PG SECRETARIAL SERVICES LIMITED

Overview

Company Name	PG SECRETARIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04128025
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2000
Date of Cessation	May 16, 2023

Summary

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

What is the purpose of PG SECRETARIAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PG SECRETARIAL SERVICES LIMITED located?

Registered Office Address	Number 22 Mount Ephraim Tunbridge Wells TN4 8AS Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for PG SECRETARIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for PG SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 16, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 15, 2023	Application to strike the company off the register	4 pages	DS01

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Dec 07, 2022	Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Dec 07, 2022	1 pages	AD01

Nov 15, 2022	Registered office address changed from 2nd Floor 80 Victoria Street London SW1E 5JL England to 22 Mount Ephraim Tunbridge Wells TN4 8AS on Nov 15, 2022	1 pages	AD01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 07, 2021	Termination of appointment of Robert Saxby Barham as a director on Apr 30, 2021	1 pages	TM01

May 06, 2021	Director's details changed for Ms Kerry Denise Glanville on May 05, 2021	2 pages	CH01

May 05, 2021	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to 2nd Floor 80 Victoria Street London SW1E 5JL on May 05, 2021	1 pages	AD01

Jan 28, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with updates	4 pages	CS01

Dec 12, 2018	Appointment of Mr Gavin Thomas Tyler as a director on Dec 11, 2018	2 pages	AP01

Dec 12, 2018	Appointment of Mr Nigel John Stanford as a director on Dec 11, 2018	2 pages	AP01

Dec 12, 2018	Appointment of Mr James Robert Beatton as a director on Dec 11, 2018	2 pages	AP01

Dec 12, 2018	Cessation of Kerry Denise Glanville as a person with significant control on Dec 11, 2018	1 pages	PSC07

Dec 12, 2018	Cessation of Robert Saxby Barham as a person with significant control on Dec 11, 2018	1 pages	PSC07

Dec 12, 2018	Notification of Cripps Llp as a person with significant control on Dec 11, 2018	2 pages	PSC02

Sep 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 12, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of PG SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATTON, James Robert Mount Ephraim TN4 8AS Tunbridge Wells 22 England	Dec 11, 2018		Director	Mount Ephraim TN4 8AS Tunbridge Wells 22 England	England	British	1969-11	Solicitor	108717270001
CURTIS, Jeremy David Godfrey Tunbridge Wells TN4 8AS Kent Number 22 Mount Ephraim England	Sep 20, 2017		Director	Tunbridge Wells TN4 8AS Kent Number 22 Mount Ephraim England	England	British	1966-12	Solicitor	150455290001
GLANVILLE, Kerry Denise Tunbridge Wells TN4 8AS Kent Number 22 Mount Ephraim England	Jan 18, 2001		Director	Tunbridge Wells TN4 8AS Kent Number 22 Mount Ephraim England	England	British	1962-8	Solicitor	73999140001
STANFORD, Nigel John Mount Ephraim TN4 8AS Tunbridge Wells 22 England	Dec 11, 2018		Director	Mount Ephraim TN4 8AS Tunbridge Wells 22 England	England	British	1965-11	Solicitor	80146530002
TYLER, Gavin Thomas Mount Ephraim TN4 8AS Tunbridge Wells 22 England	Dec 11, 2018		Director	Mount Ephraim TN4 8AS Tunbridge Wells 22 England	England	British	1960-12	Solicitor	47472220002
SPECTOR, Paul Lipert 12 Burghley Avenue KT3 4SW New Malden Surrey	Dec 19, 2000	Dec 15, 2010	Secretary	12 Burghley Avenue KT3 4SW New Malden Surrey		British			32001920001
BARHAM, Robert Saxby 80 Victoria Street SW1E 5JL London 2nd Floor England	Jan 18, 2001	Apr 30, 2021	Director	80 Victoria Street SW1E 5JL London 2nd Floor England	United Kingdom	British	1965-2	Solicitor	73999620002
GREENISH, Damian John William Cadogan Gardens SW3 2AQ London 45	Dec 19, 2000	Apr 01, 2016	Director	Cadogan Gardens SW3 2AQ London 45	England	British	1950-12	Solicitor	90318450003
PEMBERTON, Giles Eric Cadogan Gardens SW3 2AQ London 45	Jan 18, 2001	Sep 20, 2017	Director	Cadogan Gardens SW3 2AQ London 45	United Kingdom	British	1952-11	Solicitor	27558880002
SPECTOR, Paul Lipert 12 Burghley Avenue KT3 4SW New Malden Surrey	Jan 18, 2001	Dec 15, 2010	Director	12 Burghley Avenue KT3 4SW New Malden Surrey	Uk	British	1954-7	Solicitor	32001920001
STEBBINGS, Andrew John Francis Cadogan Gardens SW3 2AQ London 45	Dec 19, 2000	Sep 20, 2017	Director	Cadogan Gardens SW3 2AQ London 45	England	British	1951-5	Solicitor	71147000004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PG SECRETARIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cripps Llp

Dec 11, 2018

Mount Ephraim

TN4 8AS Tunbridge Wells

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc311169

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Kerry Denise Glanville

Sep 20, 2017

Cadogan Gardens

SW3 2AQ London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Saxby Barham

Apr 21, 2016

Cadogan Gardens

SW3 2AQ London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew John Francis Stebbings

Apr 06, 2016

Cadogan Gardens

SW3 2AQ London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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