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PGA PAYROLL SERVICES LTD

PGA PAYROLL SERVICES LTD

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

    • Overview

    Company NamePGA PAYROLL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07951637
    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 PGA PAYROLL SERVICES LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is PGA PAYROLL SERVICES LTD located?

    Registered Office Address
    First Floor, 6 Gloucester Street
    Gloucester Street
    SN16 0AA Malmesbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PGA PAYROLL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    INDIGO PAYROLL SERVICES LIMITEDFeb 16, 2012Feb 16, 2012

    What are the latest accounts for PGA PAYROLL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PGA PAYROLL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2018

    		RES15

    Registered office address changed from 103 Gloucester Road Malmesbury SN16 0AJ to First Floor, 6 Gloucester Street Gloucester Street Malmesbury SN16 0AA on Feb 20, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2015

    Statement of capital on Jun 14, 2015

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2014 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mrs Imelda Lazaro Gurnhill on Feb 16, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PGA PAYROLL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GURNHILL, Imelda Lazaro
    Gloucester Road
    SN16 0AJ Malmesbury
    103
    England
    		Director
    Gloucester Road
    SN16 0AJ Malmesbury
    103
    England
    		EnglandFilipino105081800001
    GURNHILL, Philip Neville
    Gloucester Road
    SN16 0AJ Malmesbury
    103
    England
    		Director
    Gloucester Road
    SN16 0AJ Malmesbury
    103
    England
    		EnglandBritish104693230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PGA PAYROLL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Neville Gurnhill
    Gloucester Street
    SN16 0AA Malmesbury
    First Floor, 6 Gloucester Street
    United Kingdom
    		Apr 06, 2016
    Gloucester Street
    SN16 0AA Malmesbury
    First Floor, 6 Gloucester Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Imelda Lazaro Gurnhill
    Gloucester Street
    SN16 0AA Malmesbury
    First Floor, 6 Gloucester Street
    United Kingdom
    		Apr 06, 2016
    Gloucester Street
    SN16 0AA Malmesbury
    First Floor, 6 Gloucester Street
    United Kingdom
    		No
    Nationality: Filipino
    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.
    • license: CC0