| Company Name | PDR UK Limited |
|---|---|
| Directors | Jane Moya Garland and Stuart Shand Garland |
| Company Status | Dissolved |
| Company Number | 04491994 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2002(21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Jane Moya Garland |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Payroll Manager |
| Correspondence Address | 19 Tunwells Lane Great Shelford Cambridgeshire CB2 5LJ |
| Secretary Name | Jane Moya Garland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Payroll Manager |
| Correspondence Address | 19 Tunwells Lane Great Shelford Cambridgeshire CB2 5LJ |
| Director Name | Stuart Shand Garland |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2003(1 year after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Sales Manager |
| Correspondence Address | 19 Tunwells Lane Gt Shelford Cambridgeshire CB2 5LJ |
| Director Name | Stephen Ernest Gooding |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 05 August 2003) |
| Role | Manager |
| Correspondence Address | 8 Rockall Close Haverhill Suffolk CB9 0LU |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 43 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £218,900 |
| Net Worth | £27,027 |
| Cash | £3,621 |
| Current Liabilities | £38,534 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 July 2007 | Dissolved (1 page) |
|---|---|
| 12 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2006 | Statement of affairs (5 pages) |
| 26 January 2006 | Resolutions
|
| 26 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 65B high street sawston cambridgeshire CB2 4BG (1 page) |
| 7 October 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 1 December 2004 | Particulars of mortgage/charge (11 pages) |
| 19 October 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 26 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2003 | Return made up to 23/07/03; full list of members
|
| 26 November 2003 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 10 December 2002 | Particulars of mortgage/charge (3 pages) |
| 23 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 17C high street biggleswade bedfordshire SG18 0JE (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Incorporation (12 pages) |