| Company Name | P.D.S (2009) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06992082 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2009(14 years, 8 months ago) |
| Dissolution Date | 3 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Robert Henry |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Elm Road Windsor Berkshire SL4 3ND |
| Director Name | Darren Kevin McDonnell |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Elm Road Windsor Berkshire SL4 3ND |
| Secretary Name | Miss Sharon Julia Riley |
|---|---|
| Status | Closed |
| Appointed | 17 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Bexley Street Windsor Berkshire SL4 5BP |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Darren Kevin Mcdonnell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Peter Robert Henry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £120,422 |
| Gross Profit | £65,797 |
| Net Worth | £1,930 |
| Current Liabilities | £24,819 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 3 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 October 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 3 October 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 15 August 2014 | Liquidators statement of receipts and payments to 5 June 2014 (17 pages) |
| 15 August 2014 | Liquidators' statement of receipts and payments to 5 June 2014 (17 pages) |
| 15 August 2014 | Liquidators' statement of receipts and payments to 5 June 2014 (17 pages) |
| 15 August 2014 | Liquidators statement of receipts and payments to 5 June 2014 (17 pages) |
| 6 August 2014 | Liquidators statement of receipts and payments to 5 June 2014 (17 pages) |
| 6 August 2014 | Liquidators' statement of receipts and payments to 5 June 2014 (17 pages) |
| 6 August 2014 | Liquidators statement of receipts and payments to 5 June 2014 (17 pages) |
| 6 August 2014 | Liquidators' statement of receipts and payments to 5 June 2014 (17 pages) |
| 8 August 2013 | Liquidators statement of receipts and payments to 5 June 2013 (13 pages) |
| 8 August 2013 | Liquidators' statement of receipts and payments to 5 June 2013 (13 pages) |
| 8 August 2013 | Liquidators statement of receipts and payments to 5 June 2013 (13 pages) |
| 8 August 2013 | Liquidators' statement of receipts and payments to 5 June 2013 (13 pages) |
| 13 June 2012 | Registered office address changed from 6 Elm Road Winsor SL4 3nd on 13 June 2012 (1 page) |
| 13 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2012 | Statement of affairs with form 4.19 (6 pages) |
| 13 June 2012 | Registered office address changed from 6 Elm Road Winsor SL4 3nd on 13 June 2012 (1 page) |
| 13 June 2012 | Statement of affairs with form 4.19 (6 pages) |
| 13 June 2012 | Resolutions
|
| 13 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2012 | Resolutions
|
| 21 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2012 | Director's details changed for Darren Kevin Mcdonnell on 20 February 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Mr Peter Robert Henry on 20 February 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Darren Kevin Mcdonnell on 20 February 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Director's details changed for Mr Peter Robert Henry on 20 February 2012 (2 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 21 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (14 pages) |
| 21 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (14 pages) |
| 17 August 2009 | Incorporation (6 pages) |
| 17 August 2009 | Incorporation (6 pages) |