| Company Name | P.D.G. Corporate Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00183959 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1922(100 years, 7 months ago) |
| Dissolution Date | 24 February 2015 (8 years ago) |
| Previous Name | Bairdtex Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Patricia Mary Alsop |
|---|---|
| Date of Birth | April 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(69 years, 4 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 24 February 2015) |
| Role | Solicitor |
| Correspondence Address | 32 Nicosia Road London SW18 3RN |
| Director Name | Stephen John Roberts |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(79 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN |
| Secretary Name | Patricia Mary Alsop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(79 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | 32 Nicosia Road London SW18 3RN |
| Director Name | Paul Christopher Allen |
|---|---|
| Date of Birth | May 1964 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 January 2003(80 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 24 February 2015) |
| Role | Executive Director |
| Correspondence Address | Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ |
| Director Name | Mr Allan Chadwick |
|---|---|
| Date of Birth | August 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(68 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 August 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
| Director Name | Gordon Dobson |
|---|---|
| Date of Birth | May 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(68 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 10 Middleton Drive Barrowford Nelson Lancashire BB9 6BA |
| Secretary Name | Mr Allan Chadwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(68 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
| Director Name | Jonathan Kempster |
|---|---|
| Date of Birth | January 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(75 years, 12 months after company formation) |
| Appointment Duration | 3 months (resigned 01 November 1998) |
| Role | Accountant |
| Correspondence Address | 144 Finchampstead Road Wokingham Berkshire RG41 2NU |
| Secretary Name | Jonathan Kempster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(75 years, 12 months after company formation) |
| Appointment Duration | 3 months (resigned 01 November 1998) |
| Role | Accountant |
| Correspondence Address | 144 Finchampstead Road Wokingham Berkshire RG41 2NU |
| Director Name | Mr Andrew Mark Fabian |
|---|---|
| Date of Birth | December 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(76 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Woodwarde Road London SE22 8UP |
| Secretary Name | Mr Andrew Mark Fabian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(76 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Woodwarde Road London SE22 8UP |
| Director Name | Russell Finch |
|---|---|
| Date of Birth | February 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2000(77 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 30 April 2002) |
| Role | Accountant |
| Correspondence Address | 9 Park Place London W5 5NQ |
| Secretary Name | Russell Finch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2000(77 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 30 April 2002) |
| Role | Accountant |
| Correspondence Address | 9 Park Place London W5 5NQ |
| Director Name | Mr William Reid |
|---|---|
| Date of Birth | November 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(80 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 03 April 2003) |
| Role | Executive Chairman |
| Correspondence Address | Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS |
Location
| Registered Address | Windsmoor House Lawrence Road London N15 4EP |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,000 |
Accounts
| Latest Accounts | 2 February 2002 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2013 | Restoration by order of the court (3 pages) |
| 20 November 2013 | Restoration by order of the court (3 pages) |
| 12 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 19 March 2003 | Application for striking-off (1 page) |
| 19 March 2003 | Application for striking-off (1 page) |
| 12 February 2003 | New director appointed (5 pages) |
| 12 February 2003 | New director appointed (5 pages) |
| 12 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 12 February 2003 | New director appointed (5 pages) |
| 12 February 2003 | New director appointed (5 pages) |
| 12 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 3 February 2003 | New director appointed (5 pages) |
| 3 February 2003 | New director appointed (5 pages) |
| 3 February 2003 | New director appointed (5 pages) |
| 3 February 2003 | New director appointed (5 pages) |
| 14 January 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 14 January 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 18 October 2002 | Accounts made up to 2 February 2002 (4 pages) |
| 18 October 2002 | Accounts made up to 2 February 2002 (4 pages) |
| 18 October 2002 | Accounts made up to 2 February 2002 (4 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | Secretary resigned;director resigned (1 page) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | Secretary resigned;director resigned (1 page) |
| 18 April 2002 | New director appointed (5 pages) |
| 18 April 2002 | New director appointed (5 pages) |
| 5 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 15 November 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 15 November 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 30 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 30 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 20 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 19 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2000 | Secretary resigned;director resigned (1 page) |
| 8 June 2000 | Secretary resigned;director resigned (1 page) |
| 23 March 2000 | Return made up to 30/01/00; full list of members (11 pages) |
| 23 March 2000 | Return made up to 30/01/00; full list of members (11 pages) |
| 14 October 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 14 October 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 5 March 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 5 March 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 79 mount street london W1 5HJ (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 79 mount street london W1 5HJ (1 page) |
| 13 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 August 1998 | Secretary resigned;director resigned (1 page) |
| 12 August 1998 | Secretary resigned;director resigned (1 page) |
| 7 May 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 7 May 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 5 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 8 June 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 8 June 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 11 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 11 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 1 July 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 1 July 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 12 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 19 June 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 19 June 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 13 June 1977 | Accounts made up to 31 December 1975 (9 pages) |
| 13 June 1977 | Accounts made up to 31 December 1975 (9 pages) |