PDR RENEWABLE ENERGY LIMITED
Overview
| Company Name | PDR RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06714364 |
| 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 PDR RENEWABLE ENERGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PDR RENEWABLE ENERGY LIMITED located?
| Registered Office Address | 20 Springfield Road RH11 8AD Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PDR RENEWABLE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSBURY LIMITED | Oct 03, 2008 | Oct 03, 2008 |
What are the latest accounts for PDR RENEWABLE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for PDR RENEWABLE ENERGY 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 Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Springfield Secretarial Services Limited on Dec 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Roger Hans Gibbs on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Rowell as a director | 1 pages | TM01 | ||||||||||
Appointment of Roger Hans Gibbs as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed marsbury LIMITED\certificate issued on 12/10/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter William Rowell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Heffernan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PDR RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRINGFIELD SECRETARIAL SERVICES LIMITED | Secretary | Springfield Road RH11 8AD Crawley 20 West Sussex United Kingdom |
| 54638780001 | ||||||||||
| GIBBS, Roger Hans | Director | Springfield Road RH11 8AD Crawley 20 West Sussex | United Kingdom | British | Engineer | 73934370004 | ||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 133700010001 | |||||||||||
| DAVIES, Dunstana Adeshola | Director | 20 Northcote Road CR0 2HT Croydon Surrey | United Kingdom | British | Chartered Secretary | 55368820001 | ||||||||
| HEFFERNAN, Paul Andrew | Director | 89 Coleridge Avenue BN3 5AA Hove East Sussex | United Kingdom | British | Company Director | 26562640004 | ||||||||
| ROWELL, Peter William | Director | Nuthurst Road RH13 6RE Maplehurst Ferncroft West Sussex | United Kingdom | British | Chartered Accountant | 5463960002 |
Who are the persons with significant control of PDR RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Hans Gibbs | Apr 06, 2016 | Springfield Road RH11 8AD Crawley 20 West Sussex | No |
Nationality: British Country of Residence: England | |||
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