Company NameP.G.O. Technology Limited
Company StatusDissolved
Company Number02966680
CategoryPrivate Limited Company
Incorporation Date9 September 1994(29 years, 7 months ago)
Dissolution Date28 November 2017 (6 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157Wholesale of waste and scrap
SIC 46770Wholesale of waste and scrap
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Gilbert Offer
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1994(3 days after company formation)
Appointment Duration23 years, 2 months (closed 28 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Alderson Drive
Tickhill
Doncaster
South Yorkshire
DN11 9HR
Secretary NameCompany Creations & Control Ltd (Corporation)
StatusClosed
Appointed26 March 1997(2 years, 6 months after company formation)
Appointment Duration20 years, 8 months (closed 28 November 2017)
Correspondence Address15a Hall Gate
Doncaster
South Yorkshire
DN1 3NA
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed09 September 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed09 September 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameWhite Rose Management Services Limited (Corporation)
StatusResigned
Appointed12 September 1994(3 days after company formation)
Appointment Duration2 years, 6 months (resigned 27 March 1997)
Correspondence Address17 Market Place
Tickhill
Doncaster
South Yorkshire
DN11 9LX

Location

Registered Address15a Hall Gate
Doncaster
South Yorkshire
DN1 3NA
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Peter Gilbert Offer
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,985
Cash£3
Current Liabilities£21,157

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
5 September 2017Application to strike the company off the register (3 pages)
5 September 2017Application to strike the company off the register (3 pages)
17 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 March 2017Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
20 March 2017Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
31 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
31 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
23 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
23 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
3 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(4 pages)
3 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(4 pages)
1 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 September 2014Annual return made up to 20 August 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 20 August 2014 with a full list of shareholders (4 pages)
23 January 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 January 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(4 pages)
21 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(4 pages)
22 October 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 October 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
23 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 August 2011Secretary's details changed for Company Creations & Control Ltd on 20 August 2011 (2 pages)
24 August 2011Secretary's details changed for Company Creations & Control Ltd on 20 August 2011 (2 pages)
24 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
24 August 2010Secretary's details changed for Company Creations & Control Ltd on 20 August 2010 (2 pages)
24 August 2010Secretary's details changed for Company Creations & Control Ltd on 20 August 2010 (2 pages)
24 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
26 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 August 2009Return made up to 20/08/09; full list of members (3 pages)
20 August 2009Return made up to 20/08/09; full list of members (3 pages)
2 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 August 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 August 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 August 2008Return made up to 20/08/08; full list of members (3 pages)
21 August 2008Return made up to 20/08/08; full list of members (3 pages)
4 September 2007Return made up to 20/08/07; full list of members (2 pages)
4 September 2007Return made up to 20/08/07; full list of members (2 pages)
9 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 August 2006Return made up to 20/08/06; full list of members (2 pages)
25 August 2006Return made up to 20/08/06; full list of members (2 pages)
7 March 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 March 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 September 2005Return made up to 20/08/05; full list of members (2 pages)
2 September 2005Return made up to 20/08/05; full list of members (2 pages)
11 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
31 January 2005Total exemption small company accounts made up to 30 September 2003 (7 pages)
31 January 2005Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 September 2004Return made up to 20/08/04; full list of members (6 pages)
14 September 2004Return made up to 20/08/04; full list of members (6 pages)
7 September 2003Return made up to 20/08/03; full list of members (6 pages)
7 September 2003Return made up to 20/08/03; full list of members (6 pages)
2 September 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 September 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 August 2002Return made up to 20/08/02; full list of members (6 pages)
27 August 2002Return made up to 20/08/02; full list of members (6 pages)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 November 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
5 November 2001Return made up to 20/08/01; full list of members (6 pages)
5 November 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
5 November 2001Return made up to 20/08/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 30 September 1999 (5 pages)
2 November 2000Accounts for a small company made up to 30 September 1999 (5 pages)
21 August 2000Return made up to 20/08/00; full list of members (6 pages)
21 August 2000Return made up to 20/08/00; full list of members (6 pages)
19 October 1999Accounts for a small company made up to 30 September 1998 (5 pages)
19 October 1999Accounts for a small company made up to 30 September 1998 (5 pages)
25 August 1999Return made up to 20/08/99; no change of members (4 pages)
25 August 1999Return made up to 20/08/99; no change of members (4 pages)
4 November 1998Registered office changed on 04/11/98 from: 17 market place tickhill doncaster DN11 9LX (1 page)
4 November 1998Registered office changed on 04/11/98 from: 17 market place tickhill doncaster DN11 9LX (1 page)
8 September 1998Return made up to 09/09/98; no change of members (4 pages)
8 September 1998Accounts for a small company made up to 30 September 1997 (4 pages)
8 September 1998Return made up to 09/09/98; no change of members (4 pages)
8 September 1998Accounts for a small company made up to 30 September 1997 (4 pages)
27 October 1997Return made up to 09/09/97; full list of members (6 pages)
27 October 1997Return made up to 09/09/97; full list of members (6 pages)
3 August 1997Accounts for a small company made up to 30 September 1996 (6 pages)
3 August 1997Accounts for a small company made up to 30 September 1996 (6 pages)
8 April 1997New secretary appointed (2 pages)
8 April 1997Secretary resigned (1 page)
8 April 1997Secretary resigned (1 page)
8 April 1997New secretary appointed (2 pages)
2 October 1996Return made up to 09/09/96; no change of members (4 pages)
2 October 1996Return made up to 09/09/96; no change of members (4 pages)
9 July 1996Accounts for a small company made up to 30 September 1995 (6 pages)
9 July 1996Accounts for a small company made up to 30 September 1995 (6 pages)
9 October 1995Return made up to 09/09/95; full list of members (6 pages)
9 October 1995Return made up to 09/09/95; full list of members (6 pages)