POCHIN PDL LIMITED
Overview
| Company Name | POCHIN PDL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02814872 |
| 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 POCHIN PDL LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is POCHIN PDL LIMITED located?
| Registered Office Address | C/O Pochin's Plc Brooks Lane Middlewich CW10 0JQ Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POCHIN PDL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIPELINE DRILLERS LIMITED | May 04, 1993 | May 04, 1993 |
What are the latest accounts for POCHIN PDL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for POCHIN PDL 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 | ||||||||||||||
Full accounts made up to May 31, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to May 31, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr David James Hedley on Nov 30, 2010 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to May 31, 2010 | 15 pages | AA | ||||||||||||||
Appointment of Douglas Winton Thomas as a director | 3 pages | AP01 | ||||||||||||||
Full accounts made up to May 31, 2009 | 14 pages | AA | ||||||||||||||
Termination of appointment of David Pochin as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to May 31, 2008 | 25 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to May 31, 2007 | 15 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to May 31, 2006 | 18 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of POCHIN PDL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEDLEY, David James | Secretary | C/O Pochin's Plc Brooks Lane Middlewich CW10 0JQ Cheshire | British | 108549300001 | ||||||
| THOMAS, Douglas Winton | Director | c/o C/O Pochin's Plc Brooks Lane CW10 0JQ Middlewich Cheshire | Uk | British | Director | 98637800001 | ||||
| STEWART, Joyce Marion | Secretary | 1 Coll Gardens KA11 4EA Dreghorn Ayrshire | British | 112014950002 | ||||||
| WAUGH, Andrew Arthur | Secretary | 9 Midge Hall Drive OL11 4AX Bamford Rochdale | British | Solicitor | 163663950001 | |||||
| WRIGHT, Lindsay Christina | Secretary | 2 Home Farm Close Saunders Lane Walkington HU17 8TQ Beverley North Humberside | British | Company Secretary | 34655770001 | |||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Secretary | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 | |||||||
| BUCK, Richard | Director | Orchard House 20 Greenway Appleton WA4 3AD Warrington | British | Director | 85332670001 | |||||
| DAVIES, Carl | Director | The Laurels Church Road Baschurch SY4 2EE Shrewsbury Shropshire | United Kingdom | British | Director | 24376760002 | ||||
| POCHIN, David Robert Ravenscroft | Director | Orchard House New Platt Lane, Cranage CW4 8HS Holmes Chapel Cheshire | England | British | Director | 79588780002 | ||||
| POCHIN, Nicholas John | Director | Lower Hall Farm Sugar Lane WA6 9HW Manley Warrington | British | Director | 17191710002 | |||||
| SHAW, David | Director | 9 Gorsty Hill Close Balterley Heath CW2 5QS Crewe Cheshire | United Kingdom | British | Director | 36482830002 | ||||
| TAYLOR, Peter | Director | 10 Kirkford KA3 5HZ Stewarton Ayrshire | United Kingdom | British | Engineer | 112014900001 | ||||
| WRIGHT, James Lindley | Director | 19 East End Walkington HU17 8RX Beverley East Yorkshire | British | Engineer | 61060230001 | |||||
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 25 Greystone Manor 19958 Lewes Delaware United States Of America | 900003730001 | |||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Director | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 |
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