| Company Name | Pd Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04554445 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 6 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
| Previous Name | Mislex (361) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jacob Julian Synett |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA |
| Secretary Name | Mr Geoffrey Spink |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 11 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fiddlers Green Clandon Road, West Clandon Guildford Surrey GU4 7TL |
| Director Name | Mr Alan Richard Dugard |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 August 2004) |
| Role | Company Director |
| Correspondence Address | Glenvale Hogpits Bottom Flaunden Hertfordshire HP3 0PX |
| Director Name | Mr Michael Hanna |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Turpins Avenue Holland On Sea Essex CO15 5HE |
| Secretary Name | Mr Michael Hanna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Turpins Avenue Holland On Sea Essex CO15 5HE |
| Director Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
Location
| Registered Address | The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2005 | Application for striking-off (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: communications house 166 handford road ipswich suffolk IP1 2BH (1 page) |
| 11 March 2005 | Secretary resigned (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 26 November 2004 | Registered office changed on 26/11/04 from: 66 wigmore street london W1U 2HQ (1 page) |
| 5 November 2004 | Return made up to 01/11/04; full list of members (2 pages) |
| 28 October 2004 | Location of register of members (1 page) |
| 12 October 2004 | New director appointed (3 pages) |
| 4 October 2004 | Director resigned (1 page) |
| 10 December 2003 | Return made up to 01/11/03; full list of members (5 pages) |
| 10 December 2003 | Director's particulars changed (1 page) |
| 29 October 2003 | Resolutions
|
| 24 September 2003 | Resolutions
|
| 22 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: summit house 12 red lion square london WC1R 4QD (1 page) |