Company NamePMG (TG) Limited
Company StatusDissolved
Company Number00425846
CategoryPrivate Limited Company
Incorporation Date16 December 1946(76 years, 10 months ago)
Dissolution Date23 September 2014 (9 years ago)
Previous NameT. Gould Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Simon Andrew Gould
Date of BirthMarch 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1992(45 years, 6 months after company formation)
Appointment Duration22 years, 3 months (closed 23 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Park Road
Prestwich
Manchester
M8 4HT
Secretary NameMr Edmund Ronald Mackin
NationalityBritish
StatusClosed
Appointed21 June 1992(45 years, 6 months after company formation)
Appointment Duration22 years, 3 months (closed 23 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address192 Chorley New Road
Bolton
Lancashire
BL1 5AA
Director NameMr Edmund Ronald Mackin
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1997(50 years, 2 months after company formation)
Appointment Duration17 years, 6 months (closed 23 September 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address192 Chorley New Road
Bolton
Lancashire
BL1 5AA
Director NameMr Neville Anthony Ferguson
Date of BirthJanuary 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(45 years, 6 months after company formation)
Appointment Duration6 months (resigned 21 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Redcot Court
Old Hall Road Whitefield
Manchester
Lancashire
M45 7JY
Director NameMr David Martin Gould
Date of BirthApril 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(45 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 26 February 1993)
RoleCompany Director
Correspondence Address4 Parklands
Whitefield
Manchester
Lancashire
M45 7WY
Director NameEsther Gould
Date of BirthFebruary 1907 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(45 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 26 February 1993)
RoleCompany Director
Correspondence Address61 Hartwood Road
Southport
Merseyside
PR9 9AW
Director NameLiam James Pilkington
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(46 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 01 March 1997)
RoleCompany Director
Correspondence Address23 Thornfield Road
Tottington
Bury
Lancashire
BL8 4BX

Location

Registered AddressSefton Street
Heywood
Lancs
OL10 2JF
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardNorth Heywood
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2,118,823
Current Liabilities£277,632

Accounts

Latest Accounts31 December 2003 (19 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
20 August 2013Restoration by order of the court (4 pages)
20 August 2013Restoration by order of the court (4 pages)
2 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2007First Gazette notice for compulsory strike-off (1 page)
19 June 2007First Gazette notice for compulsory strike-off (1 page)
12 December 2006Strike-off action suspended (1 page)
12 December 2006Strike-off action suspended (1 page)
26 September 2006First Gazette notice for compulsory strike-off (1 page)
26 September 2006First Gazette notice for compulsory strike-off (1 page)
14 January 2005Return made up to 21/06/04; full list of members (7 pages)
14 January 2005Return made up to 21/06/04; full list of members (7 pages)
21 December 2004Accounts for a small company made up to 31 December 2003 (6 pages)
21 December 2004Accounts for a small company made up to 31 December 2003 (6 pages)
15 July 2003Return made up to 21/06/03; full list of members (7 pages)
15 July 2003Return made up to 21/06/03; full list of members (7 pages)
4 May 2003Accounts for a small company made up to 31 December 2002 (5 pages)
4 May 2003Accounts for a small company made up to 31 December 2002 (5 pages)
16 September 2002Accounts for a small company made up to 31 December 2001 (6 pages)
16 September 2002Accounts for a small company made up to 31 December 2001 (6 pages)
16 July 2002Return made up to 21/06/02; full list of members (7 pages)
16 July 2002Return made up to 21/06/02; full list of members (7 pages)
2 January 2002Return made up to 21/06/01; full list of members (6 pages)
2 January 2002Return made up to 21/06/01; full list of members (6 pages)
16 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
16 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
5 July 2000Return made up to 21/06/00; full list of members (6 pages)
5 July 2000Return made up to 21/06/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
15 June 1999Return made up to 21/06/99; no change of members (4 pages)
15 June 1999Return made up to 21/06/99; no change of members (4 pages)
9 March 1999New director appointed (2 pages)
9 March 1999Return made up to 21/06/98; no change of members (4 pages)
9 March 1999New director appointed (2 pages)
9 March 1999Return made up to 21/06/98; no change of members (4 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
29 September 1998Particulars of mortgage/charge (3 pages)
29 September 1998Particulars of mortgage/charge (3 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
30 September 1997Return made up to 21/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 September 1997Return made up to 21/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
15 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
18 September 1996Return made up to 21/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 September 1996Return made up to 21/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 December 1995Return made up to 21/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 December 1995Return made up to 21/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)