Pd Fuels Limited

Company Name	Pd Fuels Limited
Company Status	Liquidation
Company Number	00307853
Category	Private Limited Company
Incorporation Date	6 December 1935(88 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	David Thomas
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 May 1996(60 years, 5 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	163 Findon Road Findon Valley Worthing West Sussex BN14 0BQ

Director Name	Alan Wright
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 May 1996(60 years, 5 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	2 Amberley Close Shoreham By Sea Sussex BN43 5GY

Director Name	Mr Arnold Joshua Kosky
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(61 years after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Marlowe House Portsmouth Road Kingston Upon Thames Surrey KT1 2NY

Director Name	David Roberts
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 June 1997(61 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	Woodstock 108 Bridge End Warwick CV34 6PD

Director Name	Mr Barry Stephen Hartiss
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(56 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Robinswood Burleigh Road Ascot Berkshire SL5 7PA

Director Name	Mr Graham William Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(56 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 October 2004)
Role	Managing Director
Correspondence Address	Fowey House Wilmore Hill Hopton Stafford ST18 0AW

Director Name	Mr Simon Varley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(56 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	71 Lancing Road Stopsley Luton Bedfordshire LU2 8JN

Secretary Name	Mr Nicholas John Silvester Fudge
Nationality	British
Status	Resigned
Appointed	23 July 1992(56 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	34 Marks Tey Road Stubbington Fareham Hampshire PO14 3LE

Secretary Name	Geoffrey Andrew Harold Strangwood
Nationality	British
Status	Resigned
Appointed	03 March 1994(58 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	13 Moorcroft Close Nuneaton Warwickshire CV11 6TB

Director Name	Geoffrey Andrew Harold Strangwood
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(60 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	13 Moorcroft Close Nuneaton Warwickshire CV11 6TB

Director Name	David Anthony Vicary
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(60 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Briar Cottage Wrexham Road Bickerton Malpas Cheshire SY14 8BD Wales

Director Name	John Lyndon Partridge
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(60 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Llys Derwen Higher Kinnerton Chester Cheshire CH4 9AA Wales

Director Name	Roy Pickvance
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(60 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 1997)
Role	Company Director
Correspondence Address	4 Marks Mewse Castle Lane Warwick Warwickshire CV34 4BU

Director Name	Mr Richard Sheridan Winfield
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(61 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Graveley Road Offord Darcy St Neots Huntingdon Cambridgeshire PE19 5RB

Secretary Name	Mr Richard Sheridan Winfield
Nationality	British
Status	Resigned
Appointed	01 October 1997(61 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Graveley Road Offord Darcy St Neots Huntingdon Cambridgeshire PE19 5RB

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	1996
Turnover	£21,691,000
Gross Profit	£3,064,000
Net Worth	£6,030,000
Cash	£251,000
Current Liabilities	£3,853,000

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Next Accounts Due	30 April 1998 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Next Return Due	6 August 2016 (overdue)

Filing History

18 April 2007	Completion of winding up (1 page)
18 April 2007	Dissolution deferment (1 page)
18 April 2007	Dissolution deferment (1 page)
18 April 2007	Completion of winding up (1 page)
14 October 2005	C/O replacement of liquidator (30 pages)
14 October 2005	C/O replacement of liquidator (30 pages)
21 September 2005	Order of court to wind up (1 page)
21 September 2005	Order of court to wind up (1 page)
9 August 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 12 July 2005 (2 pages)
9 August 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 12 July 2005 (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
16 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 12 July 2004 (3 pages)
16 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 12 July 2004 (3 pages)
7 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 12 July 2003 (3 pages)
7 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 12 July 2003 (3 pages)
27 May 2003	Administrator's abstract of receipts and payments (3 pages)
27 May 2003	Administrator's abstract of receipts and payments (3 pages)
23 May 2003	Registered office changed on 23/05/03 from: sherlock house 73 baker street london W1U 6RD (1 page)
23 May 2003	Registered office changed on 23/05/03 from: sherlock house 73 baker street london W1U 6RD (1 page)
9 April 2003	Notice of discharge of Administration Order (4 pages)
9 April 2003	Administrator's abstract of receipts and payments (3 pages)
9 April 2003	Notice of discharge of Administration Order (4 pages)
9 April 2003	Administrator's abstract of receipts and payments (3 pages)
20 December 2002	Amending 1.3 for p/e 12.7.01 (3 pages)
20 December 2002	Amending 1.3 for p/e 12.7.01 (3 pages)
20 December 2002	Amending 1.3 for p/e 12.7.02 (3 pages)
20 December 2002	Amending 1.3 for p/e 12.7.02 (3 pages)
17 December 2002	Registered office changed on 17/12/02 from: 96 stone road stafford staffordshire ST16 2RS (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 96 stone road stafford staffordshire ST16 2RS (1 page)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
21 August 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2002 (3 pages)
21 August 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2002 (3 pages)
21 August 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2001 (3 pages)
21 August 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2001 (3 pages)
2 October 2001	Administrator's abstract of receipts and payments (3 pages)
2 October 2001	Administrator's abstract of receipts and payments (3 pages)
22 August 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2001 (3 pages)
22 August 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2001 (3 pages)
18 October 2000	Administrator's abstract of receipts and payments (3 pages)
18 October 2000	Administrator's abstract of receipts and payments (3 pages)
18 October 2000	Administrator's abstract of receipts and payments (3 pages)
18 October 2000	Administrator's abstract of receipts and payments (3 pages)
20 July 2000	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
20 July 2000	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
29 November 1999	Administrator's abstract of receipts and payments (2 pages)
29 November 1999	Administrator's abstract of receipts and payments (2 pages)
29 November 1999	Administrator's abstract of receipts and payments (2 pages)
29 November 1999	Administrator's abstract of receipts and payments (2 pages)
24 May 1999	Administrator's abstract of receipts and payments (2 pages)
24 May 1999	Administrator's abstract of receipts and payments (3 pages)
24 May 1999	Administrator's abstract of receipts and payments (2 pages)
24 May 1999	Administrator's abstract of receipts and payments (3 pages)
31 July 1998	Notice of result of meeting of creditors (3 pages)
31 July 1998	Notice of result of meeting of creditors (3 pages)
31 July 1998	Statement of administrator's proposal (11 pages)
31 July 1998	Statement of administrator's proposal (11 pages)
15 July 1998	Director's particulars changed (1 page)
15 July 1998	Director's particulars changed (1 page)
30 June 1998	Statement of administrator's proposal (13 pages)
30 June 1998	Statement of administrator's proposal (13 pages)
9 June 1998	Secretary resigned;director resigned (1 page)
9 June 1998	Secretary resigned;director resigned (1 page)
29 April 1998	Notice of order to deal with charged property (3 pages)
29 April 1998	Notice of order to deal with charged property (3 pages)
14 April 1998	Administration Order (4 pages)
14 April 1998	Administration Order (4 pages)
9 April 1998	Administration Order (4 pages)
9 April 1998	Administration Order (4 pages)
3 April 1998	Notice of Administration Order (1 page)
3 April 1998	Notice of Administration Order (1 page)
12 November 1997	Auditor's resignation (1 page)
12 November 1997	Auditor's resignation (1 page)
12 November 1997	Auditor's resignation (1 page)
12 November 1997	Auditor's resignation (1 page)
29 October 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
29 October 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
17 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1997	Particulars of mortgage/charge (27 pages)
8 July 1997	Particulars of mortgage/charge (27 pages)
7 July 1997	Particulars of mortgage/charge (28 pages)
7 July 1997	Particulars of mortgage/charge (28 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
23 January 1997	Full accounts made up to 31 March 1996 (23 pages)
23 January 1997	Full accounts made up to 31 March 1996 (23 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
15 August 1996	Return made up to 23/07/96; full list of members (8 pages)
15 August 1996	Return made up to 23/07/96; full list of members (8 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
14 June 1996	Declaration of assistance for shares acquisition (8 pages)
14 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	Auditor's resignation (2 pages)
14 June 1996	Declaration of assistance for shares acquisition (8 pages)
14 June 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	New director appointed (2 pages)
14 June 1996	Auditor's resignation (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
3 June 1996	Particulars of mortgage/charge (7 pages)
3 June 1996	Particulars of mortgage/charge (7 pages)
3 June 1996	Particulars of mortgage/charge (8 pages)
3 June 1996	Particulars of mortgage/charge (8 pages)
31 May 1996	Company name changed powell duffryn fuels LIMITED\certificate issued on 03/06/96 (2 pages)
31 May 1996	Company name changed powell duffryn fuels LIMITED\certificate issued on 03/06/96 (2 pages)
23 May 1996	Particulars of mortgage/charge (7 pages)
23 May 1996	Particulars of mortgage/charge (7 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
4 October 1995	Full accounts made up to 31 March 1995 (22 pages)
4 October 1995	Full accounts made up to 31 March 1995 (22 pages)
14 August 1995	Return made up to 23/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1995	Return made up to 23/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (145 pages)
30 September 1992	Full accounts made up to 31 March 1992 (16 pages)
30 September 1992	Full accounts made up to 31 March 1992 (16 pages)
28 October 1991	Accounts for a dormant company made up to 31 March 1991 (1 page)
28 October 1991	Accounts for a dormant company made up to 31 March 1991 (1 page)
13 August 1990	Accounts for a dormant company made up to 31 March 1990 (1 page)
13 August 1990	Accounts for a dormant company made up to 31 March 1990 (1 page)

Pd Fuels Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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