co
Corporate
Observer
Homepage
Data
Great Britain
Company
PDGD 100 LIMITED

PDGD 100 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePDGD 100 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06832082
    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 PDGD 100 LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is PDGD 100 LIMITED located?

    Registered Office Address
    William Curtis House
    Lenten Street
    GU34 1HG Alton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PDGD 100 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBINSON BUCKLEY HOLDINGS LIMITEDFeb 27, 2009Feb 27, 2009

    What are the latest accounts for PDGD 100 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 18, 2020

    What are the latest filings for PDGD 100 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

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 18, 2020

    		7 pagesAA

    Termination of appointment of Carol Ann Aston as a director on Jul 31, 2019

    		1 pagesTM01

    Termination of appointment of Alan Strudwick as a director on Jan 05, 2021

    		1 pagesTM01

    Notification of Philip John Dean as a person with significant control on Jan 05, 2021

    		2 pagesPSC01

    Cessation of Headley Holdings Limited as a person with significant control on Jan 05, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2021

    		RES15

    Director's details changed for Mr Alan Strudwick on Jun 23, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 18, 2019

    		6 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 18, 2018

    		6 pagesAA

    Termination of appointment of Graham Ronald Tomlinson as a director on Nov 30, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 18, 2017

    		8 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Nov 18, 2016

    		4 pagesAA

    Director's details changed for Mr Alan Strudwick on Jan 13, 2017

    		2 pagesCH01

    Director's details changed for Mrs Carol Ann Aston on Jan 13, 2017

    		2 pagesCH01

    Director's details changed for John Richard Lanning on Jan 13, 2017

    		2 pagesCH01

    Director's details changed for Mr Graham Ronald Tomlinson on Jan 13, 2017

    		2 pagesCH01

    Previous accounting period extended from Jul 31, 2016 to Nov 18, 2016

    		1 pagesAA01

    Appointment of Mr Grant Andrew Denyer as a director on Nov 18, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of PDGD 100 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Philip John
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		Director
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		United KingdomBritish38395070002
    DENYER, Grant Andrew
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		Director
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		EnglandBritish67214500002
    LANNING, John Richard
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		Director
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		EnglandBritish80100520002
    ASTON, Carol Ann
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		Director
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		EnglandBritish80100570001
    STRUDWICK, Alan
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		Director
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		United KingdomBritish32543150008
    TOMLINSON, Graham Ronald
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		Director
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		EnglandBritish10008000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PDGD 100 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Dean
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		Jan 05, 2021
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    Hampshire
    		Nov 18, 2016
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    Hampshire
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number06424515
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Graham Ronald Tomlinson
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		Apr 06, 2016
    Lenten Street
    GU34 1HG Alton
    William Curtis House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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