PGS Products Ltd

Company Name	PGS Products Ltd
Company Status	Dissolved
Company Number	04427462
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 1 month ago)
Dissolution Date	17 June 2014 (8 years, 11 months ago)

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 92 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(1 day after company formation)
Appointment Duration	12 years, 1 month (closed 17 June 2014)
Role	Inventor
Country of Residence	United Kingdom
Correspondence Address	20 Grassfield Way Knutsford Cheshire WA16 9AF

Secretary Name	June Lalia Pugh
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 06 November 2005)
Role	Secretary
Correspondence Address	20 Grassfield Way Knutsford Cheshire WA16 9AF

Secretary Name	Janet Phillips
Nationality	British
Status	Resigned
Appointed	07 November 2005(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	15 Burns Grove Orford Warrington Cheshire WA2 9DT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.pgsproducts.co.uk

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

Shareholders

100 at £1	Mr Alfred Michael Pugh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,026
Cash	£404
Current Liabilities	£9,494

Accounts

Latest Accounts	30 April 2012 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 July 2013	Voluntary strike-off action has been suspended (1 page)
18 July 2013	Voluntary strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
24 June 2013	Application to strike the company off the register (3 pages)
24 June 2013	Application to strike the company off the register (3 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 100 (3 pages)
22 May 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 100 (3 pages)
22 May 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
12 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 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)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
17 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 May 2009	Return made up to 30/04/09; full list of members (3 pages)
14 May 2009	Return made up to 30/04/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 July 2008	Return made up to 30/04/08; full list of members (6 pages)
25 July 2008	Return made up to 30/04/08; full list of members (6 pages)
27 June 2008	Registered office changed on 27/06/2008 from dante house greenway warrington cheshire WA1 3EF (1 page)
27 June 2008	Registered office changed on 27/06/2008 from dante house greenway warrington cheshire WA1 3EF (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 June 2007	Return made up to 30/04/07; full list of members (6 pages)
16 June 2007	Return made up to 30/04/07; full list of members (6 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 May 2006	Return made up to 30/04/06; full list of members (6 pages)
25 May 2006	Return made up to 30/04/06; full list of members (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Secretary resigned (1 page)
18 October 2005	Registered office changed on 18/10/05 from: new century house centre 21, manchester rd woolston warrington WA1 4AW (1 page)
18 October 2005	Registered office changed on 18/10/05 from: new century house centre 21, manchester rd woolston warrington WA1 4AW (1 page)
12 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 12/05/05 (6 pages)
12 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 12/05/05 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 May 2004	Return made up to 30/04/04; full list of members (6 pages)
14 May 2004	Return made up to 30/04/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Incorporation (9 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Incorporation (9 pages)

PGS Products Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire