P.D.T. INSURANCE CONSULTANTS LIMITED

Overview

Company Name	P.D.T. INSURANCE CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02246431
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1988
Date of Cessation	Mar 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P.D.T. INSURANCE CONSULTANTS LIMITED?

(6603) /

Where is P.D.T. INSURANCE CONSULTANTS LIMITED located?

Registered Office Address	Birchin Court 3rd Floor 20 Birchin Lane EC3V 9DU London
Undeliverable Registered Office Address	No

What are the latest accounts for P.D.T. INSURANCE CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for P.D.T. INSURANCE CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 12, 2010	Director's details changed for Paul Dominic Matson on Nov 09, 2009	3 pages	CH01

Dec 09, 2009	Director's details changed for Paul Dominic Matson on Nov 10, 2009	3 pages	CH01

Nov 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2009	Application to strike the company off the register	3 pages	DS01

Nov 09, 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on Nov 09, 2009	2 pages	AD01

Oct 26, 2009	Annual return made up to Sep 28, 2009 with full list of shareholders	5 pages	AR01

Sep 29, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 09, 2009	Auditor's resignation	1 pages	AUD

Mar 25, 2009	legacy	1 pages	288c

Feb 07, 2009	legacy	1 pages	287

Dec 11, 2008	legacy	4 pages	363a

Nov 28, 2008	Full accounts made up to Apr 30, 2007	19 pages	AA

Aug 20, 2008	legacy	2 pages	288a

Mar 27, 2008	legacy	2 pages	403a

Mar 11, 2008	legacy	2 pages	288a

Mar 11, 2008	legacy	1 pages	288b

Dec 01, 2007	legacy	7 pages	363s
May 22, 2007	legacy	1 pages	225
May 22, 2007	legacy	3 pages	288a
May 22, 2007	legacy	3 pages	288a
May 22, 2007	legacy	1 pages	288b
May 22, 2007	legacy	1 pages	288b
May 22, 2007	legacy	1 pages	288b
May 22, 2007	legacy	1 pages	287

View All Filings

Who are the officers of P.D.T. INSURANCE CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HESSETT, Alastair George Eaglesham Road Newton Mearns G77 5BG Glasgow 14a	Mar 02, 2008		Secretary	Eaglesham Road Newton Mearns G77 5BG Glasgow 14a		British			128563670001
GILES, Christopher Michael 18 The Barton KT11 2NJ Cobham Surrey	May 09, 2007		Director	18 The Barton KT11 2NJ Cobham Surrey	England	British	1964-9	Company Director	44474540003
MATSON, Paul Dominic 20 Birchin Lane EC3V 9DU London Third Floor Birchin Court	Jul 28, 2008		Director	20 Birchin Lane EC3V 9DU London Third Floor Birchin Court	United Kingdom	British	1966-1	Director	132696680003
GARDNER, Derek Gordon 11 Ravelston House Grove EH4 3LT Edinburgh	May 09, 2007	Feb 29, 2008	Secretary	11 Ravelston House Grove EH4 3LT Edinburgh		British		Company Director	76358670005
THOMAS, Philip Donald 20-21 Cliff Parade SS9 1AS Leigh On Sea Essex		May 09, 2007	Secretary	20-21 Cliff Parade SS9 1AS Leigh On Sea Essex		English			61517690002
GARDNER, Derek Gordon 11 Ravelston House Grove EH4 3LT Edinburgh	May 09, 2007	Feb 29, 2008	Director	11 Ravelston House Grove EH4 3LT Edinburgh	United Kingdom	British	1962-10	Company Director	76358670005
THOMAS, Lynda Helen 20-21 Cliff Parade SS9 1AS Leigh On Sea Essex		May 09, 2007	Director	20-21 Cliff Parade SS9 1AS Leigh On Sea Essex		British	1956-7		9190630003
THOMAS, Philip Donald 20-21 Cliff Parade SS9 1AS Leigh On Sea Essex		May 09, 2007	Director	20-21 Cliff Parade SS9 1AS Leigh On Sea Essex	United Kingdom	English	1957-4	Insurance Broker	61517690002
WATSON, John Frank 1 Grove Close SS6 8QU Rayleigh Essex	Jan 23, 2006	May 09, 2007	Director	1 Grove Close SS6 8QU Rayleigh Essex		British	1946-6	Insurance Broker	94815320001

View Detailed Information on Officers and People with Significant Control

Does P.D.T. INSURANCE CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jan 21, 2003 Delivered On Feb 05, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or ink underwriting agencies limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 2003Registration of a charge (395) Mar 22, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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