PROPERTY GROWTH ASSURANCE COMPANY LIMITED

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PROPERTY GROWTH ASSURANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00932491

Incorporation date

22/05/1968

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

100 Barbirolli Square, Manchester M2 3EYCopy
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Latest events (Record since 25/05/1979)
dot icon26/04/2011
Final Gazette dissolved following liquidation
dot icon25/01/2011
Liquidators' statement of receipts and payments to 2011-01-19
dot icon25/01/2011
Return of final meeting in a members' voluntary winding up
dot icon23/11/2010
Liquidators' statement of receipts and payments to 2010-10-20
dot icon31/03/2010
Director's details changed for Mr Michael John Merrick on 2010-03-05
dot icon24/03/2010
Termination of appointment of Kerr Luscombe as a director
dot icon06/11/2009
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 2009-11-06
dot icon05/11/2009
Declaration of solvency
dot icon05/11/2009
Appointment of a voluntary liquidator
dot icon05/11/2009
Resolutions
dot icon23/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon30/09/2008
Return made up to 30/09/08; full list of members
dot icon01/08/2008
Director appointed kerr luscombe
dot icon25/07/2008
Appointment Terminated Director robert stockton
dot icon03/06/2008
Accounts made up to 2007-12-31
dot icon22/05/2008
Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way
dot icon10/01/2008
New director appointed
dot icon04/01/2008
Director resigned
dot icon09/10/2007
Return made up to 30/09/07; full list of members
dot icon15/07/2007
Accounts made up to 2006-12-31
dot icon09/05/2007
Director resigned
dot icon13/04/2007
New director appointed
dot icon09/02/2007
Location of register of members
dot icon08/01/2007
Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL
dot icon04/10/2006
Return made up to 30/09/06; full list of members
dot icon01/09/2006
New secretary appointed
dot icon01/09/2006
Secretary resigned
dot icon12/04/2006
Accounts made up to 2005-12-31
dot icon10/11/2005
Registered office changed on 10/11/05 from: new hall place old hall street liverpool L3 9UE
dot icon09/11/2005
Return made up to 30/09/05; full list of members
dot icon09/11/2005
Location of register of members address changed
dot icon16/05/2005
Full accounts made up to 2004-12-31
dot icon30/10/2004
Location of register of members
dot icon29/10/2004
Return made up to 30/09/04; full list of members
dot icon15/10/2004
Auditor's resignation
dot icon15/10/2004
New secretary appointed
dot icon15/10/2004
New director appointed
dot icon15/10/2004
New director appointed
dot icon06/10/2004
Director resigned
dot icon06/10/2004
Director resigned
dot icon06/10/2004
Director resigned
dot icon06/10/2004
Secretary resigned
dot icon06/10/2004
Location of register of members
dot icon03/08/2004
New director appointed
dot icon05/07/2004
Full accounts made up to 2003-12-31
dot icon30/10/2003
Return made up to 30/09/03; full list of members
dot icon02/05/2003
Return made up to 31/03/03; full list of members
dot icon24/04/2003
Full accounts made up to 2002-12-31
dot icon24/02/2003
Auditor's resignation
dot icon16/11/2002
Director resigned
dot icon16/11/2002
Director resigned
dot icon16/11/2002
Director resigned
dot icon16/11/2002
New director appointed
dot icon16/11/2002
New director appointed
dot icon12/11/2002
Director resigned
dot icon12/11/2002
Director resigned
dot icon06/10/2002
Director resigned
dot icon08/09/2002
Director resigned
dot icon31/07/2002
New secretary appointed
dot icon31/07/2002
Secretary resigned
dot icon21/05/2002
Secretary resigned
dot icon21/05/2002
New secretary appointed
dot icon25/04/2002
Return made up to 31/03/02; full list of members
dot icon15/03/2002
Full accounts made up to 2001-12-31
dot icon14/01/2002
Director's particulars changed
dot icon18/12/2001
Secretary resigned
dot icon18/12/2001
New secretary appointed
dot icon18/07/2001
Director resigned
dot icon31/05/2001
Return made up to 14/05/01; full list of members
dot icon06/04/2001
Full accounts made up to 2000-12-31
dot icon23/02/2001
Location of register of members
dot icon28/12/2000
Secretary resigned
dot icon28/12/2000
New secretary appointed
dot icon16/10/2000
Secretary resigned
dot icon22/09/2000
New secretary appointed
dot icon11/07/2000
Director's particulars changed
dot icon22/05/2000
Return made up to 14/05/00; full list of members
dot icon16/04/2000
New director appointed
dot icon12/04/2000
New director appointed
dot icon12/04/2000
New director appointed
dot icon11/04/2000
New director appointed
dot icon11/04/2000
New director appointed
dot icon05/04/2000
New director appointed
dot icon05/04/2000
Director resigned
dot icon05/04/2000
Director resigned
dot icon05/04/2000
Director resigned
dot icon09/03/2000
Full accounts made up to 1999-12-31
dot icon02/02/2000
Registered office changed on 02/02/00 from: new hall place old hall street liverpool L69 3HS
dot icon07/12/1999
Director resigned
dot icon17/08/1999
Court order for reconstruction or amalgamation
dot icon24/05/1999
Return made up to 14/05/99; full list of members
dot icon16/03/1999
Full accounts made up to 1998-12-31
dot icon25/01/1999
Director's particulars changed
dot icon24/12/1998
Registered office changed on 24/12/98 from: 1 bartholomew lane london EC2N 2AB
dot icon03/09/1998
Auditor's resignation
dot icon22/07/1998
Secretary resigned
dot icon22/07/1998
New secretary appointed
dot icon28/05/1998
Return made up to 14/05/98; full list of members
dot icon18/05/1998
Director resigned
dot icon18/05/1998
Director resigned
dot icon08/05/1998
Director resigned
dot icon01/05/1998
New director appointed
dot icon01/05/1998
New director appointed
dot icon01/05/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon17/03/1998
Full accounts made up to 1997-12-31
dot icon12/01/1998
New director appointed
dot icon09/01/1998
New director appointed
dot icon09/01/1998
New director appointed
dot icon09/01/1998
New director appointed
dot icon09/01/1998
New director appointed
dot icon09/01/1998
Director resigned
dot icon09/01/1998
Director resigned
dot icon09/01/1998
Director resigned
dot icon09/07/1997
Full accounts made up to 1996-12-31
dot icon17/06/1997
Return made up to 14/05/97; full list of members
dot icon17/06/1997
Secretary resigned
dot icon07/05/1997
New secretary appointed
dot icon04/06/1996
Return made up to 14/05/96; full list of members
dot icon03/06/1996
Full accounts made up to 1995-12-31
dot icon19/05/1995
Return made up to 14/05/95; full list of members
dot icon11/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/07/1994
Director resigned;new director appointed
dot icon10/06/1994
Full accounts made up to 1993-12-31
dot icon10/06/1994
Return made up to 14/05/94; full list of members
dot icon31/08/1993
Director's particulars changed
dot icon13/08/1993
Director resigned
dot icon06/08/1993
New director appointed
dot icon28/05/1993
Return made up to 14/05/93; full list of members
dot icon26/05/1993
Full accounts made up to 1992-12-31
dot icon04/08/1992
Director resigned;new director appointed
dot icon20/05/1992
Return made up to 14/05/92; full list of members
dot icon12/05/1992
New director appointed
dot icon11/05/1992
Director resigned
dot icon18/03/1992
Full accounts made up to 1991-12-31
dot icon17/07/1991
Secretary resigned;new secretary appointed
dot icon14/06/1991
Return made up to 14/05/91; full list of members
dot icon03/05/1991
Full accounts made up to 1990-12-31
dot icon11/04/1991
Director resigned
dot icon05/02/1991
Resolutions
dot icon05/02/1991
Resolutions
dot icon21/12/1990
Director's particulars changed
dot icon30/05/1990
Full accounts made up to 1989-12-31
dot icon30/05/1990
Return made up to 14/05/90; full list of members
dot icon06/04/1990
Director resigned
dot icon19/02/1990
Director resigned
dot icon12/02/1990
Accounting reference date extended from 18/12 to 31/12
dot icon09/10/1989
Declaration of satisfaction of mortgage/charge
dot icon09/06/1989
Director resigned;new director appointed
dot icon07/06/1989
Full accounts made up to 1988-12-18
dot icon07/06/1989
Return made up to 19/05/89; full list of members
dot icon17/06/1988
Full accounts made up to 1987-12-19
dot icon17/06/1988
Return made up to 20/05/88; full list of members
dot icon15/02/1988
Secretary resigned;new secretary appointed
dot icon15/02/1988
Registered office changed on 15/02/88 from: leon house high st croydon CR9 1LU
dot icon17/08/1987
Return made up to 22/05/87; full list of members
dot icon12/08/1987
New director appointed
dot icon15/07/1987
Full accounts made up to 1986-12-19
dot icon02/10/1986
Director resigned
dot icon19/06/1986
Full accounts made up to 1985-12-15
dot icon19/06/1986
Return made up to 23/05/86; full list of members
dot icon30/04/1984
Memorandum and Articles of Association
dot icon05/05/1983
Accounts made up to 1982-12-18
dot icon14/06/1980
Accounts made up to 2079-12-18
dot icon25/05/1979
Annual return made up to 24/05/79

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stockton, Robert Paul
Director
29/03/2007 - 18/07/2008
113
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
01/09/2006 - Present
76
O'brien, Christopher David
Director
09/04/1998 - 30/11/1999
15
ROYSUN LIMITED
Corporate Director
27/07/2004 - 30/09/2004
75
Berg, John Hilton
Secretary
01/07/1998 - 15/09/2000
70

Persons with Significant Control

0

No PSC data available.

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Description

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About PROPERTY GROWTH ASSURANCE COMPANY LIMITED

PROPERTY GROWTH ASSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 22/05/1968 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. 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 PROPERTY GROWTH ASSURANCE COMPANY LIMITED?

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PROPERTY GROWTH ASSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 22/05/1968 and dissolved on 26/04/2011.

Where is PROPERTY GROWTH ASSURANCE COMPANY LIMITED located?

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PROPERTY GROWTH ASSURANCE COMPANY LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What is the latest filing for PROPERTY GROWTH ASSURANCE COMPANY LIMITED?

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The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.