PDE TRUSTEES LIMITED
Overview
| Company Name | PDE TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04199889 |
| 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 PDE TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PDE TRUSTEES LIMITED located?
| Registered Office Address | Danygraig Works Danygraig Road NP11 6DP Risca Newport |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PDE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| P D EDENHALL TRUSTEES LIMITED | Apr 13, 2001 | Apr 13, 2001 |
What are the latest accounts for PDE TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PDE TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Gary Mounfield as a director on Oct 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Mounfield as a secretary on Oct 17, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Gary Mounfield on Apr 23, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Philip Cotton on Mar 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Mounfield on Apr 23, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PDE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTON, Andrew Philip | Director | Danygraig Works Danygraig Road NP11 6DP Risca Newport | United Kingdom | British | 44011870003 | |||||
| MOUNFIELD, Gary | Secretary | Danygraig Works Danygraig Road NP11 6DP Risca Newport | British | 58579740002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| MOUNFIELD, Gary | Director | Danygraig Works Danygraig Road NP11 6DP Risca Newport | Wales | British | 58579740002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PDE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Mounfield | Apr 06, 2016 | Danygraig Works Danygraig Road NP11 6DP Risca Newport | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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| Mr Andrew Philip Cotton | Apr 06, 2016 | Danygraig Works Danygraig Road NP11 6DP Risca Newport | No |
Nationality: British Country of Residence: United Kingdom | |||
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