PGDS (UK TWO) LIMITED

Key Data

Status

Dissolved

Company No.

02784738

Incorporation date

27/01/1993

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 27/01/1993)

04/12/2011

Final Gazette dissolved following liquidation

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04/09/2011

Return of final meeting in a members' voluntary winding up

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20/07/2011

Liquidators' statement of receipts and payments to 2011-06-28

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06/10/2010

Registered office address changed from C/O Mazars Llp Lanacaster House 67 Newhall Street Birmingham B3 1NG on 2010-10-07

View PDF (2 pages)

11/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

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08/07/2010

Declaration of solvency

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06/07/2010

Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 2010-07-07

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06/07/2010

Resolutions

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06/07/2010

Appointment of a voluntary liquidator

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27/06/2010

Appointment of Mr Mark Geoffrey Morbey as a director

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24/06/2010

Termination of appointment of David Higgins as a director

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24/06/2010

Termination of appointment of Kevin Lewis as a director

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24/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

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07/10/2009

Director's details changed for Mr David Charles Higgins on 2009-10-01

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06/10/2009

Director's details changed for Kevin Alwyn Lewis on 2009-10-01

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15/07/2009

Return made up to 13/06/09; full list of members

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20/05/2009

Accounts made up to 2008-12-31

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22/09/2008

Accounts made up to 2007-12-31

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10/07/2008

Return made up to 13/06/08; full list of members

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27/10/2007

Accounts made up to 2006-12-31

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09/07/2007

Return made up to 13/06/07; full list of members

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03/11/2006

Accounts made up to 2005-12-31

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24/07/2006

New director appointed

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11/07/2006

Memorandum and Articles of Association

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06/07/2006

Certificate of change of name

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28/06/2006

Return made up to 13/06/06; full list of members

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12/10/2005

Accounts made up to 2004-12-31

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07/07/2005

Return made up to 13/06/05; full list of members

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31/08/2004

Accounts made up to 2003-12-31

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04/07/2004

Return made up to 13/06/04; full list of members

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25/06/2003

Return made up to 13/06/03; full list of members

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01/05/2003

Accounts made up to 2002-12-31

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10/02/2003

Return made up to 28/01/03; full list of members

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06/11/2002

Registered office changed on 07/11/02 from: 142 holborn bars london EC1N 2NH

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28/10/2002

Accounts made up to 2001-12-31

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26/02/2002

Return made up to 28/01/02; full list of members

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31/10/2001

Secretary resigned

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31/10/2001

New secretary appointed

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31/10/2001

Accounts made up to 2000-12-31

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24/04/2001

Registered office changed on 25/04/01 from: tower 42 level 23 25 old broad street london EC2N 1HQ

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23/04/2001

Certificate of change of name

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04/04/2001

Certificate of change of name

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15/03/2001

Registered office changed on 16/03/01 from: 142 holborn bars london EC1N 2NH

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04/03/2001

Certificate of change of name

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27/02/2001

Return made up to 28/01/01; full list of members

View PDF (5 pages)

19/01/2001

Secretary resigned

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19/01/2001

Director resigned

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07/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

New director appointed

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20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Auditor's resignation

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21/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

07/11/1999

Director resigned

View PDF (1 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

16/05/1999

New director appointed

View PDF (2 pages)

28/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

18/11/1998

Auditor's resignation

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02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/05/1998

Director resigned

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17/03/1998

Ad 03/03/98--------- £ si 200000@1=200000 £ ic 750001/950001

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17/03/1998

Resolutions

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17/03/1998

Resolutions

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17/03/1998

Resolutions

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17/03/1998

£ nc 1000000/10000000 26/02/98

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24/02/1998

Return made up to 28/01/98; full list of members

View PDF (7 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Director's particulars changed

View PDF (1 pages)

08/12/1997

Certificate of change of name

View PDF (2 pages)

04/12/1997

Ad 24/11/97-25/11/97 £ si 750000@1=750000 £ ic 1/750001

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04/12/1997

Nc inc already adjusted 24/11/97

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04/12/1997

Resolutions

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04/12/1997

Resolutions

View PDF (6 pages)

16/09/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

16/07/1997

Director's particulars changed

View PDF (1 pages)

12/02/1997

Return made up to 28/01/97; full list of members

View PDF (5 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Secretary resigned

View PDF (1 pages)

11/12/1996

New secretary appointed

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

07/10/1996

Accounts made up to 1995-12-31

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22/02/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

03/09/1995

Accounts made up to 1994-12-31

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12/07/1995

Secretary's particulars changed

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22/02/1995

Return made up to 28/01/95; full list of members

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20/07/1994

Accounts made up to 1993-12-31

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20/02/1994

Return made up to 28/01/94; full list of members

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04/03/1993

Resolutions

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04/03/1993

Resolutions

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04/03/1993

Resolutions

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04/03/1993

Accounting reference date notified as 31/12

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27/01/1993

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Green, David George	Director	27/01/1993 - 25/11/1996	54
Higgins, David Charles	Director	27/11/2000 - 24/06/2010	45
Gratton, Paul Robert	Director	03/05/1999 - 26/12/2000	80
Head, Robert Michael	Director	24/11/1996 - 18/10/1999	20
Cassoni, Maria Luisa	Director	24/11/1996 - 05/05/1998	52

Persons with Significant Control

No PSC data available.

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Description

About PGDS (UK TWO) LIMITED

PGDS (UK TWO) LIMITED is an(a) Dissolved company incorporated on 27/01/1993 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 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 PGDS (UK TWO) LIMITED?

PGDS (UK TWO) LIMITED is currently Dissolved. It was registered on 27/01/1993 and dissolved on 04/12/2011.

Where is PGDS (UK TWO) LIMITED located?

PGDS (UK TWO) LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What is the latest filing for PGDS (UK TWO) LIMITED?

The latest filing was on 04/12/2011: Final Gazette dissolved following liquidation.