PGT LIMITED

Key Data

Status

Dissolved

Company No.

05047685

Incorporation date

17/02/2004

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2004)

10/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/08/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2016

Application to strike the company off the register

View PDF (3 pages)

21/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

08/12/2015

Full accounts made up to 2015-06-30

View PDF (9 pages)

23/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

04/01/2015

Full accounts made up to 2014-06-30

View PDF (9 pages)

19/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

01/12/2013

Full accounts made up to 2013-06-30

View PDF (8 pages)

18/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

27/12/2012

Full accounts made up to 2012-06-30

View PDF (9 pages)

20/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

14/11/2011

Full accounts made up to 2011-06-30

View PDF (9 pages)

18/10/2011

Termination of appointment of Giles Pritchard Gordon as a director

View PDF (2 pages)

13/04/2011

Director's details changed for Alice Clare Wingfield Digby on 2011-04-11

View PDF (3 pages)

17/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

29/11/2010

Director's details changed for Emily Kate Aird on 2010-11-26

View PDF (3 pages)

23/11/2010

Full accounts made up to 2010-06-30

View PDF (9 pages)

16/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Emily Kate Aird on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Alice Clare Wingfield Digby on 2010-03-17

View PDF (2 pages)

19/01/2010

Full accounts made up to 2009-06-30

View PDF (9 pages)

25/02/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

29/12/2008

Full accounts made up to 2008-06-30

View PDF (10 pages)

17/02/2008

Return made up to 18/02/08; full list of members

View PDF (2 pages)

09/12/2007

Full accounts made up to 2007-06-30

View PDF (10 pages)

12/06/2007

Director resigned

View PDF (1 pages)

18/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

30/01/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

19/02/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

15/12/2005

Full accounts made up to 2005-06-30

View PDF (10 pages)

17/02/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

10/05/2004

Resolutions

View PDF (0 pages)

10/05/2004

Resolutions

View PDF (6 pages)

28/04/2004

Accounting reference date extended from 28/02/05 to 30/06/05

View PDF (1 pages)

26/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

New secretary appointed

View PDF (3 pages)

26/04/2004

New director appointed

View PDF (3 pages)

26/04/2004

New director appointed

View PDF (3 pages)

26/04/2004

New director appointed

View PDF (3 pages)

26/04/2004

New director appointed

View PDF (3 pages)

26/04/2004

Registered office changed on 27/04/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

20/04/2004

Certificate of change of name

View PDF (2 pages)

17/02/2004

Incorporation

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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

See more events →

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
Pritchard-Gordon, Veronica	Director	06/04/2004 - 30/05/2007	3
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	16/02/2004 - 06/04/2004	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/02/2004 - 06/04/2004	1754
Dla Nominees Limited	Nominee Director	16/02/2004 - 06/04/2004	835
Wingfield Digby, Alice Clare	Director	07/04/2004 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About PGT LIMITED

PGT LIMITED is an(a) Dissolved company incorporated on 17/02/2004 with the registered office located at Slaugham Park, Slaugham, West Sussex RH17 6AH. 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 PGT LIMITED?

PGT LIMITED is currently Dissolved. It was registered on 17/02/2004 and dissolved on 10/10/2016.

Where is PGT LIMITED located?

PGT LIMITED is registered at Slaugham Park, Slaugham, West Sussex RH17 6AH.

What does PGT LIMITED do?

PGT LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for PGT LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.