Pg International Services Limited

Company Name	Pg International Services Limited
Company Status	Dissolved
Company Number	02467008
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 2 months ago)
Dissolution Date	21 October 2009 (14 years, 6 months ago)
Previous Name	Pectel International Services Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Phillips
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1992(2 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (closed 21 October 2009)
Role	Company Director
Correspondence Address	128 Orchid Villas Pattaya City Chamburi Thailand

Director Name	Kevin Ingram
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1993(3 years after company formation)
Appointment Duration	16 years, 8 months (closed 21 October 2009)
Role	Company Director
Correspondence Address	Maisonwick 194/196 Furtherwick Road Canvey Island Essex SS8 7BL

Director Name	William Henry Crush
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(13 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 21 October 2009)
Role	Company Director
Correspondence Address	39 Ilmington Drive Ravenscroft Basildon Essex SS13 1RD

Secretary Name	Mr Lee Michael Brown
Nationality	British
Status	Closed
Appointed	01 January 2006(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 October 2009)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Ferns Cottage Coniston Road Thundersley Essex SS7 3JD

Director Name	Mr Mark O'Neil
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 27 July 1999)
Role	Company Director
Correspondence Address	159 Elm Road Leigh On Sea Essex SS9 1SG

Secretary Name	Michael Phillips
Nationality	British
Status	Resigned
Appointed	05 February 1993(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	173 Little Wakering Road Great Wakering Southend On Sea Essex SS3 0JQ

Secretary Name	Ian Warren
Nationality	British
Status	Resigned
Appointed	28 June 1996(6 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	26 Brackley Crescent Basildon Essex SS13 1RA

Location

Registered Address	The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009	Notice of move from Administration to Dissolution (13 pages)
5 May 2009	Statement of affairs with form 2.15B/2.14B (7 pages)
25 February 2009	Statement of administrator's proposal (27 pages)
7 February 2009	Statement of affairs with form 2.14B (5 pages)
31 December 2008	Registered office changed on 31/12/2008 from pectel court burnt mills road basildon essex SS13 1DT (1 page)
27 December 2008	Appointment of an administrator (1 page)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 March 2008	Return made up to 31/01/08; full list of members (4 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
17 March 2006	Accounts for a dormant company made up to 2 October 2005 (8 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Return made up to 31/01/06; full list of members (7 pages)
10 February 2006	Secretary resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (7 pages)
11 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2004	Registered office changed on 25/05/04 from: 83 high street rayleigh essex SS6 7EJ (1 page)
2 April 2004	Accounts for a dormant company made up to 28 September 2003 (7 pages)
30 January 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 May 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
15 April 2003	New director appointed (2 pages)
10 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2002	Total exemption small company accounts made up to 29 September 2001 (2 pages)
7 June 2002	Return made up to 31/01/02; full list of members (7 pages)
6 July 2001	Accounts for a dormant company made up to 29 September 2000 (2 pages)
13 February 2001	Return made up to 31/01/01; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 3 October 1999 (3 pages)
23 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 February 2000	Director resigned (1 page)
3 August 1999	Accounts for a small company made up to 4 October 1998 (3 pages)
2 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Director's particulars changed (2 pages)
30 July 1998	Accounts for a small company made up to 5 October 1997 (5 pages)
27 January 1998	Return made up to 31/01/98; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 29 September 1996 (5 pages)
28 January 1997	Return made up to 31/01/97; no change of members (4 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed (2 pages)
11 July 1996	Accounts for a small company made up to 1 October 1995 (5 pages)
8 February 1996	Return made up to 31/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1995	Auditor's resignation (2 pages)
27 April 1995	Full accounts made up to 30 September 1994 (6 pages)
20 January 1995	Company name changed pectel construction LIMITED\certificate issued on 23/01/95 (3 pages)
5 February 1990	Incorporation (12 pages)

Pg International Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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