PG ELECTRONIC COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02097629

Incorporation date

05/02/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/02/1987)

27/02/2010

Final Gazette dissolved following liquidation

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29/11/2009

Liquidators' statement of receipts and payments to 2009-11-25

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29/11/2009

Return of final meeting in a members' voluntary winding up

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10/09/2009

Liquidators' statement of receipts and payments to 2009-09-03

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11/09/2008

Registered office changed on 12/09/2008 from northwood park gatwick road crawley west sussex RH10 9XN

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11/09/2008

Declaration of solvency

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11/09/2008

Insolvency resolution

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11/09/2008

Appointment of a voluntary liquidator

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04/06/2008

Return made up to 30/05/08; full list of members

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25/10/2007

Location of register of members

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24/10/2007

Registered office changed on 25/10/07 from: crawley business quarter fleming way crawley west sussex RH10 9QL

View PDF (1 pages)

24/10/2007

New director appointed

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24/10/2007

Director resigned

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24/10/2007

Location of debenture register

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27/08/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

31/05/2007

Return made up to 30/05/07; full list of members

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18/07/2006

Accounts made up to 2005-12-31

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14/06/2006

Return made up to 30/05/06; full list of members

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14/03/2006

New secretary appointed

View PDF (1 pages)

14/03/2006

Secretary resigned

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19/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

17/07/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

11/07/2004

Return made up to 30/05/04; full list of members

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27/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

19/11/2003

New director appointed

View PDF (3 pages)

19/11/2003

Director resigned

View PDF (1 pages)

06/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

26/06/2003

Return made up to 30/05/03; full list of members

View PDF (5 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

08/07/2002

Return made up to 30/05/02; full list of members

View PDF (5 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

14/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

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01/04/2002

Certificate of change of name

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

09/09/2001

Secretary's particulars changed

View PDF (1 pages)

15/07/2001

Return made up to 30/05/01; full list of members

View PDF (5 pages)

15/07/2001

Location of register of members

View PDF (1 pages)

02/07/2001

Registered office changed on 03/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

17/07/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

28/06/2000

Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ

View PDF (1 pages)

05/03/2000

Resolutions

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27/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

27/06/1999

Return made up to 30/05/99; full list of members

View PDF (5 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

29/06/1998

Return made up to 30/05/98; full list of members

View PDF (5 pages)

04/03/1998

Secretary's particulars changed

View PDF (1 pages)

04/02/1998

Director resigned

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24/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

16/07/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

16/07/1997

Director's particulars changed

View PDF (1 pages)

19/06/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

24/06/1996

Return made up to 30/05/96; full list of members

View PDF (9 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

02/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/06/1995

Return made up to 30/05/95; full list of members

View PDF (7 pages)

17/10/1994

Full accounts made up to 1993-12-31

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21/06/1994

Return made up to 30/05/94; full list of members

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15/03/1994

New director appointed

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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04/11/1993

Full accounts made up to 1992-12-31

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07/09/1993

Return made up to 10/07/93; full list of members

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23/08/1993

Secretary resigned;new secretary appointed

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23/08/1993

Registered office changed on 24/08/93 from: units 35&36 nine mile point ind est cwmfelinfach newport gwent NP1 7HZ

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29/07/1993

New director appointed

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19/05/1993

Declaration of satisfaction of mortgage/charge

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08/02/1993

Full accounts made up to 1992-03-31

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13/12/1992

Certificate of change of name

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13/09/1992

Accounting reference date shortened from 31/03 to 31/12

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10/09/1992

Return made up to 10/07/92; full list of members

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30/10/1991

Full accounts made up to 1991-03-31

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30/10/1991

Return made up to 10/07/91; no change of members

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27/01/1991

Full accounts made up to 1990-03-31

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27/01/1991

Return made up to 10/07/90; no change of members

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07/02/1990

Full accounts made up to 1989-03-31

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07/02/1990

Return made up to 10/07/89; full list of members

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18/10/1989

Director resigned

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18/10/1989

Secretary resigned;new secretary appointed

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08/12/1988

Full accounts made up to 1988-03-31

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28/11/1988

Return made up to 18/07/88; full list of members

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13/07/1988

Particulars of mortgage/charge

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15/05/1988

Wd 11/04/88 ad 02/02/88--------- £ si 98@1=98 £ ic 2/100

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15/05/1988

Wd 11/04/88 pd 02/02/88--------- £ si 2@1

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20/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1987

Registered office changed on 21/04/87 from: fitzalan house fitzalan road cardiff CF2 1XZ

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31/03/1987

Certificate of change of name

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05/02/1987

Certificate of Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Parke, Neil David	Director	30/10/1992 - 01/01/1998	6
Eardley, Paul Rex	Director	25/03/2002 - 20/09/2007	76
Hutchinson, Eric George	Director	31/10/2003 - Present	151
Whiting, Rachel Elizabeth	Director	20/09/2007 - Present	43
Freeland, Roy Alan	Director	03/01/1994 - 31/12/1996	18

Persons with Significant Control

No PSC data available.

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Description

About PG ELECTRONIC COMPONENTS LIMITED

PG ELECTRONIC COMPONENTS LIMITED is an(a) Dissolved company incorporated on 05/02/1987 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. 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 PG ELECTRONIC COMPONENTS LIMITED?

PG ELECTRONIC COMPONENTS LIMITED is currently Dissolved. It was registered on 05/02/1987 and dissolved on 27/02/2010.

Where is PG ELECTRONIC COMPONENTS LIMITED located?

PG ELECTRONIC COMPONENTS LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What is the latest filing for PG ELECTRONIC COMPONENTS LIMITED?

The latest filing was on 27/02/2010: Final Gazette dissolved following liquidation.