| Company Name | PTG (110) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06261906 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 10 months ago) |
| Dissolution Date | 28 March 2009 (15 years ago) |
| Previous Name | IMCO (152007) Limited |
Directors
| Director Name | Mr David John Price |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 28 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Blacka Moor Road Dore Sheffield South Yorkshire S17 3GH |
| Secretary Name | Bryan Andrew Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 28 March 2009) |
| Role | Company Director |
| Correspondence Address | 13 Damasel Close Wharncliffe Side Sheffield South Yorkshire S35 0EJ |
| Director Name | IMCO Director Limited (Corporation) |
|---|---|
| Date of Birth | February 2002 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Correspondence Address | 21 Queen Street Leeds West Yorkshire LS1 2TW |
| Secretary Name | IMCO Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Correspondence Address | 21 Queen Street Leeds West Yorkshire LS1 2TW |
Location
| Registered Address | No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 28 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 April 2008 | Particulars of contract relating to shares (2 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from c/o grant thornton uk LLP no 1 whitehall riverside leeds west yorkshire LS1 4BN (1 page) |
| 9 April 2008 | Resolutions
|
| 8 April 2008 | Appointment of a voluntary liquidator (2 pages) |
| 8 April 2008 | Resolutions
|
| 8 April 2008 | Declaration of solvency (3 pages) |
| 7 April 2008 | Resolutions
|
| 7 April 2008 | Ad 20/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 7 April 2008 | Particulars of contract relating to shares (2 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from unit 15 riverside court don road sheffield south yorkshire S9 2TJ (1 page) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 11 December 2007 | Director resigned (1 page) |
| 11 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | Accounting reference date extended from 31/05/08 to 30/09/08 (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 21 queen street leeds west yorkshire LS1 2TW (1 page) |
| 30 November 2007 | Memorandum and Articles of Association (10 pages) |
| 27 November 2007 | Company name changed imco (152007) LIMITED\certificate issued on 27/11/07 (3 pages) |
| 29 May 2007 | Incorporation (18 pages) |