PGS Environmental Services Limited

Company Name	PGS Environmental Services Limited
Company Status	Dissolved
Company Number	02960536
Category	Private Limited Company
Incorporation Date	19 August 1994(29 years, 8 months ago)
Dissolution Date	25 September 2012 (11 years, 6 months ago)
Previous Names	PGS Environmental Services Limited and PGS Environmental Products Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alfred Michael Pugh
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grassfield Way Knutsford Cheshire WA16 9AF

Secretary Name	John Riley
Nationality	British
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Role	Leasing Consultant
Correspondence Address	21a Tatton Street Knutsford Cheshire WA16 6AE

Director Name	Mr John Fraser Hudson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Queensgate Bramhall Stockport Cheshire SK7 1JT

Secretary Name	Alfred Michael Pugh
Nationality	British
Status	Resigned
Appointed	26 May 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	1 Tatton Court King Street Knutsford Cheshire WA16 6HW

Secretary Name	Mr John Fraser Hudson
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Queensgate Bramhall Stockport Cheshire SK7 1JT

Secretary Name	Janet Phillips
Nationality	British
Status	Resigned
Appointed	01 January 2007(12 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2011)
Role	Secretary
Correspondence Address	15 Burns Grove Orford Warrington Cheshire WA2 9DT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	20 Grassfield Way Knutsford Cheshire WA16 9AF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2014
Net Worth	-£1,781
Current Liabilities	£3,560

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
30 May 2012	Application to strike the company off the register (3 pages)
30 May 2012	Application to strike the company off the register (3 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 1,000 (3 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 1,000 (3 pages)
7 July 2011	Termination of appointment of Janet Phillips as a secretary (1 page)
7 July 2011	Termination of appointment of Janet Phillips as a secretary (1 page)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 October 2008	Memorandum and Articles of Association (7 pages)
15 October 2008	Memorandum and Articles of Association (7 pages)
10 October 2008	Company name changed pgs environmental products LIMITED\certificate issued on 10/10/08 (2 pages)
10 October 2008	Company name changed pgs environmental products LIMITED\certificate issued on 10/10/08 (2 pages)
2 September 2008	Return made up to 19/08/08; full list of members (3 pages)
2 September 2008	Return made up to 19/08/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 June 2008	Registered office changed on 27/06/2008 from dante house greenway paddington warrington cheshire WA1 3EF (1 page)
27 June 2008	Registered office changed on 27/06/2008 from dante house greenway paddington warrington cheshire WA1 3EF (1 page)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Return made up to 19/08/07; full list of members (6 pages)
6 September 2007	Return made up to 19/08/07; full list of members (6 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 March 2007	Memorandum and Articles of Association (18 pages)
15 March 2007	Memorandum and Articles of Association (18 pages)
7 March 2007	Company name changed pgs environmental services limit ed\certificate issued on 07/03/07 (2 pages)
7 March 2007	Company name changed pgs environmental services limit ed\certificate issued on 07/03/07 (2 pages)
7 September 2006	Return made up to 19/08/06; full list of members (6 pages)
7 September 2006	Return made up to 19/08/06; full list of members (6 pages)
29 June 2006	Registered office changed on 29/06/06 from: new century house centre 21, bridge lane woolston, warrington cheshire WA1 4AW (1 page)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 June 2006	Registered office changed on 29/06/06 from: new century house centre 21, bridge lane woolston, warrington cheshire WA1 4AW (1 page)
23 September 2005	Return made up to 19/08/05; full list of members (6 pages)
23 September 2005	Return made up to 19/08/05; full list of members (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
26 August 2004	Return made up to 19/08/04; full list of members (6 pages)
26 August 2004	Return made up to 19/08/04; full list of members (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
31 August 2003	Return made up to 19/08/03; full list of members (6 pages)
31 August 2003	Return made up to 19/08/03; full list of members (6 pages)
16 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 October 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2002	Return made up to 19/08/02; full list of members (6 pages)
5 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
21 August 2001	Return made up to 19/08/01; full list of members (6 pages)
21 August 2001	Return made up to 19/08/01; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
29 August 2000	Return made up to 19/08/00; full list of members (7 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Return made up to 19/08/00; full list of members (7 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
15 May 2000	Registered office changed on 15/05/00 from: c/o J.M. prescott & co 12 eagle brow lymm cheshire WA13 0LW (1 page)
15 May 2000	Registered office changed on 15/05/00 from: c/o J.M. prescott & co 12 eagle brow lymm cheshire WA13 0LW (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Return made up to 19/08/99; full list of members (6 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Return made up to 19/08/99; full list of members (6 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 July 1999	Amended accounts made up to 31 August 1998 (7 pages)
2 July 1999	Amended accounts made up to 31 August 1998 (7 pages)
15 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
15 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 October 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 October 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
26 August 1998	Return made up to 19/08/98; full list of members (6 pages)
26 August 1998	Return made up to 19/08/98; full list of members (6 pages)
3 September 1997	Return made up to 19/08/97; full list of members (6 pages)
3 September 1997	Return made up to 19/08/97; full list of members (6 pages)
2 July 1997	Full accounts made up to 31 August 1996 (9 pages)
2 July 1997	Full accounts made up to 31 August 1996 (9 pages)
20 September 1996	Full accounts made up to 31 August 1995 (9 pages)
20 September 1996	Full accounts made up to 31 August 1995 (9 pages)
13 August 1996	Return made up to 19/08/96; full list of members (6 pages)
13 August 1996	Return made up to 19/08/96; full list of members (6 pages)
5 September 1995	Return made up to 19/08/95; full list of members (6 pages)
5 September 1995	Return made up to 19/08/95; full list of members (6 pages)

PGS Environmental Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire