PGC Property Limited

Company Name	PGC Property Limited
Company Status	Dissolved
Company Number	03087971
Category	Private Limited Company
Incorporation Date	4 August 1995(28 years, 8 months ago)
Dissolution Date	27 July 2017 (6 years, 8 months ago)
Previous Name	Almordene Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr Adrian Lewis Wood
Nationality	British
Status	Closed
Appointed	12 May 2007(11 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 27 July 2017)
Role	Secretary
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2007(12 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (closed 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr John Michael Atkins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 10 months (resigned 18 June 2006)
Role	News Wholesaler
Country of Residence	England
Correspondence Address	Amery Court Chapel Lane Blean Canterbury Kent CT2 9HF

Director Name	Peter Francis Duncan Hewson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	Gardeners House Boughton Aluph Ashford Kent TN25 4HP

Director Name	Mr David George Piper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 12 May 2007)
Role	Newsagent
Country of Residence	England
Correspondence Address	Old Acre Glynleigh Road Hankham Pevensey East Sussex BN24 5BJ

Director Name	Richard David Piper
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 12 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Carpenters Knotley Hall Chiddingstone Causeway Tonbridge Kent TN11 8JH

Secretary Name	Richard David Piper
Nationality	British
Status	Resigned
Appointed	21 August 1995(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 12 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Carpenters Knotley Hall Chiddingstone Causeway Tonbridge Kent TN11 8JH

Director Name	William David Sheret
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 June 2006)
Role	Manager
Correspondence Address	239 Canterbury Road Kennington Ashford Kent TN24 9QW

Director Name	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2007)
Role	Company Director
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	John Robert Townley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2006(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 2008)
Role	Company Director
Correspondence Address	136 Coldershaw Road London W13 9DT

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 July 2017	Final Gazette dissolved following liquidation (1 page)
27 April 2017	Return of final meeting in a members' voluntary winding up (12 pages)
16 December 2016	Liquidators' statement of receipts and payments to 27 September 2016 (9 pages)
3 December 2015	Liquidators' statement of receipts and payments to 27 September 2015 (9 pages)
3 December 2015	Liquidators statement of receipts and payments to 27 September 2015 (9 pages)
13 November 2014	Liquidators statement of receipts and payments to 27 September 2014 (9 pages)
13 November 2014	Liquidators' statement of receipts and payments to 27 September 2014 (9 pages)
11 November 2013	Liquidators' statement of receipts and payments to 27 September 2013 (9 pages)
11 November 2013	Liquidators statement of receipts and payments to 27 September 2013 (9 pages)
31 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 2012	Appointment of a voluntary liquidator (2 pages)
31 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2012	Liquidators' statement of receipts and payments to 27 September 2012 (9 pages)
3 December 2012	Liquidators statement of receipts and payments to 27 September 2012 (9 pages)
23 November 2011	Liquidators' statement of receipts and payments to 27 September 2011 (9 pages)
23 November 2011	Liquidators statement of receipts and payments to 27 September 2011 (9 pages)
19 October 2010	Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 19 October 2010 (2 pages)
8 October 2010	Appointment of a voluntary liquidator (1 page)
8 October 2010	Declaration of solvency (3 pages)
8 October 2010	Appointment of a voluntary liquidator (1 page)
8 October 2010	Declaration of solvency (3 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-02 GBP 100 (4 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-02 GBP 100 (4 pages)
19 January 2010	Full accounts made up to 30 September 2008 (16 pages)
19 January 2010	Full accounts made up to 30 September 2008 (16 pages)
22 October 2009	Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009 (1 page)
21 October 2009	Registered office address changed from Amp House 10Th Floor North Wing Dingwall Road Croydon Surrey CR0 9XA Uk on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from Amp House 10Th Floor North Wing Dingwall Road Croydon Surrey CR0 9XA Uk on 21 October 2009 (1 page)
23 February 2009	Return made up to 31/01/09; full list of members (3 pages)
23 February 2009	Return made up to 31/01/09; full list of members (3 pages)
8 October 2008	Appointment terminated director john townley (1 page)
8 October 2008	Appointment terminated director john townley (1 page)
14 August 2008	Full accounts made up to 30 September 2007 (16 pages)
14 August 2008	Full accounts made up to 30 September 2007 (16 pages)
28 February 2008	Return made up to 31/01/08; full list of members (4 pages)
28 February 2008	Return made up to 31/01/08; full list of members (4 pages)
27 February 2008	Registered office changed on 27/02/2008 from unit 5 hargreaves business park hargreaves road eastbourne east sussex BN23 6QW (1 page)
27 February 2008	Location of register of members (1 page)
27 February 2008	Location of register of members (1 page)
27 February 2008	Registered office changed on 27/02/2008 from unit 5 hargreaves business park hargreaves road eastbourne east sussex BN23 6QW (1 page)
26 February 2008	Location of debenture register (1 page)
26 February 2008	Location of debenture register (1 page)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 May 2007	Auditor's resignation (1 page)
23 May 2007	Auditor's resignation (1 page)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (3 pages)
9 February 2006	Registered office changed on 09/02/06 from: 1 alder close eastbourne east sussex BN23 6QF (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 1 alder close eastbourne east sussex BN23 6QF (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (3 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
1 November 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
1 November 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
15 February 2005	Return made up to 31/01/05; full list of members (8 pages)
15 February 2005	Return made up to 31/01/05; full list of members (8 pages)
30 November 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
30 November 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
27 February 2004	Return made up to 31/01/04; full list of members (8 pages)
27 February 2004	Return made up to 31/01/04; full list of members (8 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
27 February 2003	Return made up to 31/01/03; full list of members (8 pages)
27 February 2003	Return made up to 31/01/03; full list of members (8 pages)
18 November 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
18 November 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
13 March 2002	New director appointed (1 page)
13 March 2002	New director appointed (1 page)
20 February 2002	Return made up to 31/01/02; full list of members (7 pages)
20 February 2002	Return made up to 31/01/02; full list of members (7 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
30 November 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
16 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
28 February 2000	Return made up to 31/01/00; full list of members (7 pages)
28 February 2000	Return made up to 31/01/00; full list of members (7 pages)
24 August 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
24 August 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
1 March 1999	Return made up to 31/01/99; full list of members (10 pages)
1 March 1999	Return made up to 31/01/99; full list of members (10 pages)
26 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
26 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
16 February 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
16 February 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
8 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
18 February 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
18 February 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
27 August 1996	Return made up to 04/08/96; full list of members (10 pages)
27 August 1996	Return made up to 04/08/96; full list of members (10 pages)
24 November 1995	Memorandum and Articles of Association (24 pages)
24 November 1995	Accounting reference date notified as 31/01 (1 page)
24 November 1995	Ad 15/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 November 1995	Ad 15/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 November 1995	Memorandum and Articles of Association (24 pages)
24 November 1995	Memorandum and Articles of Association (10 pages)
24 November 1995	Conve 15/11/95 (1 page)
24 November 1995	Conve 15/11/95 (1 page)
24 November 1995	Memorandum and Articles of Association (10 pages)
24 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 November 1995	Accounting reference date notified as 31/01 (1 page)
9 October 1995	Memorandum and Articles of Association (22 pages)
9 October 1995	Memorandum and Articles of Association (22 pages)
2 October 1995	New secretary appointed;new director appointed (2 pages)
2 October 1995	Registered office changed on 02/10/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1995	Registered office changed on 02/10/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
2 October 1995	Secretary resigned;director resigned (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	New director appointed (1 page)
2 October 1995	Director resigned (2 pages)
2 October 1995	Secretary resigned;director resigned (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1995	New director appointed (1 page)
2 October 1995	New secretary appointed;new director appointed (2 pages)
2 October 1995	New director appointed (1 page)
2 October 1995	New director appointed (1 page)
31 August 1995	Company name changed almordene LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed almordene LIMITED\certificate issued on 01/09/95 (4 pages)
4 August 1995	Incorporation (28 pages)
4 August 1995	Incorporation (28 pages)

PGC Property Limited

Business Activity

Directors

Location

Accounts

Filing History

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