PG RETAIL LIMITED

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

    Company NamePG RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07292023
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PG RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for PG RETAIL 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 Sep 30, 2012

    5 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2012

    Statement of capital on Sep 10, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Current accounting period extended from Jun 30, 2011 to Sep 30, 2011

    1 pagesAA01

    Annual return made up to Jun 22, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Avril Anne Elson on Jun 20, 2011

    2 pagesCH01

    Director's details changed for Mr Philip Ambrose Elson on Jun 20, 2011

    2 pagesCH01

    Statement of capital following an allotment of shares on Jun 22, 2010

    • Capital: GBP 2.00
    2 pagesSH01

    Termination of appointment of Paul Webb as a director

    1 pagesTM01

    Appointment of Mrs Avril Anne Elson as a director

    2 pagesAP01

    Appointment of Mr Philip Ambrose Elson as a director

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PG RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJP SECRETARIES LIMITED
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    Secretary
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number2989995
    61999120002
    ELSON, Avril Anne
    High Street
    KT12 1DJ Walton On Thames
    65a
    Surrey
    United Kingdom
    Director
    High Street
    KT12 1DJ Walton On Thames
    65a
    Surrey
    United Kingdom
    United KingdomBritishDirector14028070004
    ELSON, Philip Ambrose
    High Street
    KT12 1DJ Walton On Thames
    65a
    Surrey
    United Kingdom
    Director
    High Street
    KT12 1DJ Walton On Thames
    65a
    Surrey
    United Kingdom
    United KingdomBritishCompany Director152454500001
    WEBB, Paul Anthony
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    Director
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    EnglandBritishChartered Tax Advisor151266410001

    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