Hounslow
Middlesex
TW4 5HQ
Director Name | Peter David Pirez |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2009(1 day after company formation) |
Appointment Duration | 3 years, 3 months (closed 08 January 2013) |
Role | Ramp Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Thorney Lane North Iver Buckinghamshire SL0 9LR |
Director Name | Matthew Ronald Sturgess |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2009(1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 08 January 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Hayman Crescent Hayes Middlesex UB4 8PP |
Director Name | David Alan King |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(1 day after company formation) |
Appointment Duration | 1 month (resigned 29 October 2009) |
Role | Builder |
Correspondence Address | 16 Pine Place Hayes Middlesex UB4 8RA |
Website | www.pdrecruitmentltd.com |
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Registered Address | Unit 1a Arun Buildings Arundel Road Uxbridge Middlesex UB8 2RP |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
26 at £1 | Matthew Sturgess 26.00% Ordinary |
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25 at £1 | Peter Perez 25.00% Ordinary |
25 at £1 | Wayne Harbored 25.00% Ordinary |
12 at £1 | David King 12.00% Ordinary |
12 at £1 | David Sturgess 12.00% Ordinary |
Year | 2014 |
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Net Worth | -£17,230 |
Cash | £188 |
Current Liabilities | £55,360 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2012 | Application to strike the company off the register (3 pages) |
10 September 2012 | Application to strike the company off the register (3 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
10 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
10 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
15 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Director's details changed for Peter David Pirez on 24 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Wayne David Harbord on 24 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Wayne David Harbord on 24 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Peter David Pirez on 24 September 2010 (2 pages) |
20 August 2010 | Registered office address changed from 16 Pine Place Hayes Middlesex UB4 8RA on 20 August 2010 (2 pages) |
20 August 2010 | Registered office address changed from 16 Pine Place Hayes Middlesex UB4 8RA on 20 August 2010 (2 pages) |
31 March 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
31 March 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
18 November 2009 | Appointment of Matthew Ronald Sturgess as a director (3 pages) |
18 November 2009 | Appointment of Matthew Ronald Sturgess as a director (3 pages) |
9 November 2009 | Termination of appointment of David King as a director (2 pages) |
9 November 2009 | Termination of appointment of David King as a director (2 pages) |
30 September 2009 | Director appointed david alan king (1 page) |
30 September 2009 | Director appointed peter david pirez (1 page) |
30 September 2009 | Director appointed peter david pirez (1 page) |
30 September 2009 | Director appointed david alan king (1 page) |
24 September 2009 | Incorporation (13 pages) |
24 September 2009 | Incorporation (13 pages) |