PD ELECTRICS (UK) LIMITED

PD ELECTRICS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePD ELECTRICS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04622986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PD ELECTRICS (UK) LIMITED?

    • Electrical installation (43210) / Construction

    Where is PD ELECTRICS (UK) LIMITED located?

    Registered Office Address
    Ground Floor Southway House
    29 Southway
    CO2 7BA Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PD ELECTRICS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for PD ELECTRICS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PD ELECTRICS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 501
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

    1 pagesAA01

    Annual return made up to Dec 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 501
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 501
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 1St Floor, the Coach House 49 East Street Colchester Essex CO1 2TG* on Dec 12, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Peter Dinig on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Martyn George Miller on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288c

    Who are the officers of PD ELECTRICS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINIG, Monika
    Heidleweg 20
    Wanstead
    49757 Wertle
    Germany
    Secretary
    Heidleweg 20
    Wanstead
    49757 Wertle
    Germany
    British86848400004
    DINIG, Peter
    Heidleweg 20
    Wanstead
    49757 Wertle
    Germany
    Director
    Heidleweg 20
    Wanstead
    49757 Wertle
    Germany
    United KingdomBritish86848320004
    MILLER, Martyn George
    Silve Pinesgardens
    6 Eastcheap
    SS6 9JZ Rayleigh
    Essex
    Director
    Silve Pinesgardens
    6 Eastcheap
    SS6 9JZ Rayleigh
    Essex
    United KingdomBritish127921570001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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