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PAGE & GIRLING LIMITED

Learn more about PAGE & GIRLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 810, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

PAGE & GIRLING LIMITED on the map

Company type: Private Limited Company
Company number: 00278527
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.08.04
last member list: 1998.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4534 - Other building installation
  • 4533 - Plumbing
  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1997.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.02.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.10.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.01
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2002.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.28
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.12.18
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.12.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.14
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.11.01
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REGISTERED OFFICE CHANGED ON 20/07/99 FROM:, BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1999.07.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.07.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/99 FROM:, 111 MIDHURST ROAD, EALING, LONDON, W13 9TL
Form type: 287
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1999.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.17
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
Child documents:
Document type: ANNOTATION
Date: 1996.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.10.20
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1986.10.18

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Company directors and board members:

WILLIAM THOMAS DAVIES (dissolve)
Secretary, 1992.08.31
110 BILTON ROAD , GREENFORD
UB6 7BJ, MIDDLESEX
PETER MICHAEL AUST (dissolve)
Director, CONTRACTS DIRECTOR, 1998.03.16
140 UXBRIDGE ROAD , PINNER
HA5 4DS, MIDDLESEX
ROBERT DAVID DAVIES (dissolve)
Director, ELECTRICAL ENGINEER, 1992.08.31
11 LABURNAM GROVE , RUISLIP
HA4 7XF, MIDDLESEX
STEPHEN JOHN DAVIES (dissolve)
Director, ELECTRICAL ENGINEER, 1992.08.31
19 ST MARGARETS ROAD , RUISLIP
HA4 7NX, MIDDLESEX
WILLIAM DAVID DAVIES (dissolve)
Director, ELECTRICAL ENGINEER, 1992.08.31
231 EMPIRE ROAD PERIVALE , GREENFORD
UB6 7HB, MIDDLESEX
WILLIAM THOMAS DAVIES (dissolve)
Director, MANAGER, 1992.08.31
110 BILTON ROAD , GREENFORD
UB6 7BJ, MIDDLESEX
DAVID MICHAEL GUILDFORD (dissolve)
Director, SALES DIRECTOR, 1998.03.16
TREETOPS 2 FIRVIEW CLOSE , MARLOW
SL7 1SZ, BUCKINGHAMSHIRE

Companies near to PAGE & GIRLING ltd.

Information about the Private Limited Company PAGE & GIRLING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data