PMG (TG) Limited

Company Name	PMG (TG) Limited
Company Status	Dissolved
Company Number	00425846
Category	Private Limited Company
Incorporation Date	16 December 1946(76 years, 10 months ago)
Dissolution Date	23 September 2014 (9 years ago)
Previous Name	T. Gould Limited

Business Activity

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

Directors

Director Name	Mr Simon Andrew Gould
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1992(45 years, 6 months after company formation)
Appointment Duration	22 years, 3 months (closed 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Park Road Prestwich Manchester M8 4HT

Secretary Name	Mr Edmund Ronald Mackin
Nationality	British
Status	Closed
Appointed	21 June 1992(45 years, 6 months after company formation)
Appointment Duration	22 years, 3 months (closed 23 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	192 Chorley New Road Bolton Lancashire BL1 5AA

Director Name	Mr Edmund Ronald Mackin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(50 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (closed 23 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	192 Chorley New Road Bolton Lancashire BL1 5AA

Director Name	Mr Neville Anthony Ferguson
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(45 years, 6 months after company formation)
Appointment Duration	6 months (resigned 21 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Redcot Court Old Hall Road Whitefield Manchester Lancashire M45 7JY

Director Name	Mr David Martin Gould
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(45 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 February 1993)
Role	Company Director
Correspondence Address	4 Parklands Whitefield Manchester Lancashire M45 7WY

Director Name	Esther Gould
Date of Birth	February 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(45 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 February 1993)
Role	Company Director
Correspondence Address	61 Hartwood Road Southport Merseyside PR9 9AW

Director Name	Liam James Pilkington
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(46 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1997)
Role	Company Director
Correspondence Address	23 Thornfield Road Tottington Bury Lancashire BL8 4BX

Location

Registered Address	Sefton Street Heywood Lancs OL10 2JF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,118,823
Current Liabilities	£277,632

Accounts

Latest Accounts	31 December 2003 (19 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

PMG (TG) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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