P G B SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03836725

Incorporation date

05/09/1999

Size

Classification

Manufacture of machinery for paper and paperboard production (29.55 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1999)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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25/03/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/03/2011

Director's details changed for James Graham Bamber on 2011-03-23

View PDF (2 pages)

23/03/2011

Secretary's details changed for James Graham Bamber on 2011-03-23

View PDF (2 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2010

Application to strike the company off the register

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09/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

05/12/2010

Secretary's details changed for James Graham Bamber on 2010-12-06

View PDF (2 pages)

05/12/2010

Director's details changed for James Graham Bamber on 2010-12-06

View PDF (2 pages)

31/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

31/10/2010

Director's details changed for James Graham Bamber on 2010-09-06

View PDF (2 pages)

31/10/2010

Director's details changed for Paul Gordon on 2010-09-06

View PDF (2 pages)

05/04/2010

Secretary's details changed for James Graham Bamber on 2010-04-01

View PDF (2 pages)

05/04/2010

Registered office address changed from 46 Haighton Drive Fulwood Preston Lancashire PR2 9LU on 2010-04-06

View PDF (1 pages)

04/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

20/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

19/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

05/10/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

06/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

30/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

03/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

01/10/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

18/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

27/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

29/09/2004

Return made up to 06/09/04; full list of members

View PDF (8 pages)

28/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

26/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

28/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

18/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

20/06/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

12/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

30/06/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

17/09/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

14/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

31/10/1999

Certificate of change of name

View PDF (2 pages)

31/10/1999

Ad 12/10/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/10/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (2 pages)

10/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

Registered office changed on 11/10/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR

View PDF (1 pages)

05/09/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bamber, James Graham	Secretary	07/10/1999 - Present	-
Bamber, James Graham	Director	07/10/1999 - Present	-
Deansgate Company Formations Limited	Nominee Director	05/09/1999 - 07/10/1999	3197
Britannia Company Formations Limited	Nominee Secretary	05/09/1999 - 07/10/1999	3196
Gordon, Paul	Director	08/10/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About P G B SYSTEMS LIMITED

P G B SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/09/1999 with the registered office located at 16 Park Avenue, Failsworth, Manchester M35 0DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P G B SYSTEMS LIMITED?

P G B SYSTEMS LIMITED is currently Dissolved. It was registered on 05/09/1999 and dissolved on 06/02/2012.

Where is P G B SYSTEMS LIMITED located?

P G B SYSTEMS LIMITED is registered at 16 Park Avenue, Failsworth, Manchester M35 0DY.

What does P G B SYSTEMS LIMITED do?

P G B SYSTEMS LIMITED operates in the Manufacture of machinery for paper and paperboard production (29.55 - SIC 2003) sector.

What is the latest filing for P G B SYSTEMS LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.