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P & G INDUSTRIES LIMITED

Learn more about P & G INDUSTRIES 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 INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00375058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.07.15
dissolution date: 2009.06.30
last member list: 2008.10.19
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: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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REREG PLC-PRI 29/08/07
Form type: RES02
Date: 2007.09.26
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.09.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.09.26
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/99 FROM:, 401 BROAD LANE, COVENTRY, WARWICKSHIRE, CV5 7AZ
Form type: 287
Date: 1999.05.06
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.28
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10

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Company directors and board members:

DOUGLAS GEORGE SAVEKER (dissolve)
Secretary, 2001.10.24 - 2009.06.30
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
STEPHEN SEBASTIAN HOBHOUSE (dissolve)
Director, ECONOMIST, 2001.10.24 - 2009.06.30
LAKE HOUSE NORTON SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
GEOFFREY MOORES (dissolve)
Director, FINANCE DIRECTOR, 1991.10.22 - 2009.06.30
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
CHARLES CLIFFORD FRANKISS (dissolve)
Secretary, 1999.04.29 - 2001.10.24
FLAT 1 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
ANTHONY MICHAEL POSTLES (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.24 - 1999.09.30
14 FINMERE , RUGBY
CV21 1RT, WARWICKSHIRE
GORDON JOSEPH WALE (dissolve)
Secretary, 1991.10.22 - 1995.03.24
19 HAWKSWOOD DRIVE BALSALL COMMON , COVENTRY
CV7 7RD, WEST MIDLANDS
ALAN STRETON AINLEY (dissolve)
Director, 1995.01.11 - 2000.02.29
SHEPHERDS HEY YEW TREE LANE HOLMFIRTH , HUDDERSFIELD
HD7 1NR, WEST YORKSHIRE
MARTIN RICHARD BIZZELL (dissolve)
Director, MANAGER, 1997.01.23 - 1998.09.14
OAKWOOD CHICHESTER ROAD WEST WITTERING , CHICHESTER
PO20 8QB, WEST SUSSEX
RICHARD JOHN CLOTHIER (dissolve)
Director, 2001.10.24 - 2005.12.31
77 LIMERSTON STREET , LONDON
SW10 0BL
DEREK PETER EMETT (dissolve)
Director, 1991.10.22 - 1994.12.15
26 ARTON CROFT ERDINGTON , BIRMINGHAM
B24 8RA, WEST MIDLANDS
FREDERICK J FISHER (dissolve)
Director, 1991.10.22 - 1994.03.27
2 THE PINES SHIRLEY , SOLIHULL
B90 4JS, WEST MIDLANDS
KONRAD PATRICK LEGG (dissolve)
Director, 1995.01.11 - 1997.09.04
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
THOMAS JOHN MATHEW (dissolve)
Director, 1995.01.11 - 1998.06.10
BANKS FEE LONGBOROUGH , MORETON IN MARSH
GL56 0QF, GLOUCESTERSHIRE
ANTHONY MICHAEL POSTLES (dissolve)
Director, COMPANY DIRECTOR, 1994.12.14 - 1999.05.27
14 FINMERE , RUGBY
CV21 1RT, WARWICKSHIRE
ROGER WILLIAM PUGH (dissolve)
Director, 1995.01.11 - 1999.06.04
76 TOWERS ROAD POYNTON , STOCKPORT
SK12 1DF, CHESHIRE
DAVID EDWARD YOUNG (dissolve)
Director, IMPORTER, 1996.06.20 - 2003.01.01
17 UPPER KINGS DRIVE WILLINGDON , EASTBOURNE
BN20 9AN, EAST SUSSEX

Companies near to P & G INDUSTRIES ltd.

Information about the Private Limited Company P & G INDUSTRIES 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: 2016.04.29. Reload the data