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Pg Dormant No 1 Ltd

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Reports

Full Company Report  PG DORMANT NO 1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PHOENIX ASSURANCE LIMITED
TRUSHELFCO (NO.3158) LIMITED
RESOLUTION DORMANT NO 1 LIMITED
RESOLUTION MANAGEMENT SERVICES LIMITED
PA (GI) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05460862
Record last updated Saturday, April 26, 2025 9:46:20 AM UTC
Official Address 1 Wythall Green Way Birmingham B476wg South, Wythall South
There are 105 companies registered at this street
Locality Wythall South
Region Worcestershire, England
Postal Code B476WG
Sector Non-trading companynon trading

Charts

Visits

PG DORMANT NO 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-92019-122020-12020-22021-102021-112021-122022-62022-122023-32024-52024-62024-72024-82024-112025-12025-22025-32025-42025-5012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2025 Appointment of a woman Appointment of a woman
Registry Apr 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 1, 2022 Appointment of a woman Appointment of a woman
Registry Oct 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2021 Resignation of one Director (a man) 5460... Resignation of one Director (a man) 5460...
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2020 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 11, 2018 Resignation of one Director (a woman) 718... Resignation of one Director (a woman) 718...
Registry Jun 7, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 7, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 7, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2017 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Registry Dec 14, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 14, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 26, 2016 Change of particulars for director Change of particulars for director
Registry Jul 22, 2016 Change of particulars for director 2597611... Change of particulars for director 2597611...
Registry Jun 7, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 29, 2016 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Mar 23, 2016 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Dec 10, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 24, 2015 Appointment of a woman Appointment of a woman
Registry Nov 10, 2015 Change of particulars for director Change of particulars for director
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry May 26, 2015 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Financials Sep 4, 2014 Annual accounts 718... Annual accounts 718...
Registry Jun 18, 2014 Resignation of one Director Resignation of one Director
Registry Jun 18, 2014 Annual return Annual return
Registry Jun 2, 2014 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Oct 25, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Oct 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2012 Annual return Annual return
Registry Oct 1, 2012 Appointment of a woman Appointment of a woman
Registry Sep 28, 2012 Change of name certificate Change of name certificate
Registry Sep 28, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 28, 2012 Company name change Company name change
Registry May 30, 2012 Annual return Annual return
Financials May 17, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Company name change Company name change
Registry Mar 30, 2012 Miscellaneous document Miscellaneous document
Registry Jan 4, 2012 Statement of companies objects Statement of companies objects
Registry Dec 29, 2011 Resolution Resolution
Registry Dec 29, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 11, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Aug 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 12, 2011 Appointment of a woman Appointment of a woman
Registry Jun 6, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2011 Appointment of a person as Director 2658606... Appointment of a person as Director 2658606...
Registry Mar 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Resignation of a woman Resignation of a woman
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Oct 28, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jul 30, 2010 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jul 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 24, 2010 Annual return Annual return
Registry May 27, 2010 Appointment of a woman Appointment of a woman
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 2623508... Change of particulars for director 2623508...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 2630517... Change of particulars for director 2630517...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 718... Change of particulars for director 718...
Registry May 12, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
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