| Company Name | PDS Freight Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05077919 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2004(20 years, 1 month ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Peter Shaw |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Forest Road Loughton Essex IG10 1EE |
| Secretary Name | Mrs Susan Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Forest Road Loughton Essex IG10 1EE |
| Director Name | Sue Shaw |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 5 months (closed 27 October 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Forest Road Loughton Essex IG10 1EE |
| Director Name | Patricia Gullis |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2004(1 day after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 28 May 2004) |
| Role | Personal Assistant |
| Correspondence Address | 12 Priory Road Loughton Essex IG10 1AF |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Telephone | 020 85084080 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 67 Forest Road Loughton Essex IG10 1EE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Shaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,874 |
| Cash | £620 |
| Current Liabilities | £62,748 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2020 | Application to strike the company off the register (1 page) |
| 5 May 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
| 30 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 April 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
| 8 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
| 24 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
| 22 March 2017 | Director's details changed for Peter Shaw on 21 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Peter Shaw on 21 March 2017 (2 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 1 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 March 2010 | Director's details changed for Peter Shaw on 31 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Sue Shaw on 31 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Peter Shaw on 31 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Sue Shaw on 31 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 26 May 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | Director resigned (1 page) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 18 March 2004 | New director appointed (1 page) |
| 18 March 2004 | New secretary appointed (1 page) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | New director appointed (1 page) |
| 18 March 2004 | Incorporation (13 pages) |
| 18 March 2004 | New secretary appointed (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Incorporation (13 pages) |