| Company Name | Pg Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977916 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Philip Gray |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(1 day after company formation) |
| Appointment Duration | 8 years (closed 06 December 2011) |
| Role | Telecomms Consultant |
| Country of Residence | England |
| Correspondence Address | 103a Stanhope Road South Darlington DL3 7SF |
| Secretary Name | Clare Gray |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 27 November 2003(1 day after company formation) |
| Appointment Duration | 8 years (closed 06 December 2011) |
| Role | Company Director |
| Correspondence Address | 103a Stanhope Road South Darlington County Durham DL3 7SF |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 103a Stanhope Road South Darlington Durham DL3 7SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | College |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162 |
| Cash | £1,249 |
| Current Liabilities | £11,014 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | Application to strike the company off the register (3 pages) |
| 16 August 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 31 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 18 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Philip Gray on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Philip Gray on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Philip Gray on 3 December 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: tenby place, 102 selby road west bridgford nottingham NG2 7BA (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: tenby place, 102 selby road west bridgford nottingham NG2 7BA (1 page) |
| 9 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 26/11/06; full list of members
|
| 31 May 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 2 December 2005 | Return made up to 26/11/05; full list of members
|
| 2 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 20 June 2005 | Ad 18/05/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 20 June 2005 | Ad 18/05/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 17 June 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 17 June 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 2 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 1 December 2003 | New director appointed (1 page) |
| 1 December 2003 | New director appointed (1 page) |
| 28 November 2003 | New secretary appointed (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | New secretary appointed (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Incorporation (11 pages) |