Pg Contract Services Limited

Company Name	Pg Contract Services Limited
Company Status	Dissolved
Company Number	03008997
Category	Private Limited Company
Incorporation Date	12 January 1995(29 years, 3 months ago)
Dissolution Date	23 September 2010 (13 years, 7 months ago)
Previous Name	Pectel Contract Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Lee Michael Brown
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(10 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 September 2010)
Role	Managing Director
Country of Residence	GBR
Correspondence Address	Ferns Cottage Coniston Road Thundersley Essex SS7 3JD

Secretary Name	Mr Lee Michael Brown
Nationality	British
Status	Closed
Appointed	31 January 2007(12 years after company formation)
Appointment Duration	3 years, 7 months (closed 23 September 2010)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Ferns Cottage Coniston Road Thundersley Essex SS7 3JD

Director Name	Kevin Ingram
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Insulation Contractor
Correspondence Address	Maisonwick 194/196 Furtherwick Road Canvey Island Essex SS8 7BL

Director Name	Michael Phillips
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	128 Orchid Villas Pattaya City Chamburi Thailand

Secretary Name	Michael Phillips
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	128 Orchid Villas Pattaya City Chamburi Thailand

Secretary Name	Ian Warren
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	26 Brackley Crescent Basildon Essex SS13 1RA

Director Name	John David Millane
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 2002)
Role	Company Director
Correspondence Address	10 Lampits Hill Avenue Corringham Stanford Le Hope Essex SS17 7NY

Director Name	Gerrard Hallahan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	1 Cubitt Wharf Storers Quay London E14 3BF

Director Name	William Henry Crush
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	39 Ilmington Drive Ravenscroft Basildon Essex SS13 1RD

Director Name	Mr Scott Atholl Murray
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 February 2010)
Role	Operations Manager
Country of Residence	England
Correspondence Address	10 Lee Road Bowers Gifford North Benfleet Essex SS13 2HS

Secretary Name	Lee Brown
Nationality	British
Status	Resigned
Appointed	21 December 2005(10 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2006)
Role	Managing Director
Correspondence Address	90 Churchfields Shoeburyness Essex SS3 8TN

Director Name	John Wasmuth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(11 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2007)
Role	Accountant
Correspondence Address	6 Sussex Close Laindon Basildon Essex SS15 6PR

Director Name	Mr Alan Raymond Brockhouse
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(11 years, 5 months after company formation)
Appointment Duration	8 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Gateways Goffs Oak Cheshunt Hertfordshire EN7 6SU

Secretary Name	John Wasmuth
Nationality	British
Status	Resigned
Appointed	30 June 2006(11 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	6 Sussex Close Laindon Basildon Essex SS15 6PR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 January 1995(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	12 January 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Zolfo Cooper Llp The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	30 September

Filing History

23 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2010	Final Gazette dissolved following liquidation (1 page)
23 June 2010	Notice of move from Administration to Dissolution on 14 June 2010 (11 pages)
23 June 2010	Notice of move from Administration to Dissolution (11 pages)
17 March 2010	Termination of appointment of Scott Murray as a director (2 pages)
17 March 2010	Termination of appointment of Scott Murray as a director (2 pages)
19 January 2010	Administrator's progress report to 16 December 2009 (17 pages)
19 January 2010	Administrator's progress report to 16 December 2009 (17 pages)
14 December 2009	Notice of extension of period of Administration (1 page)
14 December 2009	Notice of extension of period of Administration (1 page)
17 July 2009	Administrator's progress report to 16 June 2009 (12 pages)
17 July 2009	Administrator's progress report to 16 June 2009 (12 pages)
6 May 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
6 May 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
25 February 2009	Statement of administrator's proposal (29 pages)
25 February 2009	Statement of administrator's proposal (29 pages)
7 February 2009	Statement of affairs with form 2.14B (7 pages)
7 February 2009	Statement of affairs with form 2.14B (7 pages)
15 January 2009	Company name changed pectel contract services LIMITED\certificate issued on 23/01/09 (3 pages)
15 January 2009	Company name changed pectel contract services LIMITED\certificate issued on 23/01/09 (3 pages)
28 December 2008	Registered office changed on 28/12/2008 from pectel court burnt mills road basildon essex SS13 1DT (1 page)
28 December 2008	Appointment of an administrator (1 page)
28 December 2008	Registered office changed on 28/12/2008 from pectel court burnt mills road basildon essex SS13 1DT (1 page)
28 December 2008	Appointment of an administrator (1 page)
1 August 2008	Accounts for a medium company made up to 30 September 2007 (12 pages)
1 August 2008	Accounts for a medium company made up to 30 September 2007 (12 pages)
1 April 2008	Return made up to 31/12/07; full list of members (3 pages)
1 April 2008	Return made up to 31/12/07; full list of members (3 pages)
10 December 2007	Auditor's resignation (1 page)
10 December 2007	Auditor's resignation (1 page)
3 August 2007	Full accounts made up to 30 September 2006 (17 pages)
3 August 2007	Full accounts made up to 30 September 2006 (17 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
2 March 2007	Secretary resigned;director resigned (1 page)
2 March 2007	Secretary resigned;director resigned (1 page)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	New secretary appointed (2 pages)
3 February 2007	Return made up to 31/12/06; full list of members (6 pages)
3 February 2007	Return made up to 31/12/06; full list of members (6 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
31 August 2006	Director's particulars changed (2 pages)
31 August 2006	Director's particulars changed (2 pages)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
17 March 2006	Full accounts made up to 2 October 2005 (15 pages)
17 March 2006	Full accounts made up to 2 October 2005 (15 pages)
17 March 2006	Full accounts made up to 2 October 2005 (15 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 January 2006	Resolutions RES13 ‐ Re finance documents 23/12/05 (1 page)
10 January 2006	Resolutions RES13 ‐ Re finance documents 23/12/05 (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New secretary appointed;new director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New secretary appointed;new director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
3 January 2006	Particulars of mortgage/charge (7 pages)
3 January 2006	Particulars of mortgage/charge (7 pages)
14 June 2005	Full accounts made up to 26 September 2004 (15 pages)
14 June 2005	Full accounts made up to 26 September 2004 (15 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 May 2004	Registered office changed on 25/05/04 from: 83 high street rayleigh essex SS6 7EJ (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 83 high street rayleigh essex SS6 7EJ (1 page)
29 March 2004	Full accounts made up to 28 September 2003 (14 pages)
29 March 2004	Full accounts made up to 28 September 2003 (14 pages)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 May 2003	Full accounts made up to 29 September 2002 (15 pages)
14 May 2003	Full accounts made up to 29 September 2002 (15 pages)
17 April 2003	Return made up to 31/12/02; full list of members (7 pages)
17 April 2003	Return made up to 31/12/02; full list of members (7 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 October 2001	Particulars of mortgage/charge (3 pages)
15 October 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	Accounts for a small company made up to 29 September 2000 (4 pages)
13 August 2001	Accounts for a small company made up to 29 September 2000 (4 pages)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
8 June 2000	Accounts for a small company made up to 3 October 1999 (3 pages)
8 June 2000	Accounts for a small company made up to 3 October 1999 (3 pages)
8 June 2000	Accounts for a small company made up to 3 October 1999 (3 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
3 August 1999	Accounts for a small company made up to 4 October 1998 (3 pages)
3 August 1999	Accounts for a small company made up to 4 October 1998 (3 pages)
3 August 1999	Accounts for a small company made up to 4 October 1998 (3 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
1 February 1999	Director's particulars changed (1 page)
1 February 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 5 October 1997 (4 pages)
30 July 1998	Accounts for a small company made up to 5 October 1997 (4 pages)
30 July 1998	Accounts for a small company made up to 5 October 1997 (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 July 1997	Accounts for a small company made up to 29 September 1996 (5 pages)
30 July 1997	Accounts for a small company made up to 29 September 1996 (5 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
11 February 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
11 February 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
12 January 1995	Incorporation (13 pages)

Pg Contract Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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