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PG TRANSDUCERS LIMITED

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

Company details

2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE

PG TRANSDUCERS LIMITED on the map

Company type: Private Limited Company
Company number: 00843905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.01
dissolution date: 2010.02.28
last member list: 2008.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.30
documents available: 1

List of company documents:

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Find out more information about PG TRANSDUCERS LIMITED. Our website makes it possible to view other available documents related to PG TRANSDUCERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009
Form type: 4.68
Date: 2009.11.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2009
Form type: 4.68
Date: 2009.09.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.15
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RESOLUTION INSOLVENCY:RE. SPECIE
Form type: LIQ MISC RES
Date: 2008.09.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.15
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
Form type: 287
Date: 2008.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.11
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.26
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX RH10 9QL
Form type: 287
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.09
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COMPANY NAME CHANGED, PENNY & GILES TRANSDUCERS LIMITE, D, CERTIFICATE ISSUED ON 25/03/02
Form type: CERTNM
Date: 2002.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, SPIRENT HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY RH10 2QL
Form type: 287
Date: 2001.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM:, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 2RZ
Form type: 287
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/11/98
Form type: SRES03
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.29

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Company directors and board members:

MICHAEL JOHN ANSCOMBE (dissolve)
Secretary, 2006.03.01 - 2010.02.28
78 WINDMILL DRIVE , BRIGHTON
BN1 5HJ, EAST SUSSEX
ERIC GEORGE HUTCHINSON (dissolve)
Director, ACCOUNTANT, 2000.01.01 - 2010.02.28
HURSTWOOD FARMHOUSE BROADHURST MANOR ROAD , HORSTED KEYNES
RH17 7BG, WEST SUSSEX
RACHEL ELIZABETH WHITING (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.09.20 - 2010.02.28
FLINTWELL HOUSE NOVINGTON LANE, EAST CHILTINGTON , LEWES
BN7 3AT, EAST SUSSEX
MICHAEL ARNAOUTI (dissolve)
Secretary, COMPANY SECRETARY, 1995.07.28 - 2000.11.14
87 DITTON ROAD , SURBITON
KT6 6RJ, SURREY
DEWI BRYCHAN JOHN PRICE (dissolve)
Secretary, 1993.04.01 - 1995.07.28
2 WASHINGTON ROAD , HAYWARDS HEATH
RH16 3HQ, WEST SUSSEX
LUKE THOMAS (dissolve)
Secretary, 2000.11.14 - 2006.03.01
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
COLIN PETER WAY (dissolve)
Secretary, 1991.08.08 - 1993.04.01
2 SHERWOOD AVENUE , FERNDOWN
BH22 8JT, DORSET
STUART MICHAEL BOULTON (dissolve)
Director, ELECTRONIS ENGINEER, 1994.02.14 - 2003.07.31
53 LITTLEDOWN AVENUE , BOURNEMOUTH
BH7 7AX, DORSET
JAMES MAURICE DIXON (dissolve)
Director, ENGINEER, 1991.08.08 - 1993.11.30
HEATHLANDS MANCHESTER ROAD SWAY , LYMINGTON
SO41 6AS, HAMPSHIRE
PAUL REX EARDLEY (dissolve)
Director, SOLICITOR, 2003.07.31 - 2007.09.20
HEDGEROW ORCHARD WAY , WARNINGLID
RH17 5ST, WEST SUSSEX
ROY ALAN FREELAND (dissolve)
Director, 1994.01.03 - 1996.12.31
SMALLWOOD CROSSWAY SHAWFORD , WINCHESTER
SO21 2BZ, HAMPSHIRE
COLIN MICHAEL MCCARTHY (dissolve)
Director, 1997.01.01 - 2000.01.01
BADGERS GLORY DOMEWOOD , COPTHORNE
RH10 3HF, SUSSEX
VINCENT PAUL MOORES (dissolve)
Director, ENGINEER, 1991.08.08 - 1992.09.30
3 QUEENS AVENUE , CHRISTCHURCH
BH23 1BZ, DORSET
WILLIAM ALFRED PENNY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.05.22
BEACHERN WOOD , BROCKENHURST
SO42 7QD, HAMPSHIRE
GEOFFREY REGINALD WITT (dissolve)
Director, ELECTRICAL ENGINEER, 1991.08.08 - 1992.09.30
WOOTTON LODGE 82 HINTON WOOD AVENUE , CHRISTCHURCH
BH23 5AJ, DORSET

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Information about the Private Limited Company PG TRANSDUCERS 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: 2016.06.08. Reload the data