| Company Name | PNG Global Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05574978 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2005(18 years, 7 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Thomas Graham |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | A5-1 Great Northern Tower, Watson Street Manchester M3 4EE |
| Secretary Name | Carolyn Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2007(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 March 2010) |
| Role | Retired |
| Correspondence Address | 12 Belgrave Avenue Penwortham Preston Lancashire PR1 0BH |
| Director Name | Nicola Ruth Chaplin Graham |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 9 The Gallery 18 Blackfriars Street Manchester M3 5JR |
| Secretary Name | Nicola Ruth Chaplin Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 9 The Gallery 18 Blackfriars Street Manchester M3 5JR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,796 |
| Cash | £5,410 |
| Current Liabilities | £10,227 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2009 | Application to strike the company off the register (3 pages) |
| 12 November 2009 | Application to strike the company off the register (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
| 21 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 9 perseverance works kingsland road london E2 8DD (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 9 perseverance works kingsland road london E2 8DD (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 18 January 2007 | Secretary resigned;director resigned (1 page) |
| 18 January 2007 | Secretary resigned;director resigned (1 page) |
| 29 December 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 27/09/06; full list of members
|
| 5 June 2006 | Registered office changed on 05/06/06 from: 61 wistaston road willaston nantwich cheshire CW5 6QJ (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: 61 wistaston road willaston nantwich cheshire CW5 6QJ (1 page) |
| 5 October 2005 | Director resigned (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 5 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 5 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2005 | Director resigned (1 page) |
| 5 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | New director appointed (2 pages) |
| 27 September 2005 | Incorporation (12 pages) |
| 27 September 2005 | Incorporation (12 pages) |