PDO Discs Limited

Company Name	PDO Discs Limited
Company Status	Dissolved
Company Number	02910649
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month ago)
Dissolution Date	16 October 2001 (22 years, 6 months ago)
Previous Name	Euro-International Medical Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin Robert Armstrong
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(2 years after company formation)
Appointment Duration	5 years, 6 months (closed 16 October 2001)
Role	Barrister
Correspondence Address	39 Croft Road London SW16 3NG

Director Name	Mr Michael Geoffrey Morris
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1996(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 October 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Boxgrove Avenue Guildford Surrey GU1 1XG

Secretary Name	Mr Michael Geoffrey Morris
Nationality	British
Status	Closed
Appointed	01 December 1996(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Boxgrove Avenue Guildford Surrey GU1 1XG

Director Name	Huibert Christiaan Joris Noks
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 1994(1 week, 1 day after company formation)
Appointment Duration	2 years (resigned 29 March 1996)
Role	Contract Manager
Correspondence Address	Venbroek 9 Hapert 5527 Bg

Director Name	Otto Wessel
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 1994(1 week, 1 day after company formation)
Appointment Duration	2 years (resigned 29 March 1996)
Role	Corporate Counsel
Correspondence Address	Bakhuizen Van Den Brinklaan 49 Eindhoven 5624 Gm

Secretary Name	Mark Robin Llewelyn Lewis
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	10 High Croft Copplestone Drive Exeter Devon EX4 4JQ

Secretary Name	David William Byam-Cook
Nationality	British
Status	Resigned
Appointed	31 May 1995(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 29 March 1996)
Role	Solicitor
Correspondence Address	90 Fetter Lane London EC4A 1JP

Secretary Name	Mr Ronald Rowe Pascoe
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 1996)
Role	Group Counsel
Correspondence Address	8 Richardson Walk Lexden Colchester Essex CO3 4AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	420-430 London Road Croydon Surrey CR9 3QR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 June 2001	First Gazette notice for voluntary strike-off (1 page)
16 May 2001	Application for striking-off (1 page)
27 March 2001	Return made up to 21/03/01; full list of members (5 pages)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 March 2000	Return made up to 21/03/00; full list of members (9 pages)
9 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 April 1999	Return made up to 21/03/99; full list of members (8 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 December 1998	Secretary resigned (1 page)
31 March 1998	Return made up to 21/03/98; full list of members (6 pages)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 April 1997	Return made up to 21/03/97; full list of members (7 pages)
16 December 1996	Registered office changed on 16/12/96 from: 90 fetter lane london EC4A 1JP (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
22 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Secretary resigned (1 page)
2 May 1996	New secretary appointed;new director appointed (2 pages)
2 May 1996	Director resigned (1 page)
18 April 1996	Company name changed euro-international medical servi ces LIMITED\certificate issued on 19/04/96 (2 pages)
25 March 1996	Return made up to 21/03/96; full list of members (4 pages)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
6 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Return made up to 21/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

PDO Discs Limited

Business Activity

Directors

Location

Accounts

Filing History

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