PGS Controls Limited

Company Name	PGS Controls Limited
Company Status	Dissolved
Company Number	06595524
Category	Private Limited Company
Incorporation Date	16 May 2008(15 years, 11 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months 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	Mr Phillip Graham Sykes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Booth Avenue Sandbach Cheshire CW11 4JN

Secretary Name	Mark Sykes
Nationality	British
Status	Closed
Appointed	13 November 2012(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	1 Bexington Drive Loppenhall Crewe Cheshire CW1 3XR

Secretary Name	Cheryl Ann Johnson
Nationality	British
Status	Resigned
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	11 Cae Pen Y Waun Hengoed Hall Hengoed Powys CF82 7RQ Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 May 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Location

Registered Address	Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Philip Graham Sykes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£496
Cash	£2,980
Current Liabilities	£3,476

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
31 December 2014	Application to strike the company off the register (3 pages)
31 December 2014	Application to strike the company off the register (3 pages)
3 July 2014	Annual return made up to 16 May 2014 Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Annual return made up to 16 May 2014 Statement of capital on 2014-07-03 GBP 1 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
26 April 2013	Appointment of Mark Sykes as a secretary on 13 November 2012 (3 pages)
26 April 2013	Termination of appointment of Cheryl Ann Johnson as a secretary on 30 April 2012 (2 pages)
26 April 2013	Appointment of Mark Sykes as a secretary on 13 November 2012 (3 pages)
26 April 2013	Termination of appointment of Cheryl Ann Johnson as a secretary on 30 April 2012 (2 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 June 2011	Annual return made up to 16 May 2011 (4 pages)
22 June 2011	Annual return made up to 16 May 2011 (4 pages)
3 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 June 2010	Director's details changed for Phillip Graham Sykes on 28 May 2010 (3 pages)
18 June 2010	Director's details changed for Phillip Graham Sykes on 28 May 2010 (3 pages)
8 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (14 pages)
8 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (14 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
31 July 2009	Return made up to 13/06/09; full list of members (6 pages)
31 July 2009	Secretary's change of particulars / cheryl sykes / 01/01/2009 (1 page)
31 July 2009	Return made up to 13/06/09; full list of members (6 pages)
31 July 2009	Secretary's change of particulars / cheryl sykes / 01/01/2009 (1 page)
10 June 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
10 June 2008	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2008	Director appointed philip sykes (2 pages)
29 May 2008	Secretary appointed cheryl sykes (2 pages)
29 May 2008	Director appointed philip sykes (2 pages)
29 May 2008	Secretary appointed cheryl sykes (2 pages)
27 May 2008	Appointment terminated director corporate appointments LIMITED (1 page)
27 May 2008	Appointment terminated director corporate appointments LIMITED (1 page)
16 May 2008	Incorporation (12 pages)
16 May 2008	Incorporation (12 pages)

PGS Controls Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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