Company NamePUGV Limited
Company StatusDissolved
Company Number03413011
CategoryPrivate Limited Company
Incorporation Date28 July 1997(26 years, 9 months ago)
Dissolution Date14 December 1999 (24 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Robert Ewen Coley
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHerongate
39 Meadow Drive
Prestbury
Cheshire
SK10 4EY
Director NameMr Jonathan Stansby
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1997(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Leigh Road
Hale
Altrincham
Cheshire
WA15 9BD
Secretary NameJames Robert Ewen Coley
NationalityBritish
StatusClosed
Appointed28 July 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHerongate
39 Meadow Drive
Prestbury
Cheshire
SK10 4EY
Director NamePatricia Lynn Barlow
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1997(same day as company formation)
RoleProperty Administrator
Correspondence Address72 Grappenhall Road
Stockton Heath
Warrington
Cheshire
WA4 2AX
Director NameCatherine Bull
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1997(same day as company formation)
RoleAccountant
Correspondence Address90c Gravel Lane
Wilmslow
Cheshire
SK9 6LT
Director NameThomas Ronald Clayton
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1997(same day as company formation)
RoleRet.
Correspondence Address38 Leighton Drive
Marple Bridge
Stockport
Cheshire
SK6 5BY
Director NameDenise Loraine Hampson
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1997(same day as company formation)
RoleCare Assistant
Correspondence Address5 East Drive
Unsworth
Bury
Lancashire
BL9 8AL
Director NameMichael Lawrence O`Sullivan
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1997(same day as company formation)
RoleRetired
Correspondence Address12 Sykes Avenue
Unsworth
Bury
Lancashire
BL9 8AJ
Director NameMr Iain Nicoll Robertson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1997(same day as company formation)
RoleProperty Manager
Correspondence Address2 Beech Court
Macclesfield Road
Wilmslow
Cheshire
SK9 2AW

Location

Registered Address51 Water Lane
Wilmslow
Cheshire
SK9 5BX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999First Gazette notice for voluntary strike-off (1 page)
12 July 1999Application for striking-off (1 page)
1 December 1998Full accounts made up to 31 March 1998 (12 pages)
12 August 1998Return made up to 28/07/98; full list of members (7 pages)
16 January 1998Auditor's resignation (1 page)
13 October 1997Director resigned (1 page)
13 October 1997Director resigned (1 page)
13 October 1997Director resigned (1 page)
13 October 1997Director resigned (1 page)
13 October 1997Director resigned (1 page)
13 October 1997Director resigned (1 page)
8 August 1997Ad 28/07/97--------- £ si 161@1=161 £ ic 1/162 (6 pages)
8 August 1997Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
31 July 1997New director appointed (2 pages)
31 July 1997New director appointed (2 pages)
28 July 1997Incorporation (158 pages)