P.G.H. Properties Limited

Company Name	P.G.H. Properties Limited
Directors	Arthur Richard Wilson and Christopher Mark Evenson
Company Status	Dissolved
Company Number	00712139
Category	Private Limited Company
Incorporation Date	3 January 1962(62 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Arthur Richard Wilson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(29 years after company formation)
Appointment Duration	33 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Studley Close East Morton Keighley West Yorkshire BD20 5TW

Director Name	Christopher Mark Evenson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 February 1998(36 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Surveyor
Correspondence Address	2 Broadstone Close Rochdale Lancashire OL12 7PH

Secretary Name	Mrs Patricia Mary Ann Wilson
Nationality	British
Status	Current
Appointed	08 December 1999(37 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Housewife
Correspondence Address	8 Studley Close East Morton Keighley West Yorkshire BD20 5TW

Director Name	Andrew Duncan Bairstow
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years after company formation)
Appointment Duration	7 years, 1 month (resigned 11 February 1998)
Role	Company Director
Correspondence Address	4 Parkinsons Fold Addingham Ilkley West Yorkshire LS29 0QU

Secretary Name	Audrey Brookes
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1992)
Role	Company Director
Correspondence Address	4 Gregory Crescent Bradford West Yorkshire BD7 4PG

Secretary Name	Mrs Jean Simpson
Nationality	British
Status	Resigned
Appointed	31 January 1992(30 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	43 Parklands Ben Rhydding Ilkley West Yorkshire LS29 8QF

Location

Registered Address	C/O Bkr Haines Watts First Floor Park House Park Square West Leeds LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£3,254,033
Cash	£3,556,343
Current Liabilities	£401,825

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

27 July 2004	Dissolved (1 page)
27 April 2004	Liquidators statement of receipts and payments (6 pages)
27 April 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
23 March 2003	Registered office changed on 23/03/03 from: 14 piccadilly bradford BD1 3LX (1 page)
21 March 2003	Appointment of a voluntary liquidator (1 page)
21 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2003	Declaration of solvency (3 pages)
21 January 2003	Return made up to 21/11/02; full list of members (8 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2000	Return made up to 21/11/00; full list of members (7 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
7 December 1999	Return made up to 21/11/99; full list of members (7 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 December 1998	Return made up to 21/11/98; no change of members (5 pages)
25 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
7 March 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 December 1996	Return made up to 21/11/96; no change of members (7 pages)
2 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 November 1995	Return made up to 21/11/95; no change of members (6 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
31 January 1984	Accounts made up to 31 March 1983 (6 pages)
22 September 1982	Accounts made up to 31 March 1982 (6 pages)
14 November 1981	Accounts made up to 31 March 1981 (7 pages)
9 September 1980	Accounts made up to 31 March 1980 (6 pages)
21 January 1980	Accounts made up to 31 March 1979 (6 pages)

P.G.H. Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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