PDC PLANNING DEVELOPMENT CONSULTANCY LIMITED

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PDC PLANNING DEVELOPMENT CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

04088562

Incorporation date

11/10/2000

Size

Full

Classification

-

Contacts

Registered address

Registered address

20 Grosvenor Hill, Berkeley Square, London W1K 3HQCopy
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Latest events (Record since 11/10/2000)
dot icon09/05/2010
Final Gazette dissolved following liquidation
dot icon09/02/2010
Return of final meeting in a members' voluntary winding up
dot icon08/10/2009
Declaration of solvency
dot icon08/10/2009
Appointment of a voluntary liquidator
dot icon08/10/2009
Resolutions
dot icon22/09/2009
Director's Change of Particulars / juliette stacey / 05/09/2009 / HouseName/Number was: , now: woodland cottage; Street was: rockfort, now: ; Area was: 113 greys road, now: highmoor; Post Town was: henley on thames, now: henley-on-thames; Post Code was: RG9 1TD, now: RG9 5DH
dot icon28/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/11/2008
Resolutions
dot icon05/11/2008
Return made up to 12/10/08; full list of members
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon15/09/2008
Secretary appointed michaela frances east
dot icon31/08/2008
Appointment Terminated Secretary ruth michelson-carr
dot icon27/04/2008
Full accounts made up to 2006-12-31
dot icon27/04/2008
Appointment Terminated Director jeremy helsby
dot icon17/10/2007
Return made up to 12/10/07; full list of members
dot icon31/10/2006
Return made up to 12/10/06; full list of members
dot icon29/10/2006
Full accounts made up to 2005-12-31
dot icon27/02/2006
Full accounts made up to 2004-12-31
dot icon30/10/2005
Return made up to 12/10/05; full list of members
dot icon05/06/2005
Resolutions
dot icon05/06/2005
Resolutions
dot icon05/06/2005
Resolutions
dot icon08/11/2004
Return made up to 12/10/04; full list of members
dot icon31/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon30/08/2004
New director appointed
dot icon24/08/2004
Registered office changed on 25/08/04 from: enterprise house 97 alderley road wilmslow cheshire SK9 1PT
dot icon24/08/2004
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon24/08/2004
Director resigned
dot icon24/08/2004
Director resigned
dot icon24/08/2004
Secretary resigned
dot icon24/08/2004
New secretary appointed
dot icon24/08/2004
New director appointed
dot icon25/11/2003
Return made up to 12/10/03; full list of members
dot icon16/11/2003
New director appointed
dot icon22/09/2003
New director appointed
dot icon10/06/2003
Registered office changed on 11/06/03 from: 10 george street alderley edge cheshire SK9 7EJ
dot icon24/03/2003
Total exemption small company accounts made up to 2002-10-31
dot icon24/11/2002
Return made up to 12/10/02; full list of members
dot icon23/09/2002
Particulars of mortgage/charge
dot icon22/04/2002
Total exemption small company accounts made up to 2001-10-31
dot icon06/11/2001
Return made up to 12/10/01; full list of members
dot icon20/01/2001
Ad 16/01/01--------- £ si 99@1=99 £ ic 1/100
dot icon16/10/2000
Secretary resigned
dot icon16/10/2000
Director resigned
dot icon16/10/2000
New secretary appointed
dot icon16/10/2000
New director appointed
dot icon16/10/2000
Registered office changed on 17/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
dot icon11/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hinds, Jeremy
Director
11/10/2000 - 06/07/2004
10
Smith, Jonathan
Director
31/08/2003 - 06/07/2004
5
Stacey, Juliette Natasha
Director
06/07/2004 - Present
40
Britannia Company Formations Limited
Nominee Secretary
11/10/2000 - 11/10/2000
3196
Deansgate Company Formations Limited
Nominee Director
11/10/2000 - 11/10/2000
3197

Persons with Significant Control

0

No PSC data available.

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Description

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About PDC PLANNING DEVELOPMENT CONSULTANCY LIMITED

PDC PLANNING DEVELOPMENT CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 11/10/2000 with the registered office located at 20 Grosvenor Hill, Berkeley Square, London W1K 3HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PDC PLANNING DEVELOPMENT CONSULTANCY LIMITED?

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PDC PLANNING DEVELOPMENT CONSULTANCY LIMITED is currently Dissolved. It was registered on 11/10/2000 and dissolved on 09/05/2010.

Where is PDC PLANNING DEVELOPMENT CONSULTANCY LIMITED located?

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PDC PLANNING DEVELOPMENT CONSULTANCY LIMITED is registered at 20 Grosvenor Hill, Berkeley Square, London W1K 3HQ.

What is the latest filing for PDC PLANNING DEVELOPMENT CONSULTANCY LIMITED?

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The latest filing was on 09/05/2010: Final Gazette dissolved following liquidation.