P G P DEVELOPMENTS (DUNSTABLE) LIMITED

P G P DEVELOPMENTS (DUNSTABLE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP G P DEVELOPMENTS (DUNSTABLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05629122
    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 P G P DEVELOPMENTS (DUNSTABLE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is P G P DEVELOPMENTS (DUNSTABLE) LIMITED located?

    Registered Office Address
    49 Trident Drive Houghton Regis
    LU5 5QF Dunstable
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of P G P DEVELOPMENTS (DUNSTABLE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    P G DEVELOPMENTS (DUNSTABLE) LIMITEDNov 18, 2005Nov 18, 2005

    What are the latest accounts for P G P DEVELOPMENTS (DUNSTABLE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for P G P DEVELOPMENTS (DUNSTABLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from The Manor Barn Quinton Northampton NN7 2EF to 49 Trident Drive Houghton Regis Dunstable Bedfordshire LU5 5QF on Feb 08, 2022

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Termination of appointment of Pippa Jane Ronson as a director on Jan 25, 2022

    1 pagesTM01

    Termination of appointment of Pippa Jane Ronson as a secretary on Jan 25, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Nov 18, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 900
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Who are the officers of P G P DEVELOPMENTS (DUNSTABLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASOOL, Ghulam
    49 Trident Drive
    Houghton Regis
    LU5 5QF Dunstable
    Bedfordshire
    Director
    49 Trident Drive
    Houghton Regis
    LU5 5QF Dunstable
    Bedfordshire
    EnglandBritish103800570001
    FARMER, Barbara Anne
    Steam Hill 130 Glendon Road
    Rothwell
    NN14 6BT Kettering
    Northamptonshire
    Secretary
    Steam Hill 130 Glendon Road
    Rothwell
    NN14 6BT Kettering
    Northamptonshire
    British72847610002
    RONSON, Pippa Jane
    The Manor Barn
    Quinton
    NN7 2EF Northampton
    Northamptonshire
    Secretary
    The Manor Barn
    Quinton
    NN7 2EF Northampton
    Northamptonshire
    British110045220001
    GREENAWAY, Philip Clive
    1 Pine Tree Court
    Islip
    NN14 3LW Kettering
    Northamptonshire
    Director
    1 Pine Tree Court
    Islip
    NN14 3LW Kettering
    Northamptonshire
    United KingdomBritish112790560001
    RONSON, Pippa Jane
    The Manor Barn
    Quinton
    NN7 2EF Northampton
    Northamptonshire
    Director
    The Manor Barn
    Quinton
    NN7 2EF Northampton
    Northamptonshire
    United KingdomBritish110045220001

    Who are the persons with significant control of P G P DEVELOPMENTS (DUNSTABLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Clive Greenaway
    LU5 5QF Dunstable
    49 Trident Drive Houghton Regis
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    LU5 5QF Dunstable
    49 Trident Drive Houghton Regis
    Bedfordshire
    United Kingdom
    No
    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 Ghulam Rasool
    Houghton Regis
    Dunstable
    LU5 5QF Bedfordshire
    49 Trident Drive
    United Kingdom
    Apr 06, 2016
    Houghton Regis
    Dunstable
    LU5 5QF Bedfordshire
    49 Trident Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Pippa Jane Ronson
    Quinton
    NN7 2EF Northampton
    The Manor Barn
    United Kingdom
    Apr 06, 2016
    Quinton
    NN7 2EF Northampton
    The Manor Barn
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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