PG RETAIL LIMITED
Overview
Company Name | PG RETAIL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07292023 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PG RETAIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PG RETAIL LIMITED located?
Registered Office Address | 2 A C Court High Street KT7 0SR Thames Ditton Surrey |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PG RETAIL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for PG RETAIL LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Avril Anne Elson on Jun 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Ambrose Elson on Jun 20, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 22, 2010
| 2 pages | SH01 | ||||||||||
Termination of appointment of Paul Webb as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Avril Anne Elson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Ambrose Elson as a director | 2 pages | AP01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PG RETAIL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 A C Court Surrey |
| 61999120002 | ||||||||||
ELSON, Avril Anne | Director | High Street KT12 1DJ Walton On Thames 65a Surrey United Kingdom | United Kingdom | British | Director | 14028070004 | ||||||||
ELSON, Philip Ambrose | Director | High Street KT12 1DJ Walton On Thames 65a Surrey United Kingdom | United Kingdom | British | Company Director | 152454500001 | ||||||||
WEBB, Paul Anthony | Director | High Street KT7 0SR Thames Ditton 2 A C Court Surrey | England | British | Chartered Tax Advisor | 151266410001 |
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