THE PRIVATE INVESTORS GROUP LIMITED

THE PRIVATE INVESTORS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE PRIVATE INVESTORS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04252391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PRIVATE INVESTORS GROUP LIMITED?

    • (7414) /

    Where is THE PRIVATE INVESTORS GROUP LIMITED located?

    Registered Office Address
    34 Bower Mount Road
    Maidstone
    ME16 8AU Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PRIVATE INVESTORS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PRIVATE INVESTORS GROUP PLC Jul 13, 2001Jul 13, 2001

    What are the latest accounts for THE PRIVATE INVESTORS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for THE PRIVATE INVESTORS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2010

    Statement of capital on Jul 20, 2010

    • Capital: GBP 50,000
    SH01

    Director's details changed for John Joseph Nagle on Jul 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2006

    4 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    11 pagesMAR

    legacy

    1 pages53

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Jul 31, 2004

    10 pagesAA

    legacy

    9 pages363s

    Who are the officers of THE PRIVATE INVESTORS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGEE, Brendan Patrick Michael
    34 Bower Mount Road
    ME16 8AU Maidstone
    Kent
    Secretary
    34 Bower Mount Road
    ME16 8AU Maidstone
    Kent
    British23619560001
    HUTCHISON, Douglas Chalmers
    Oakdene
    Argyll Road Kilcreggan
    G84 0JS Helensburgh
    Dunbartonshire
    Director
    Oakdene
    Argyll Road Kilcreggan
    G84 0JS Helensburgh
    Dunbartonshire
    United KingdomBritish97132630001
    MAGEE, Brendan Patrick Michael
    34 Bower Mount Road
    ME16 8AU Maidstone
    Kent
    Director
    34 Bower Mount Road
    ME16 8AU Maidstone
    Kent
    United KingdomBritish23619560001
    NAGLE, John Joseph
    Glenville 9 Merlyn Road
    IRISH Ballsbridge
    Dublin 4
    Ireland
    Director
    Glenville 9 Merlyn Road
    IRISH Ballsbridge
    Dublin 4
    Ireland
    IrelandIrish197480460001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Dorothy May
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    British84165360001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    HUTCHISON, Philippa Jane
    Oakdene
    Argyll Road Kilcreggan
    G84 0JS Helensburgh
    Dunbartonshire
    Director
    Oakdene
    Argyll Road Kilcreggan
    G84 0JS Helensburgh
    Dunbartonshire
    EnglandBritish11590200003
    LEWIS, Brian Thomas
    Fernleigh
    Whitchurch Lane, Oving
    HP22 4EU Aylesbury
    Buckinghamshire
    Director
    Fernleigh
    Whitchurch Lane, Oving
    HP22 4EU Aylesbury
    Buckinghamshire
    British81663780001

    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.
    • license: CC0