address	105 Riverview Gardens London SW13 8RA

Director Name	Mr Simon Feary
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Grosvenor Crescent London SW1X 7EE

Director Name	Mr Louis Otto Balsiger
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(10 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 August 2017)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB

Secretary Name	Mr Louis Otto Balsiger
Status	Resigned
Appointed	07 September 2016(10 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 August 2017)
Role	Company Director
Correspondence Address	2 Malham Close London N11 3EW

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	Termination of appointment of Louis Otto Balsiger as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Louis Otto Balsiger as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Louis Otto Balsiger as a secretary on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Louis Otto Balsiger as a secretary on 22 August 2017 (1 page)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 September 2016	Appointment of Mr Louis Otto Balsiger as a secretary on 7 September 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Appointment of Mr Louis Otto Balsiger as a secretary on 7 September 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Appointment of Mr Louis Otto Balsiger as a director on 7 September 2016 (2 pages)
20 September 2016	Appointment of Mr Louis Otto Balsiger as a director on 7 September 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (4 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (4 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 June 2011	Registered office address changed from 12 Grosvenor Crescent London SW1X 7EE on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 12 Grosvenor Crescent London SW1X 7EE on 20 June 2011 (1 page)
27 April 2011	Termination of appointment of Simon Feary as a director (1 page)
27 April 2011	Termination of appointment of Simon Feary as a director (1 page)
27 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 February 2010	Director's details changed for Mr Simon Feary on 3 December 2009 (2 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Simon Feary on 3 December 2009 (2 pages)
4 February 2010	Director's details changed for Mr Simon Feary on 3 December 2009 (2 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
7 January 2010	Termination of appointment of Michael Debenham as a director (1 page)
7 January 2010	Appointment of Mr Simon Feary as a director ANNOTATION Date of appointment for Simon Feary was removed from the public register on 12/04/2011 as it was invalid or ineffective. (3 pages)
7 January 2010	Termination of appointment of Michael Debenham as a director (1 page)
7 January 2010	Appointment of Mr Simon Feary as a director ANNOTATION Date of appointment for Simon Feary was removed from the public register on 12/04/2011 as it was invalid or ineffective. (3 pages)
7 January 2010	Appointment of Mr Simon Feary as a secretary (1 page)
7 January 2010	Appointment of Mr Simon Feary as a secretary (1 page)
7 January 2010	Appointment of Mr Peter Bennett as a director (2 pages)
7 January 2010	Appointment of Mr Peter Bennett as a director (2 pages)
7 January 2010	Termination of appointment of Michael Debenham as a secretary (1 page)
7 January 2010	Termination of appointment of Michael Debenham as a secretary (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Termination of appointment of Helen Mcbride as a director (1 page)
29 October 2009	Termination of appointment of Helen Mcbride as a director (1 page)
29 October 2009	Appointment of Mr Simon Feary as a director (1 page)
29 October 2009	Appointment of Mr Simon Feary as a director (1 page)
9 February 2009	Return made up to 01/02/09; full list of members (3 pages)
9 February 2009	Return made up to 01/02/09; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 February 2008	Ad 01/02/06-31/12/06 Â£ si 1@1 (2 pages)
15 February 2008	Particulars of contract relating to shares (2 pages)
15 February 2008	Particulars of contract relating to shares (2 pages)
15 February 2008	Ad 01/02/06-31/12/06 Â£ si 1@1 (2 pages)
14 February 2008	Return made up to 01/02/08; full list of members (2 pages)
14 February 2008	Return made up to 01/02/08; full list of members (2 pages)
29 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (1 page)
5 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2007	Secretary resigned;director resigned (1 page)
25 June 2007	Secretary resigned;director resigned (1 page)
25 June 2007	New secretary appointed;new director appointed (2 pages)
25 June 2007	New secretary appointed;new director appointed (2 pages)
21 April 2007	Registered office changed on 21/04/07 from: 179 great portland street london W1W 5LS (1 page)
21 April 2007	Secretary resigned (1 page)
21 April 2007	New secretary appointed;new director appointed (3 pages)
21 April 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
21 April 2007	Registered office changed on 21/04/07 from: 179 great portland street london W1W 5LS (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Secretary resigned (1 page)
21 April 2007	New director appointed (3 pages)
21 April 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	New secretary appointed;new director appointed (3 pages)
21 April 2007	New director appointed (3 pages)
5 April 2007	Return made up to 01/02/07; full list of members (6 pages)
5 April 2007	Return made up to 01/02/07; full list of members (6 pages)
21 March 2006	Company name changed finlaw 519 LIMITED\certificate issued on 21/03/06 (2 pages)
21 March 2006	Company name changed finlaw 519 LIMITED\certificate issued on 21/03/06 (2 pages)
1 February 2006	Incorporation (24 pages)
1 February 2006	Incorporation (24 pages)

PQG Limited

Business Activity

Directors

Location

Accounts

Filing History

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