PMG TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01267550

Incorporation date

07/07/1976

Size

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/05/1986)

14/06/2012

Final Gazette dissolved following liquidation

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14/03/2012

Liquidators' statement of receipts and payments to 2012-03-07

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14/03/2012

Return of final meeting in a creditors' voluntary winding up

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03/10/2011

Liquidators' statement of receipts and payments to 2011-09-25

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14/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

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06/04/2010

Appointment of a voluntary liquidator

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06/04/2010

Statement of affairs with form 4.19

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06/04/2010

Resolutions

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12/03/2010

Registered office address changed from Unit 9 Walton Industrial Estate Beacon Road Stone Staffordshire ST15 0NN on 2010-03-12

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03/02/2010

Director's details changed for Kelvin Alan Francis on 2010-02-03

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02/02/2010

Appointment of Miss Moira Ann Cullen as a secretary

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02/02/2010

Termination of appointment of Keith Watson as a director

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02/02/2010

Termination of appointment of Keith Watson as a secretary

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29/09/2009

Appointment Terminated Director michael dodd

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28/04/2009

Return made up to 25/04/09; full list of members

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08/04/2009

Total exemption full accounts made up to 2008-12-31

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29/04/2008

Total exemption small company accounts made up to 2007-12-31

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29/04/2008

Return made up to 25/04/08; full list of members

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28/04/2008

Location of register of members

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28/04/2008

Location of debenture register

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22/06/2007

Return made up to 25/04/07; full list of members

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10/04/2007

Total exemption small company accounts made up to 2006-12-31

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18/07/2006

Total exemption small company accounts made up to 2005-12-31

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02/05/2006

Return made up to 25/04/06; full list of members

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27/04/2005

Return made up to 25/04/05; full list of members

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19/04/2005

Total exemption small company accounts made up to 2004-12-31

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23/03/2005

Accounting reference date extended from 30/06/04 to 31/12/04

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15/03/2005

Registered office changed on 15/03/05 from: unit e grove road fenton stoke on trent staffordshire ST4 4LX

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18/05/2004

Return made up to 25/04/04; full list of members

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30/04/2004

Total exemption small company accounts made up to 2003-06-30

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30/12/2003

Director resigned

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14/10/2003

Registered office changed on 14/10/03 from: unit 10,mount industrial estate mount road stone staffs ST15 8LL

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02/05/2003

Return made up to 25/04/03; full list of members

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27/04/2003

Total exemption small company accounts made up to 2002-06-30

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30/07/2002

New director appointed

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30/07/2002

New director appointed

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30/07/2002

New director appointed

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05/07/2002

New secretary appointed

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05/07/2002

Secretary resigned;director resigned

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10/05/2002

Return made up to 25/04/02; full list of members

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09/04/2002

Total exemption small company accounts made up to 2001-06-30

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19/06/2001

Director resigned

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08/05/2001

Return made up to 25/04/01; full list of members

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23/04/2001

Accounts for a small company made up to 2000-06-30

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19/03/2001

Particulars of mortgage/charge

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08/05/2000

Return made up to 25/04/00; full list of members

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05/03/2000

Accounts for a small company made up to 1999-06-30

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14/05/1999

Return made up to 25/04/99; full list of members

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23/12/1998

Accounts for a small company made up to 1998-06-30

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12/05/1998

Return made up to 25/04/98; full list of members

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12/05/1998

Location of register of members address changed

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12/05/1998

Location of debenture register address changed

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27/01/1998

Accounts for a small company made up to 1997-06-30

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04/05/1997

Return made up to 25/04/97; full list of members

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18/02/1997

Accounts for a small company made up to 1996-06-30

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10/05/1996

Return made up to 25/04/96; full list of members

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24/04/1996

Accounts for a small company made up to 1995-06-30

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04/05/1995

Return made up to 25/04/95; full list of members

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04/05/1995

Secretary's particulars changed

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04/05/1995

Secretary's particulars changed

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22/01/1995

Accounts for a small company made up to 1994-06-30

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30/06/1994

Director resigned

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10/06/1994

Return made up to 25/04/94; no change of members

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27/04/1994

Accounts for a small company made up to 1993-06-30

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10/05/1993

Return made up to 25/04/93; full list of members

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10/05/1993

Location of register of members address changed

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10/05/1993

Location of debenture register address changed

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10/05/1993

Secretary's particulars changed;director's particulars changed

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16/03/1993

Accounts for a small company made up to 1992-06-30

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12/02/1993

Secretary's particulars changed;director's particulars changed

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28/10/1992

Director resigned

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19/05/1992

Return made up to 25/04/92; full list of members

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27/02/1992

Accounts for a small company made up to 1991-06-30

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28/01/1992

Secretary's particulars changed;director's particulars changed

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28/05/1991

Registered office changed on 28/05/91 from: st marys chambers 19 station road stone staffs ST15 8JP

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28/05/1991

Return made up to 25/04/91; full list of members

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05/04/1991

Accounting reference date extended from 31/03 to 30/06

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28/11/1990

Accounts for a small company made up to 1990-03-31

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26/07/1990

Return made up to 25/04/90; full list of members

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09/03/1990

Accounts for a small company made up to 1989-03-31

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18/05/1989

New director appointed

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28/04/1989

Return made up to 26/01/89; full list of members

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03/04/1989

Accounts for a small company made up to 1988-03-31

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09/12/1988

Director resigned

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26/08/1988

Particulars of mortgage/charge

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13/05/1988

Registered office changed on 13/05/88 from: lloyds bank chambers 71-73 high street stone staffs ST15 8AG

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03/05/1988

Director resigned

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15/04/1988

Return made up to 01/04/88; no change of members

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31/03/1988

Accounts for a small company made up to 1987-03-31

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05/10/1987

Return made up to 01/05/87; full list of members

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11/04/1987

Accounts for a small company made up to 1986-03-31

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03/05/1986

Accounts for a small company made up to 1985-03-31

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03/05/1986

Annual return made up to 09/05/86

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Francis, Kelvin Alan	Director	11/07/2002 - Present	3
Savage, Martyn Lawrence	Director	11/07/2002 - 25/11/2003	-
Cullen, Moira Ann	Secretary	31/01/2010 - Present	-
Watson, Keith Dennis	Secretary	03/06/2002 - 31/01/2010	-
Watson, Keith Dennis	Director	11/07/2002 - 31/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About PMG TECHNICAL SERVICES LIMITED

PMG TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 07/07/1976 with the registered office located at 6 Ridge House Ridgehouse Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5TL. 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 PMG TECHNICAL SERVICES LIMITED?

PMG TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 07/07/1976 and dissolved on 14/06/2012.

Where is PMG TECHNICAL SERVICES LIMITED located?

PMG TECHNICAL SERVICES LIMITED is registered at 6 Ridge House Ridgehouse Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5TL.

What does PMG TECHNICAL SERVICES LIMITED do?

PMG TECHNICAL SERVICES LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for PMG TECHNICAL SERVICES LIMITED?

The latest filing was on 14/06/2012: Final Gazette dissolved following liquidation.