| Company Name | PGB Images Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05957240 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
| Previous Name | Philip Baker Photography Limited |
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 | Philip Gordon Baker |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 25 Milner Road Caterham Surrey CR3 6JR |
| Secretary Name | Philip Gordon Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Milner Road Caterham Surrey CR3 6JR |
| Director Name | Linda Baker |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 25 Milner Road Caterham Surrey CR3 6JR |
Location
| Registered Address | 25 Milner Road Caterham Surrey CR3 6JR |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,061 |
| Current Liabilities | £15,691 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 17 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2011 | Application to strike the company off the register (3 pages) |
| 29 July 2011 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 21 April 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 18 March 2011 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2011-03-18
|
| 18 March 2011 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2011-03-18
|
| 18 March 2011 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2011-03-18
|
| 6 August 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 18 February 2010 | Director's details changed for Philip Gordon Baker on 5 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Philip Gordon Baker on 5 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Philip Gordon Baker on 5 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 11 January 2010 | Termination of appointment of Linda Baker as a director (1 page) |
| 11 January 2010 | Termination of appointment of Linda Baker as a director (1 page) |
| 13 December 2009 | Registered office address changed from Bronzeoak House (Suite 19) Stafford Road Caterham Surrey CR3 6JG on 13 December 2009 (1 page) |
| 13 December 2009 | Registered office address changed from Bronzeoak House (Suite 19) Stafford Road Caterham Surrey CR3 6JG on 13 December 2009 (1 page) |
| 8 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 21 December 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 20 December 2006 | Company name changed philip baker photography LIMITED\certificate issued on 20/12/06 (2 pages) |
| 20 December 2006 | Company name changed philip baker photography LIMITED\certificate issued on 20/12/06 (2 pages) |
| 4 December 2006 | Registered office changed on 04/12/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 5 October 2006 | Incorporation (14 pages) |
| 5 October 2006 | Incorporation (14 pages) |