PGF FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02731006

Incorporation date

13/07/1992

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1992)

29/09/2014

Final Gazette dissolved via compulsory strike-off

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16/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2013

Auditor's resignation

View PDF (1 pages)

11/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2012

Termination of appointment of Michael John Sanders as a director on 2012-02-01

View PDF (1 pages)

01/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (3 pages)

07/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Michael John Sanders on 2010-07-14

View PDF (2 pages)

13/07/2010

Termination of appointment of Pgf Consultancy Limited as a director

View PDF (1 pages)

11/10/2009

Annual return made up to 2009-07-14 with full list of shareholders

View PDF (3 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2008

Director appointed michael john sanders

View PDF (2 pages)

04/12/2008

Appointment terminated director and secretary richard swann

View PDF (1 pages)

03/12/2008

Accounts for a small company made up to 2002-03-31

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19/10/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

19/10/2008

Location of debenture register

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19/10/2008

Registered office changed on 20/10/2008 from 5 fredericks place old jewry london EC2R 8HU

View PDF (1 pages)

19/10/2008

Location of register of members

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16/10/2008

Accounts for a small company made up to 2004-03-31

View PDF (4 pages)

06/10/2008

Director appointed richard michael swann

View PDF (2 pages)

17/08/2008

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

24/03/2008

Appointment terminated director michael sanders

View PDF (1 pages)

01/11/2007

New director appointed

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25/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

04/04/2007

Return made up to 14/07/06; full list of members

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22/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

10/12/2004

Director resigned

View PDF (1 pages)

20/10/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

06/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

09/12/2002

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

27/11/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

11/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

08/11/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

30/09/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

30/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

14/08/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

15/08/1999

Return made up to 14/07/99; no change of members

View PDF (6 pages)

15/08/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

12/04/1999

Director resigned

View PDF (1 pages)

08/09/1998

Director's particulars changed

View PDF (1 pages)

26/07/1998

Return made up to 14/07/98; full list of members

View PDF (0 pages)

04/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

05/02/1998

New director appointed

View PDF (2 pages)

16/07/1997

Return made up to 14/07/97; no change of members

View PDF (5 pages)

08/07/1997

New director appointed

View PDF (2 pages)

24/04/1997

Registered office changed on 25/04/97 from: 4 london wall buildings blomfield street london EC2M 5NT

View PDF (1 pages)

20/03/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

30/01/1997

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

18/07/1996

Return made up to 14/07/96; no change of members

View PDF (0 pages)

06/05/1996

Director resigned

View PDF (1 pages)

18/07/1995

Return made up to 14/07/95; full list of members

View PDF (7 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

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17/08/1994

Return made up to 14/07/94; no change of members

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14/08/1994

Certificate of change of name

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20/04/1994

Director resigned

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16/01/1994

Accounts made up to 1993-03-31

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16/01/1994

Resolutions

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21/11/1993

Registered office changed on 22/11/93 from: park house 16, finsbury circus london EC2M 7DJ.

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16/08/1993

Return made up to 14/07/93; full list of members

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10/02/1993

Accounting reference date notified as 31/03

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10/02/1993

Ad 04/01/93--------- £ si [email protected]=998 £ ic 2/1000

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20/10/1992

Registered office changed on 21/10/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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20/10/1992

New secretary appointed

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20/10/1992

New director appointed

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20/10/1992

Secretary resigned;director resigned;new director appointed

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19/10/1992

Resolutions

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19/10/1992

Resolutions

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19/10/1992

Resolutions

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19/10/1992

S-div 01/10/92

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19/10/1992

£ nc 100/1000 01/10/92

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07/10/1992

Certificate of change of name

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13/07/1992

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

30/03/2004

Last change occurred

30/03/2004

Accounts

Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/07/1992 - 13/07/1993	16011
London Law Services Limited	Nominee Director	13/07/1992 - 13/07/1993	15403
Laurenson, Ian Peter	Director	03/07/1997 - 02/03/1999	7
Davies, Vincent Caradoc	Director	02/02/1998 - 30/12/2000	8
Swann, Richard Michael	Director	29/09/2008 - 30/11/2008	3

Persons with Significant Control

No PSC data available.

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Description

About PGF FINANCIAL MANAGEMENT LIMITED

PGF FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 13/07/1992 with the registered office located at 5 Frederick'S Place, Old Jewry, London EC2R 8HU. There is currently no 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 PGF FINANCIAL MANAGEMENT LIMITED?

PGF FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 13/07/1992 and dissolved on 29/09/2014.

Where is PGF FINANCIAL MANAGEMENT LIMITED located?

PGF FINANCIAL MANAGEMENT LIMITED is registered at 5 Frederick'S Place, Old Jewry, London EC2R 8HU.

What does PGF FINANCIAL MANAGEMENT LIMITED do?

PGF FINANCIAL MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PGF FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via compulsory strike-off.