PD AGENCY LIMITED
Overview
| Company Name | PD AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02031990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PD AGENCY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PD AGENCY LIMITED located?
| Registered Office Address | 17-27 Queens Square Middlesbrough TS2 1AH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PD AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORY AGENCY LIMITED | Jun 22, 1993 | Jun 22, 1993 |
| BROWNE, GEVEKE & CO. (SCOTLAND) LIMITED | Oct 31, 1986 | Oct 31, 1986 |
| BROWN GEVEKE (SCOTLAND) LIMITED | Oct 28, 1986 | Oct 28, 1986 |
| MINUTEVOTE LIMITED | Jun 27, 1986 | Jun 27, 1986 |
What are the latest accounts for PD AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PD AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Linda Moore as a secretary on Oct 23, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PD AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Dermot Michael | Director | 14 The Drey Darras Hall NE20 9NS Ponteland Northumberland | United Kingdom | British | 78070410001 | |||||
| CAVE, Michael Brian | Secretary | 42 St Georges Avenue RM17 5XB Grays Essex | British | 47952190001 | ||||||
| HOPKINSON, Jeremy Mark | Secretary | Owl Cottage 42 Vicarage Lane Grasby DN38 6AU Barnetby Lincolnshire | British | 22385830001 | ||||||
| LENEGAN, Sarah | Secretary | 7 The Garth School Aycliffe DL5 6QL Newton Aycliffe County Durham | British | 69586890003 | ||||||
| LOCK, John Ernest | Secretary | Wickham House 17 Burton End West Wickham CB1 6SD Cambridge | British | 901300002 | ||||||
| MOORE, Linda | Secretary | South Lackenby Eston TS6 8DL Middlesbrough 11 United Kingdom | Other | 133882240001 | ||||||
| CAVE, Michael Brian | Director | 42 St Georges Avenue RM17 5XB Grays Essex | British | 47952190001 | ||||||
| DAFFERN, Paul George | Director | Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire | United Kingdom | British | 84068170001 | |||||
| HARRISON, Michael James | Director | 3 Caldecote Close ME8 8TP Rainham Kent | England | British | 54184950001 | |||||
| LLOYD, John Richard Conway | Director | Argent Manor Farm Stutton IP9 2SY Ipswich Suffolk | British | 7429020002 | ||||||
| LOCK, John Ernest | Director | Wickham House 17 Burton End West Wickham CB1 6SD Cambridge | British | 901300002 | ||||||
| MALONE, Terence | Director | 5 Invergarry Court 56 Stanley Road CH47 1HY Hoylake Merseyside | British | 73595370001 | ||||||
| WALKER, Geoffrey | Director | Ivy House 11 King Street PO10 7AX Emsworth Hampshire | British | 918890001 |
Who are the persons with significant control of PD AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pd Ports Hull Limited | Apr 06, 2016 | Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0