About

Registered Number: 03399054
Date of Incorporation: 04/07/1997 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2016 (8 years and 1 month ago)
Registered Address: C/O Witney And Co Ground Floor, Offices 39 Guildford Road, Lightwater, Surrey, GU18 5SA

 

Founded in 1997, Pgl Consulting Ltd has its registered office in Lightwater, Surrey. There are 3 directors listed for this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOOSLEY, Peter Graham 04 July 1997 - 1
Secretary Name Appointed Resigned Total Appointments
GARRICK, Tracy 01 October 2004 - 1
LOOSLEY, Dorothy Margaret 04 July 1997 01 October 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 January 2016
DS01 - Striking off application by a company 05 January 2016
AA - Annual Accounts 18 December 2015
CH01 - Change of particulars for director 15 December 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
287 - Change in situation or address of Registered Office 21 October 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 30 July 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 01 August 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 22 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
287 - Change in situation or address of Registered Office 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
NEWINC - New incorporation documents 04 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.