| Company Name | PFG Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03253668 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
| Dissolution Date | 20 February 2010 (14 years, 2 months ago) |
| Previous Names | Atmosclear Limited and P.F. Gibbs Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Philip Frank Gibbs |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 February 1997(4 months, 1 week after company formation) |
| Appointment Duration | 13 years (closed 20 February 2010) |
| Role | Catering Equipment Manager |
| Country of Residence | England |
| Correspondence Address | 36 Highfield Gardens Westcliff On Sea Essex SS0 0SX |
| Secretary Name | Mrs Gail Frances Gibbs |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 February 1997(4 months, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 12 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Highfield Gardens Westcliff On Sea Essex SS0 0SX |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 51 Harridge Road Leigh On Sea Essex SS9 4HE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2009 | Completion of winding up (1 page) |
| 20 November 2009 | Completion of winding up (1 page) |
| 24 June 2009 | Order of court to wind up (1 page) |
| 24 June 2009 | Order of court to wind up (1 page) |
| 9 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2009 | Appointment Terminated Secretary gail gibbs (1 page) |
| 15 January 2009 | Appointment terminated secretary gail gibbs (1 page) |
| 15 August 2008 | Company name changed P.F. gibbs LIMITED\certificate issued on 19/08/08 (2 pages) |
| 15 August 2008 | Company name changed P.F. gibbs LIMITED\certificate issued on 19/08/08 (2 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 26 September 2007 | Return made up to 23/09/07; full list of members (6 pages) |
| 26 September 2007 | Return made up to 23/09/07; full list of members (6 pages) |
| 13 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 13 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 5 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 7 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 7 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 21 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 26 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 26 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 365 rayleigh road leigh-on-sea essex SS9 5PS (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 365 rayleigh road leigh-on-sea essex SS9 5PS (1 page) |
| 11 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 November 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 13 November 2001 | Accounts made up to 30 September 2000 (1 page) |
| 28 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 28 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 20 September 2000 | Accounts made up to 30 September 1999 (1 page) |
| 14 June 2000 | Company name changed atmosclear LIMITED\certificate issued on 15/06/00 (2 pages) |
| 14 June 2000 | Company name changed atmosclear LIMITED\certificate issued on 15/06/00 (2 pages) |
| 19 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 19 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 11 June 1999 | Accounts made up to 30 September 1998 (1 page) |
| 11 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 30 November 1998 | Return made up to 23/09/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 23/09/98; no change of members (4 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 8 September 1998 | Accounts made up to 30 September 1997 (1 page) |
| 9 October 1997 | Return made up to 23/09/97; full list of members (5 pages) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | Return made up to 23/09/97; full list of members (5 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 25 September 1996 | Director resigned (1 page) |
| 25 September 1996 | Registered office changed on 25/09/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 25 September 1996 | Secretary resigned (1 page) |
| 25 September 1996 | Registered office changed on 25/09/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 25 September 1996 | Director resigned (1 page) |
| 25 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | Incorporation (16 pages) |
| 23 September 1996 | Incorporation (16 pages) |