P D WAREHOUSING LIMITED
Overview
| Company Name | P D WAREHOUSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02452595 |
| 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 P D WAREHOUSING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is P D WAREHOUSING LIMITED located?
| Registered Office Address | 17-27 Queens Square Middlesbrough TS2 1AH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P D WAREHOUSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORY BROTHERS WAREHOUSING LIMITED | May 02, 1990 | May 02, 1990 |
| DAYNEE LIMITED | Dec 14, 1989 | Dec 14, 1989 |
What are the latest accounts for P D WAREHOUSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for P D WAREHOUSING 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Linda Moore as a secretary on Oct 23, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 5 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 Jun 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jeremy Mark Hopkinson on Sep 02, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of P D WAREHOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINSON, Jeremy Mark | Director | West Oak Farm Broomley NE43 7HT Nr Stocksfield Willow Dene House Northumberland United Kingdom | England | British | 22385830002 | |||||
| RUSSELL, Dermot Michael | Director | 14 The Drey Darras Hall NE20 9NS Ponteland Northumberland | United Kingdom | British | 78070410001 | |||||
| CAIRNS, Betty Poynton | Secretary | 11 Orchard Way RH16 1UX Haywards Heath West Sussex | British | 986290001 | ||||||
| DAFFERN, Paul George | Secretary | Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire | British | 84068170001 | ||||||
| LENEGAN, Sarah | Secretary | 7 The Garth School Aycliffe DL5 6QL Newton Aycliffe County Durham | British | 69586890003 | ||||||
| MOORE, Linda | Secretary | South Lackenby Eston TS6 8DL Middlesbrough 11 United Kingdom | Other | 133882240001 | ||||||
| MUNNS, David Charles John | Secretary | 31 The Street Bawdsey IP12 3AH Woodbridge Suffolk | British | 16975020002 | ||||||
| BLOOMFIELD, Stephen Michael | Director | 6 Friends Walk Kesgrave IP5 2FH Ipswich Suffolk | British | 82872710001 | ||||||
| CLARKE, Robert John | Director | 12 Shaftesbury Avenue Forest Park LN6 0QN Lincoln | England | British | 35111660002 | |||||
| DAFFERN, Paul George | Director | Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire | United Kingdom | British | 84068170001 | |||||
| LLOYD, John Richard Conway | Director | Argent Manor Farm Stutton IP9 2SY Ipswich Suffolk | British | 7429020002 | ||||||
| LOCK, John Ernest | Director | 25 Orchard Hill Crayford DA1 4BN Dartford Kent | British | 901300001 | ||||||
| MUNNS, David Charles John | Director | 31 The Street Bawdsey IP12 3AH Woodbridge Suffolk | British | 16975020002 | ||||||
| PRATT, Ian James | Director | Blakemore Great Hampden HP16 9RF Great Missenden Buckinghamshire | England | Uk | 94556420001 | |||||
| RIDEWOOD, Paul David | Director | The Moorings Bridge Road Levington IP10 0LZ Ipswich Suffolk | British | 25316800001 | ||||||
| SHUTTLEWORTH, Peter John Whaley | Director | Mill Lane Cottage Bishops Sutton SO24 0AA Alresford Hampshire | British | 13425760001 | ||||||
| WALKER, Geoffrey | Director | Ivy House 11 King Street PO10 7AX Emsworth Hampshire | British | 918890001 |
Who are the persons with significant control of P D WAREHOUSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pd Logistics 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