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P&G WOODTURNING COMPANY LIMITED

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

Company details

81 CARTER LANE, LONDON, EC4V 5EP

P&G WOODTURNING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00292274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.09.21
dissolution date: 2001.03.13
last member list: 2000.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.05.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.08.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.07.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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COMPANY NAME CHANGED, GREENGATE WOODTURNING COMPANY (1, 940) LIMITED, CERTIFICATE ISSUED ON 30/06/99
Form type: CERTNM
Date: 1999.06.29
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/12/97
Form type: SRES03
Date: 1998.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/96 FROM:, 71 CARTER LANE, LONDON, EC4V 5EQ
Form type: 287
Date: 1996.10.17
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
£2.95
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RE PREF SHARES 31/12/94
Form type: SRES13
Date: 1995.03.29
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RE SHARES 31/12/94
Form type: ERES13
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/94 FROM:, CRABTREE LANE, CLAYTON, MANCHESTER, M11 4GU
Form type: 287
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GREENGATE WOODTURNING (HOLDINGS), LIMITED, CERTIFICATE ISSUED ON 10/01/89
Form type: CERTNM
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/08/86
Form type: 363
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.07.02

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Company directors and board members:

DOUGLAS GEORGE SAVEKER (dissolve)
Secretary, 1994.06.17 - 2001.03.13
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
STEPHEN SEBASTIAN HOBHOUSE (dissolve)
Director, ECONOMIST, 1997.09.02 - 2001.03.13
LAKE HOUSE NORTON SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
GEOFFREY MOORES (dissolve)
Director, 1991.06.01 - 2001.03.13
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
WILLIAM ROBERT GRAHAM (dissolve)
Secretary, 1991.06.01 - 1994.06.17
1 HORLEY CLOSE BRANDLESHOLME , BURY
BL8 1XZ, LANCASHIRE
WILLIAM ROBERT GRAHAM (dissolve)
Director, 1991.06.01 - 1994.06.17
1 HORLEY CLOSE BRANDLESHOLME , BURY
BL8 1XZ, LANCASHIRE
KONRAD PATRICK LEGG (dissolve)
Director, COMPANY DIRECTOR, 1994.06.17 - 1997.09.04
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT

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Information about the Private Limited Company P&G WOODTURNING COMPANY 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: 2016.04.19. Reload the data