| Company Name | PGL International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06381547 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2007(16 years, 7 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Directors
| Director Name | Mr Trevor Lionel Carvall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Elmcroft 10 Croydon Lane South Banstead Surrey SM7 3AF |
| Director Name | Robert Fitzgerald Earle |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Alderbrook Fairoak Close Oxshott Leatherhead Surrey KT22 0TJ |
| Director Name | David Heads |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Blackwater Way Didcot Oxfordshire OX11 7RL |
| Director Name | Martin Turk |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Sports And Leisure Consultant |
| Correspondence Address | Beech Hill House Ridgemead Road Englefield Green Surrey TW20 0YD |
| Director Name | Mr Lee Colin Whelan |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Rosslyn Park Weybridge Surrey KT13 9QZ |
| Secretary Name | Mr Geoffrey Folk O'Shea |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vann House Maybury Hill Woking Surrey GU22 8AB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 6 Baker Street Weybridge Surrey KT13 8AU |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2009 | Application for striking-off (1 page) |
| 19 October 2007 | Ad 12/10/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 2 October 2007 | New secretary appointed (2 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 27 September 2007 | Registered office changed on 27/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 27 September 2007 | Secretary resigned (1 page) |
| 27 September 2007 | Director resigned (1 page) |