| Company Name | PDH Ductwork Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04782770 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2003(20 years, 11 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Lynne Ebdon |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 35 Colville Road Walthamstow London E17 6EL |
| Director Name | Mr Peter David Humm |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Ventilation Engineer |
| Country of Residence | England |
| Correspondence Address | 35 Colville Road Walthamstow London E17 6EL |
| Secretary Name | Lynne Ebdon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 35 Colville Road Walthamstow London E17 6EL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £131 |
| Current Liabilities | £9,609 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2018 | Application to strike the company off the register (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 (1 page) |
| 14 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 August 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 19 August 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 16 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 June 2009 | Return made up to 30/05/09; full list of members (10 pages) |
| 19 June 2009 | Return made up to 30/05/09; full list of members (10 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 August 2008 | Return made up to 30/05/08; full list of members (7 pages) |
| 6 August 2008 | Return made up to 30/05/08; full list of members (7 pages) |
| 30 August 2007 | Return made up to 30/05/07; full list of members (7 pages) |
| 30 August 2007 | Return made up to 30/05/07; full list of members (7 pages) |
| 31 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 July 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 July 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 June 2007 | Return made up to 30/05/06; full list of members
|
| 19 June 2007 | Return made up to 30/05/06; full list of members
|
| 7 June 2007 | Registered office changed on 07/06/07 from: 29 park road bromley kent BR1 3HJ (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 29 park road bromley kent BR1 3HJ (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 7 September 2004 | Return made up to 30/05/04; full list of members (8 pages) |
| 7 September 2004 | Return made up to 30/05/04; full list of members (8 pages) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Ad 30/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Ad 30/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2003 | Incorporation (19 pages) |
| 30 May 2003 | Incorporation (19 pages) |