PGM SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01570272

Incorporation date

25/06/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/1982)

03/05/2011

Final Gazette dissolved via compulsory strike-off

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18/01/2011

First Gazette notice for compulsory strike-off

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10/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (10 pages)

16/06/2010

Secretary's details changed for Miss Fiona Margaret Gillespie on 2010-06-16

View PDF (1 pages)

14/09/2009

Accounts made up to 2008-10-31

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19/08/2009

Return made up to 10/08/09; full list of members

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27/01/2009

Director's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL

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23/01/2009

Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS

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22/01/2009

Director appointed mr neil robert burdett

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22/01/2009

Appointment Terminated Director david penn

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21/01/2009

Director appointed mr martin fox

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01/10/2008

Return made up to 10/08/08; full list of members

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30/09/2008

Appointment Terminated Director susan o'brien

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29/08/2008

Accounts made up to 2007-10-31

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05/09/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

28/08/2007

New secretary appointed

View PDF (1 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

Director resigned

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28/08/2007

New director appointed

View PDF (2 pages)

04/06/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

21/08/2006

Return made up to 10/08/06; full list of members

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18/05/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

25/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

06/06/2005

Return made up to 10/08/04; full list of members

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03/06/2005

Accounts made up to 2004-10-31

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14/09/2004

Accounts made up to 2003-10-31

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04/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

03/09/2003

Accounts made up to 2002-10-31

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07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

20/08/2002

Registered office changed on 20/08/02 from: 765 finchley road london NW11 8DS

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20/08/2002

Return made up to 10/08/02; full list of members

View PDF (9 pages)

20/08/2002

Registered office changed on 20/08/02

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29/01/2002

New director appointed

View PDF (3 pages)

29/01/2002

Director resigned

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29/01/2002

Accounts made up to 2001-10-31

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29/01/2002

Accounts made up to 2000-10-31

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08/01/2002

Return made up to 10/08/01; full list of members

View PDF (8 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

17/08/2000

Return made up to 10/08/00; full list of members

View PDF (8 pages)

19/06/2000

Accounts made up to 1999-10-31

View PDF (1 pages)

23/08/1999

Return made up to 10/08/99; full list of members

View PDF (8 pages)

03/08/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

28/08/1998

Full accounts made up to 1997-10-31

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27/08/1998

Return made up to 10/08/98; no change of members

View PDF (6 pages)

27/08/1998

Director resigned

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24/06/1998

New director appointed

View PDF (2 pages)

04/09/1997

Return made up to 10/08/97; no change of members

View PDF (6 pages)

28/08/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

28/08/1996

Full accounts made up to 1995-10-31

View PDF (8 pages)

23/08/1996

Return made up to 10/08/96; full list of members

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12/07/1996

New director appointed

View PDF (1 pages)

12/07/1996

Director resigned

View PDF (2 pages)

15/08/1995

Return made up to 10/08/95; no change of members

View PDF (6 pages)

02/03/1995

Full accounts made up to 1993-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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24/08/1994

Return made up to 10/08/94; no change of members

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24/08/1994

Location of register of members address changed

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28/02/1994

New director appointed

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28/02/1994

Director resigned

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17/02/1994

Director resigned

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10/01/1994

Registered office changed on 10/01/94 from: 419 bridport road the metropolitan centre greenford middlesex UB6 8UA

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10/01/1994

Secretary resigned;new secretary appointed

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10/01/1994

Director resigned;new director appointed

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08/09/1993

Return made up to 10/08/93; full list of members

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08/09/1993

Location of register of members address changed

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08/09/1993

Secretary's particulars changed;director's particulars changed

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01/09/1993

Full accounts made up to 1992-10-31

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11/09/1992

Full accounts made up to 1991-10-31

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11/09/1992

Secretary resigned;new secretary appointed

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11/09/1992

Return made up to 10/08/92; no change of members

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26/03/1992

Director resigned

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11/10/1991

Return made up to 30/08/91; no change of members

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20/09/1991

Director resigned

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08/09/1991

Full accounts made up to 1990-10-31

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28/04/1991

Director resigned;new director appointed

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18/10/1990

Full accounts made up to 1989-10-31

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18/10/1990

Return made up to 14/09/90; full list of members

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17/08/1990

Delivery of annual acc. Ext. By 3 mths to 31/10/89

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09/04/1990

Director resigned;new director appointed

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20/01/1990

Director resigned;new director appointed

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26/10/1989

Full accounts made up to 1988-10-31

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26/10/1989

Return made up to 14/09/89; full list of members

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25/09/1989

Director resigned;new director appointed

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01/12/1988

Full accounts made up to 1987-10-31

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01/12/1988

Return made up to 14/11/88; full list of members

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17/08/1988

Annual account delivery extended by 15 weeks

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16/08/1988

Secretary resigned;new secretary appointed

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13/04/1988

Registered office changed on 13/04/88 from: colonial way watford herts WD2 4LA

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14/09/1987

Full accounts made up to 1986-10-31

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14/09/1987

Return made up to 24/08/87; full list of members

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21/07/1987

Director resigned;new director appointed

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29/10/1986

Director resigned;new director appointed

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29/08/1986

Full accounts made up to 1985-10-31

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29/08/1986

Return made up to 26/08/86; full list of members

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13/02/1982

Miscellaneous

View PDF (19 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

31/10/2008

Last change occurred

31/10/2008

Accounts

Dormant

Last made up date

31/10/2008

Next account date

31/10/2009

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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
O'brien, Susan Lynn	Director	31/07/2007 - 31/07/2008	50
Burdett, Neil Robert	Director	28/11/2008 - Present	37
Lillycrop, David Peter	Director	14/06/1996 - 13/01/2003	16
Edwards, John Ralph	Director	31/01/1994 - 21/01/2002	65
Penn, David Alfred	Director	13/01/2003 - 28/11/2008	90

Persons with Significant Control

No PSC data available.

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Description

About PGM SYSTEMS LIMITED

PGM SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/06/1981 with the registered office located at C/O Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London SW1E 5JL. There are currently 4 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 PGM SYSTEMS LIMITED?

PGM SYSTEMS LIMITED is currently Dissolved. It was registered on 25/06/1981 and dissolved on 03/05/2011.

Where is PGM SYSTEMS LIMITED located?

PGM SYSTEMS LIMITED is registered at C/O Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London SW1E 5JL.

What is the latest filing for PGM SYSTEMS LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved via compulsory strike-off.