P.G.E. Limited

Company Name	P.G.E. Limited
Company Status	Dissolved
Company Number	02918652
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Peter Thomson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1994(1 day after company formation)
Appointment Duration	12 years, 10 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	11 Marshbarns Bishops Stortford Hertfordshire CM23 2QN

Secretary Name	Barbara Beatrice Evans
Nationality	British
Status	Closed
Appointed	25 April 2003(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	Woodbine Cottage 54 Green End Road, East Morton Keighley West Yorkshire BD20 5TS

Director Name	Graham Ralph Beaumont
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1995)
Role	Company Director
Correspondence Address	30 New Street Upton Upon Severn Worcester WR8 0HR

Director Name	Mr Brian James Capps
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 day after company formation)
Appointment Duration	1 day (resigned 15 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Sandholme Steeple Claydon Buckinghamshire MK18 2QE

Secretary Name	David Leslie Cresswell
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 1996)
Role	Secretary
Correspondence Address	6 Great Lawn Ongar Essex CM5 0AA

Director Name	Graham Ralph Beaumont
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	5 Topham Avenue Harley Goodacre Worcester Worcestershire WR4 0PG

Secretary Name	John Peter Thomson
Nationality	British
Status	Resigned
Appointed	29 January 1996(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	11 Marshbarns Bishops Stortford Hertfordshire CM23 2QN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	9 East Road Harlow Essex CM20 2BJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
5 October 2006	Application for striking-off (1 page)
27 June 2006	Return made up to 13/04/06; full list of members (6 pages)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 April 2005	Return made up to 13/04/05; full list of members (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
28 April 2004	Return made up to 13/04/04; full list of members (6 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 January 2004	Return made up to 13/04/03; full list of members (6 pages)
29 May 2003	New secretary appointed (1 page)
29 May 2003	Secretary resigned (1 page)
26 April 2003	Director resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
19 April 2002	Return made up to 13/04/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
25 June 2001	Return made up to 13/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
6 March 2000	Registered office changed on 06/03/00 from: 4/5 harold close the pinnacles harlow essex CM19 5TH (1 page)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 September 1999	Return made up to 13/04/99; no change of members (6 pages)
7 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
8 May 1998	Return made up to 13/04/98; full list of members (8 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
3 June 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 August 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
23 April 1996	Return made up to 13/04/96; no change of members (4 pages)
15 April 1996	Registered office changed on 15/04/96 from: 7 church street sawbridgeworth hertfordshire CM21 9AB (1 page)
16 August 1995	New director appointed (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)

P.G.E. Limited

Business Activity

Directors

Location

Accounts

Filing History

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