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PMG (TG) LIMITED

Learn more about PMG (TG) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEFTON STREET, HEYWOOD, LANCS, OL10 2JF

PMG (TG) LIMITED on the map

Company type: Private Limited Company
Company number: 00425846
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.16
dissolution date: 2014.09.23
last member list: 2004.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.21
documents available: 1

Mortgages:

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1993.03.03
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1998.09.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.08.20
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.10.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.19
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.12.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
Child documents:
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
Child documents:
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/02/93
Form type: SRES01
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/02/93
Form type: WRES07
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/92
Form type: 363(287)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, T. GOULD LIMITED, CERTIFICATE ISSUED ON 27/01/92
Form type: CERTNM
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/91
Form type: SRES11
Date: 1991.07.17
Child documents:
Document type: ANNOTATION
Date: 1991.07.17
Form type: SRES09
Document description: 125 £1 27/06/91
Order cannot be placed (digitalisation not planned)
£ IC 751/626, 27/06/91, £ SR [email protected]=125
Form type: 169
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/04/91
Form type: SRES01
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/04/91
Form type: SRES01
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.20

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Company directors and board members:

EDMUND RONALD MACKIN (dissolve)
Secretary, 1992.06.21 - 2014.09.23
192 CHORLEY NEW ROAD , BOLTON
BL1 5AA, LANCASHIRE
SIMON ANDREW GOULD (dissolve)
Director, 1992.06.21 - 2014.09.23
23 PARK ROAD , PRESTWICH
M8 4HT, MANCHESTER
EDMUND RONALD MACKIN (dissolve)
Director, ACCOUNTANT, 1997.03.01 - 2014.09.23
192 CHORLEY NEW ROAD , BOLTON
BL1 5AA, LANCASHIRE
NEVILLE ANTHONY FERGUSON (dissolve)
Director, 1992.06.21 - 1992.12.21
28 REDCOT COURT OLD HALL ROAD WHITEFIELD , MANCHESTER
M45 7JY, LANCASHIRE
DAVID MARTIN GOULD (dissolve)
Director, 1992.06.21 - 1993.02.26
4 PARKLANDS WHITEFIELD , MANCHESTER
M45 7WY, LANCASHIRE
ESTHER GOULD (dissolve)
Director, 1992.06.21 - 1993.02.26
61 HARTWOOD ROAD , SOUTHPORT
PR9 9AW, MERSEYSIDE
LIAM JAMES PILKINGTON (dissolve)
Director, 1993.01.26 - 1997.03.01
23 THORNFIELD ROAD TOTTINGTON , BURY
BL8 4BX, LANCASHIRE

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Information about the Private Limited Company PMG (TG) 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: 2016.05.03. Reload the data