Company NamePDO UK Limited
Company StatusDissolved
Company Number01854778
CategoryPrivate Limited Company
Incorporation Date11 October 1984(39 years, 5 months ago)
Dissolution Date5 May 1998 (25 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Pye
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1991(6 years, 11 months after company formation)
Appointment Duration6 years, 7 months (closed 05 May 1998)
RoleManager
Correspondence Address8 Essex Road
Rishton
Blackburn
Lancashire
BB1 4BY
Director NameEdward Rider
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1995(10 years, 6 months after company formation)
Appointment Duration3 years (closed 05 May 1998)
RoleCompany Director
Correspondence AddressClarenden Claridge Gardens
Dormansland
Surrey
RH7 6HZ
Director NameMr Michael Geoffrey Morris
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1996(12 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 05 May 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address28 Boxgrove Avenue
Guildford
Surrey
GU1 1XG
Secretary NameMr Michael Geoffrey Morris
NationalityBritish
StatusClosed
Appointed01 December 1996(12 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 05 May 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address28 Boxgrove Avenue
Guildford
Surrey
GU1 1XG
Director NameRobert Michael Nicholson
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(6 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 March 1992)
RoleManager
Correspondence AddressArley Oaks
Wyfordby Avenue
Blackburn
Lancashire
Bb2
Director NameMr Ronald Rowe Pascoe
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(6 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 December 1996)
RoleBarrister
Correspondence Address8 Richardson Walk
Lexden
Colchester
Essex
CO3 4AJ
Secretary NameMr Ronald Rowe Pascoe
NationalityBritish
StatusResigned
Appointed24 September 1991(6 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 December 1996)
RoleCompany Director
Correspondence Address8 Richardson Walk
Lexden
Colchester
Essex
CO3 4AJ
Director NameMr Kenneth Humphreys
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(7 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 September 1995)
RolePlant Director
Correspondence AddressBreage 71 Oakhill Road
Sevenoaks
Kent
TN13 1NU

Location

Registered Address420-430 London Road
Croydon
CR9 3QR
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
13 January 1998First Gazette notice for voluntary strike-off (1 page)
13 November 1997Application for striking-off (1 page)
17 October 1997Return made up to 24/09/97; full list of members (7 pages)
13 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
18 March 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
10 December 1996Secretary resigned;director resigned (1 page)
10 December 1996New secretary appointed;new director appointed (3 pages)
18 September 1996Return made up to 24/09/96; full list of members (10 pages)
24 May 1996Full accounts made up to 31 December 1995 (8 pages)
29 November 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
18 October 1995Director resigned (4 pages)
18 October 1995Return made up to 24/09/95; full list of members (14 pages)
20 April 1995New director appointed (4 pages)