| Company Name | Pg North Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06126276 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2007(17 years, 2 months ago) |
| Dissolution Date | 23 September 2010 (13 years, 7 months ago) |
| Previous Name | Pectel North 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 | 23 February 2007(same day as company formation) |
| Role | Company 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 | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | Ferns Cottage Coniston Road Thundersley Essex SS7 3JD |
| Director Name | Mr Scott Atholl Murray |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 10 Lee Road Bowers Gifford North Benfleet Essex SS13 2HS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| 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) |
| 15 January 2010 | Administrator's progress report to 16 December 2009 (18 pages) |
| 15 January 2010 | Administrator's progress report to 16 December 2009 (18 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) |
| 21 September 2009 | Result of meeting of creditors (3 pages) |
| 21 September 2009 | Result of meeting of creditors (3 pages) |
| 4 September 2009 | Statement of administrator's revised proposal (10 pages) |
| 4 September 2009 | Statement of administrator's revised proposal (10 pages) |
| 21 July 2009 | Administrator's progress report to 16 June 2009 (12 pages) |
| 21 July 2009 | Administrator's progress report to 16 June 2009 (12 pages) |
| 6 May 2009 | Statement of affairs with form 2.15B/2.14B (7 pages) |
| 6 May 2009 | Statement of affairs with form 2.15B/2.14B (7 pages) |
| 5 March 2009 | Result of meeting of creditors (26 pages) |
| 5 March 2009 | Result of meeting of creditors (26 pages) |
| 25 February 2009 | Statement of administrator's proposal (28 pages) |
| 25 February 2009 | Statement of administrator's proposal (28 pages) |
| 7 February 2009 | Statement of affairs with form 2.14B (6 pages) |
| 7 February 2009 | Statement of affairs with form 2.14B (6 pages) |
| 15 January 2009 | Company name changed pectel north LIMITED\certificate issued on 23/01/09 (3 pages) |
| 15 January 2009 | Company name changed pectel north LIMITED\certificate issued on 23/01/09 (3 pages) |
| 31 December 2008 | Registered office changed on 31/12/2008 from pectal court, burnt mills road basildon essex SS13 1DT (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from pectal court, burnt mills road basildon essex SS13 1DT (1 page) |
| 27 December 2008 | Appointment of an administrator (1 page) |
| 27 December 2008 | Appointment of an administrator (1 page) |
| 15 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 13 August 2008 | Accounting reference date shortened from 29/02/2008 to 30/09/2007 (1 page) |
| 13 August 2008 | Accounting reference date shortened from 29/02/2008 to 30/09/2007 (1 page) |
| 25 July 2008 | Accounting reference date shortened from 28/02/2009 to 30/09/2008 (1 page) |
| 25 July 2008 | Accounting reference date shortened from 28/02/2009 to 30/09/2008 (1 page) |
| 1 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 6 August 2007 | Location of register of members (1 page) |
| 6 August 2007 | Location of register of members (1 page) |
| 7 March 2007 | New secretary appointed;new director appointed (3 pages) |
| 7 March 2007 | New director appointed (3 pages) |
| 7 March 2007 | New secretary appointed;new director appointed (3 pages) |
| 7 March 2007 | New director appointed (3 pages) |
| 23 February 2007 | Incorporation (17 pages) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Incorporation (17 pages) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Director resigned (1 page) |