PG ELECTRONIC COMPONENTS LIMITED

Overview

Company Name	PG ELECTRONIC COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02097629
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1987
Date of Cessation	Feb 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PG ELECTRONIC COMPONENTS LIMITED?

(7499) /

Where is PG ELECTRONIC COMPONENTS LIMITED located?

Registered Office Address	2-3 Pavilion Buildings BN1 1EE Brighton
Undeliverable Registered Office Address	No

What were the previous names of PG ELECTRONIC COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
PENNY & GILES ELECTRONIC COMPONENTS LIMITED	Dec 15, 1992	Dec 15, 1992
PENNY AND GILES CONDUCTIVE PLASTICS LIMITED	Apr 01, 1987	Apr 01, 1987
FILBUK 82 LIMITED	Feb 06, 1987	Feb 06, 1987

What are the latest accounts for PG ELECTRONIC COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for PG ELECTRONIC COMPONENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 30, 2009	Liquidators' statement of receipts and payments to Nov 25, 2009	5 pages	4.68

Nov 30, 2009	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Sep 11, 2009	Liquidators' statement of receipts and payments to Sep 03, 2009	5 pages	4.68

Sep 12, 2008	legacy	1 pages	287

Sep 12, 2008	Declaration of solvency	3 pages	4.70

Sep 12, 2008	Insolvency resolution Resolution insolvency:res re specie	1 pages	LIQ MISC RES

Sep 12, 2008	Appointment of a voluntary liquidator	1 pages	600

Jun 05, 2008	legacy	3 pages	363a

Oct 26, 2007	legacy	1 pages	353
Oct 25, 2007	legacy	1 pages	287
Oct 25, 2007	legacy	3 pages	288a
Oct 25, 2007	legacy	1 pages	288b
Oct 25, 2007	legacy	1 pages	190
Aug 28, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jun 01, 2007	legacy	2 pages	363a
Jul 19, 2006	Accounts made up to Dec 31, 2005	5 pages	AA
Jun 15, 2006	legacy	2 pages	363a
Mar 15, 2006	legacy	1 pages	288a
Mar 15, 2006	legacy	1 pages	288b
Oct 20, 2005	Accounts made up to Dec 31, 2004	5 pages	AA
Jul 18, 2005	legacy	2 pages	363a
Jul 12, 2004	legacy	5 pages	363a
Jun 28, 2004	legacy	2 pages	288a
Jun 28, 2004	legacy	1 pages	288b

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Who are the officers of PG ELECTRONIC COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANSCOMBE, Michael John 78 Windmill Drive BN1 5HJ Brighton East Sussex	Mar 01, 2006		Secretary	78 Windmill Drive BN1 5HJ Brighton East Sussex		British		69734680001
HUTCHINSON, Eric George Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex	Oct 31, 2003		Director	Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex	England	British	1955-5	67884250001
WHITING, Rachel Elizabeth Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	Sep 20, 2007		Director	Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	England	British	1961-10	136115480001
ARNAOUTI, Michael 87 Ditton Road KT6 6RJ Surbiton Surrey	Jul 28, 1995	Nov 14, 2000	Secretary	87 Ditton Road KT6 6RJ Surbiton Surrey		British		539040004
EVANS, Timothy Richard 2 Bramblewood Close Thornhill CF4 9DN Cardiff South Glamorgan		Apr 01, 1993	Secretary	2 Bramblewood Close Thornhill CF4 9DN Cardiff South Glamorgan		British		8673540001
PRICE, Dewi Brychan John 2 Washington Road RH16 3HQ Haywards Heath West Sussex	Apr 01, 1993	Jul 28, 1995	Secretary	2 Washington Road RH16 3HQ Haywards Heath West Sussex		British		3041640001
THOMAS, Luke 15 Brook Road CR7 7RD Thornton Heath Surrey	Nov 14, 2000	Mar 01, 2006	Secretary	15 Brook Road CR7 7RD Thornton Heath Surrey		British		48375440002
EARDLEY, Paul Rex Hedgerow Orchard Way RH17 5ST Warninglid West Sussex	Mar 25, 2002	Sep 20, 2007	Director	Hedgerow Orchard Way RH17 5ST Warninglid West Sussex		British	1960-9	74477320005
EVANS, Timothy Richard 2 Bramblewood Close Thornhill CF4 9DN Cardiff South Glamorgan		Oct 31, 2003	Director	2 Bramblewood Close Thornhill CF4 9DN Cardiff South Glamorgan		British	1957-2	8673540001
FREELAND, Roy Alan Smallwood Crossway Shawford SO21 2BZ Winchester Hampshire	Jan 03, 1994	Dec 31, 1996	Director	Smallwood Crossway Shawford SO21 2BZ Winchester Hampshire	England	British	1948-5	101002270001
HILLMAN, Keith Nigel 3 Exford Grove Gilwern NP7 0RW Abergavenny Gwent		May 30, 1994	Director	3 Exford Grove Gilwern NP7 0RW Abergavenny Gwent		British	1947-6	29987650001
JONES, Thomas Malcolm Spencer 17 Forest Hill The Bryn Pontllanfraith NP2 2PW Blackwood Gwent		Jan 01, 1998	Director	17 Forest Hill The Bryn Pontllanfraith NP2 2PW Blackwood Gwent		British	1943-4	2300700001
PARKE, Neil David 13 Dorchester Avenue Penylan CF3 7BS Cardiff South Glamorgan	Oct 30, 1992	Jan 01, 1998	Director	13 Dorchester Avenue Penylan CF3 7BS Cardiff South Glamorgan	Wales	Uk	1957-8	2300580001
SHEFFER, Carl 2504 Pelican Bay Drive 75093 Plano Texas Usa	May 01, 1997	Jan 01, 1998	Director	2504 Pelican Bay Drive 75093 Plano Texas Usa		American	1942-10	53420400003

View Detailed Information on Officers and People with Significant Control

Does PG ELECTRONIC COMPONENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 04, 1988 Delivered On Jul 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 1988Registration of a charge May 20, 1993Statement of satisfaction of a charge in full or part (403a)

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Does PG ELECTRONIC COMPONENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey William Rhodes Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	Sep 04, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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