PDCM Investments Limited

Company Name	PDCM Investments Limited
Company Status	Dissolved
Company Number	03570890
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	P.D.C.M. International Limited and PDCM Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith John Provins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2018(20 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 06 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Mr Paul Geoffrey Jennings
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Withybank Bakers Road Wroughton Swindon SN4 0RP

Secretary Name	Jeanette Evelyn May Dunn
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Radnor Walk London SW3 4BN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.pdcmltd.com
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£620,367
Current Liabilities	£53,643

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

31 October 2002	Delivered on: 5 November 2002 Satisfied on: 21 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The dower house fentonluna lane padstow cornwall PL28 8BA t/no CL94039. Fully Satisfied
15 October 2002	Delivered on: 18 October 2002 Satisfied on: 9 September 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 October 2002

Delivered on: 5 November 2002
Satisfied on: 21 August 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The dower house fentonluna lane padstow cornwall PL28 8BA t/no CL94039.
Fully Satisfied

15 October 2002

Delivered on: 18 October 2002
Satisfied on: 9 September 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2020	First Gazette notice for voluntary strike-off (1 page)
19 May 2020	Application to strike the company off the register (1 page)
6 April 2020	Confirmation statement made on 31 March 2020 with updates (3 pages)
24 January 2020	Director's details changed for Mr Keith John Provins on 24 January 2020 (2 pages)
13 January 2020	Registered office address changed from Mackrell Turner Garrett, Savoy Hill House Savoy Hill London WC2R 0BU England to Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU on 13 January 2020 (1 page)
1 May 2019	Micro company accounts made up to 31 August 2018 (3 pages)
18 April 2019	Withdrawal of a person with significant control statement on 18 April 2019 (2 pages)
18 April 2019	Notification of Christopher John Croxton as a person with significant control on 18 April 2019 (2 pages)
18 April 2019	Notification of Nigel Rowley as a person with significant control on 18 April 2019 (2 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
10 April 2019	Cessation of Paul Geoffrey Jennings as a person with significant control on 11 October 2018 (1 page)
10 April 2019	Notification of a person with significant control statement (2 pages)
15 October 2018	Termination of appointment of Paul Geoffrey Jennings as a director on 31 March 2018 (1 page)
12 October 2018	Appointment of Mr Keith John Provins as a director on 11 October 2018 (2 pages)
12 October 2018	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Mackrell Turner Garrett, Savoy Hill House Savoy Hill London WC2R 0BU on 12 October 2018 (1 page)
24 July 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
24 February 2017	Company name changed pdcm group LIMITED\certificate issued on 24/02/17 (3 pages)
24 February 2017	Company name changed pdcm group LIMITED\certificate issued on 24/02/17 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 September 2016	Previous accounting period extended from 31 May 2016 to 31 August 2016 (1 page)
19 September 2016	Previous accounting period extended from 31 May 2016 to 31 August 2016 (1 page)
7 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 200 (6 pages)
7 July 2016	Director's details changed for Paul Geoffrey Jennings on 1 March 2016 (2 pages)
7 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 200 (6 pages)
7 July 2016	Director's details changed for Paul Geoffrey Jennings on 1 March 2016 (2 pages)
21 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 200 (4 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 200 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 September 2014	Satisfaction of charge 1 in full (4 pages)
9 September 2014	Satisfaction of charge 1 in full (4 pages)
21 August 2014	Satisfaction of charge 2 in full (3 pages)
21 August 2014	Satisfaction of charge 2 in full (3 pages)
5 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 200 (4 pages)
5 June 2014	Director's details changed for Paul Geoffrey Jennings on 18 November 2013 (2 pages)
5 June 2014	Director's details changed for Paul Geoffrey Jennings on 18 November 2013 (2 pages)
5 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 200 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Termination of appointment of Jeanette Dunn as a secretary (1 page)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Termination of appointment of Jeanette Dunn as a secretary (1 page)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 October 2011	Registered office address changed from 5-11 Regent Street Regent Street London SW1Y 4LR United Kingdom on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from 5-11 Regent Street Regent Street London SW1Y 4LR United Kingdom on 20 October 2011 (1 page)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
23 April 2010	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 23 April 2010 (1 page)
23 April 2010	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 23 April 2010 (1 page)
6 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 June 2009	Return made up to 27/05/09; full list of members (4 pages)
16 June 2009	Return made up to 27/05/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 June 2008	Return made up to 27/05/08; full list of members (6 pages)
27 June 2008	Return made up to 27/05/08; full list of members (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 August 2007	Return made up to 27/05/07; full list of members (6 pages)
3 August 2007	Return made up to 27/05/07; full list of members (6 pages)
1 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 November 2006	Â£ ic 207/200 29/09/06 Â£ sr 7@1=7 (4 pages)
28 November 2006	Â£ ic 207/200 29/09/06 Â£ sr 7@1=7 (4 pages)
9 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 July 2006	Return made up to 27/05/06; full list of members (6 pages)
5 July 2006	Return made up to 27/05/06; full list of members (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 June 2005	Return made up to 27/05/05; full list of members (6 pages)
30 June 2005	Return made up to 27/05/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 November 2004	Ad 31/05/03--------- Â£ si 7@1=7 Â£ ic 200/207 (2 pages)
17 November 2004	Return made up to 27/05/04; full list of members (6 pages)
17 November 2004	Return made up to 27/05/04; full list of members (6 pages)
17 November 2004	Ad 31/05/03--------- Â£ si 7@1=7 Â£ ic 200/207 (2 pages)
16 August 2004	Registered office changed on 16/08/04 from: 1 brook court blakeney road beckenham kent BR3 1HG (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 1 brook court blakeney road beckenham kent BR3 1HG (1 page)
4 December 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
4 December 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
12 June 2003	Return made up to 27/05/03; full list of members (6 pages)
12 June 2003	Return made up to 27/05/03; full list of members (6 pages)
8 May 2003	Ad 24/10/02--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
8 May 2003	Ad 24/10/02--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
8 May 2003	Ad 24/10/02--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
8 May 2003	Statement of affairs (3 pages)
8 May 2003	Ad 24/10/02--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
8 May 2003	Statement of affairs (3 pages)
27 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Company name changed P.D.C.M. international LIMITED\certificate issued on 22/07/02 (2 pages)
22 July 2002	Company name changed P.D.C.M. international LIMITED\certificate issued on 22/07/02 (2 pages)
6 July 2002	Return made up to 27/05/02; full list of members (6 pages)
6 July 2002	Return made up to 27/05/02; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
12 June 2001	Return made up to 27/05/01; full list of members (6 pages)
12 June 2001	Return made up to 27/05/01; full list of members (6 pages)
4 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
4 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
12 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
14 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
17 June 1999	Return made up to 27/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1999	Return made up to 27/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	New secretary appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Ad 27/05/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Ad 27/05/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
30 May 1998	Registered office changed on 30/05/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	Secretary resigned (1 page)
30 May 1998	Secretary resigned (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	Registered office changed on 30/05/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
27 May 1998	Incorporation (16 pages)
27 May 1998	Incorporation (16 pages)