PRODUCT DEVELOPMENT CORPORATION UK LIMITED

Overview

Company Name	PRODUCT DEVELOPMENT CORPORATION UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07303124
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2010
Date of Cessation	Feb 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRODUCT DEVELOPMENT CORPORATION UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRODUCT DEVELOPMENT CORPORATION UK LIMITED located?

Registered Office Address	375 Eaton Road West Derby L12 2AH Liverpool Merseyside England
Undeliverable Registered Office Address	No

What were the previous names of PRODUCT DEVELOPMENT CORPORATION UK LIMITED?

Previous Company Names
Company Name	From	Until
HARROWELLS (NO 176) LIMITED	Jul 02, 2010	Jul 02, 2010

What are the latest accounts for PRODUCT DEVELOPMENT CORPORATION UK LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for PRODUCT DEVELOPMENT CORPORATION UK LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 20, 2024

What are the latest filings for PRODUCT DEVELOPMENT CORPORATION UK LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 25, 2024	Application to strike the company off the register	3 pages	DS01

Feb 26, 2024	Confirmation statement made on Feb 20, 2024 with updates	4 pages	CS01

Nov 07, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Mar 16, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 20, 2023 with updates	4 pages	CS01

Apr 25, 2022	Change of details for Door to Door Holdings Limited as a person with significant control on Apr 19, 2022	2 pages	PSC05

Apr 25, 2022	Registered office address changed from Tower Court Oakdale Road York YO30 4XL England to 375 Eaton Road West Derby Liverpool Merseyside L12 2AH on Apr 25, 2022	1 pages	AD01

Apr 25, 2022	Director's details changed for Mr Paul Mawson on Apr 19, 2022	2 pages	CH01

Mar 25, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 20, 2022 with updates	4 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 20, 2021 with updates	4 pages	CS01

Mar 02, 2020	Confirmation statement made on Feb 20, 2020 with updates	5 pages	CS01

Mar 02, 2020	Notification of Door to Door Holdings Limited as a person with significant control on Apr 30, 2019	2 pages	PSC02

Mar 02, 2020	Withdrawal of a person with significant control statement on Mar 02, 2020	2 pages	PSC09

Jan 13, 2020	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

Jun 26, 2019	Registered office address changed from Second Floor Kensington House Westminster Place, York Business Park Nether Poppleton York North Yorkshire YO26 6RW to Tower Court Oakdale Road York YO30 4XL on Jun 26, 2019	1 pages	AD01

May 16, 2019	Termination of appointment of Suzanne Clum Joffray as a director on Apr 30, 2019	1 pages	TM01

May 16, 2019	Termination of appointment of David Ralph Hersey as a director on Apr 30, 2019	1 pages	TM01

May 16, 2019	Termination of appointment of Vincent Scelecttor Gage as a director on Apr 30, 2019	1 pages	TM01

May 16, 2019	Termination of appointment of Woodworth Bernhardi Clum Ii as a director on Apr 30, 2019	1 pages	TM01

May 16, 2019	Termination of appointment of Woodworth Bernhardi Clum 111 as a director on Apr 30, 2019	1 pages	TM01

May 16, 2019	Termination of appointment of John Saunders Clum as a director on Apr 30, 2019	1 pages	TM01

View All Filings

Who are the officers of PRODUCT DEVELOPMENT CORPORATION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAWSON, Paul West Derby L12 2AH Liverpool 375 Eaton Road Merseyside England	Nov 29, 2013		Director	West Derby L12 2AH Liverpool 375 Eaton Road Merseyside England	England	British	1964-3	115208310002
ROBERTS, Jessica Penelope Clifton Moorgate YO30 4WY York Moorgate House North Yorkshire	Jul 02, 2010	Dec 08, 2010	Secretary	Clifton Moorgate YO30 4WY York Moorgate House North Yorkshire				152409110001
BERTOLUCCI, Mario Dino Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire	Nov 23, 2016	Oct 01, 2018	Director	Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire	United States	American	1973-9	219157570001
BOULAIS, Peter David Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	Feb 11, 2011	Dec 10, 2012	Director	Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	United States	American	1945-3	157884210001
CLUM, John Saunders Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	Feb 23, 2011	Apr 30, 2019	Director	Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	United States	American	1943-1	158274030001
CLUM 111, Woodworth Bernhardi Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	Feb 11, 2011	Apr 30, 2019	Director	Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	United States	American	1958-11	158012350001
CLUM II, Woodworth Bernhardi Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	Feb 15, 2011	Apr 30, 2019	Director	Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	United States	American	1936-8	157878940001
GAGE, Vincent Scelecttor Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	Feb 23, 2011	Apr 30, 2019	Director	Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	United States	American	1955-10	158273960001
HERSEY, David Ralph Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	Feb 15, 2011	Apr 30, 2019	Director	Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	United States	American	1958-11	157878670001
JOFFRAY, Suzanne Clum Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	Feb 15, 2011	Apr 30, 2019	Director	Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	Director	American	1932-10	157878360001
LEWIS OGDEN, James Philip Clifton Moorgate YO30 4WY York Moorgate House North Yorkshire	Jul 02, 2010	Apr 26, 2011	Director	Clifton Moorgate YO30 4WY York Moorgate House North Yorkshire	United Kingdom	British	1963-10	152409120001
RAINE, Simon Nicholas Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	Apr 26, 2011	Nov 29, 2013	Director	Westminster Place, York Business Park Nether Poppleton YO26 6RW York Second Floor Kensington House North Yorkshire England	England	British	1966-3	159647680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRODUCT DEVELOPMENT CORPORATION UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Door To Door Holdings Limited

Apr 30, 2019

West Derby

L12 2AH Liverpool

375 Eaton Road

Merseyside

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11865973

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRODUCT DEVELOPMENT CORPORATION UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2016	Apr 30, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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