PDV FOUNDERS LIMITED

Key Data

Status

Dissolved

Company No.

02631074

Incorporation date

21/07/1991

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1991)

08/02/2010

Final Gazette dissolved via compulsory strike-off

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26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2008

Return made up to 15/08/07; full list of members

View PDF (10 pages)

18/11/2008

Return made up to 15/08/08; full list of members

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18/11/2008

Total exemption full accounts made up to 2007-09-30

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25/03/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

08/10/2006

Return made up to 18/07/06; full list of members

View PDF (8 pages)

23/05/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

19/09/2005

Full accounts made up to 2004-09-30

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30/08/2005

Return made up to 18/07/05; full list of members

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30/08/2005

Secretary's particulars changed

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23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

29/07/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

28/07/2003

Return made up to 18/07/03; full list of members

View PDF (8 pages)

28/07/2003

Registered office changed on 29/07/03

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20/01/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

28/08/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

25/04/2002

Registered office changed on 26/04/02 from: 1 finsbury avenue london EC2M 2PP

View PDF (1 pages)

29/07/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

05/11/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

05/11/2000

Secretary's particulars changed;director's particulars changed

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31/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

13/12/1999

Registered office changed on 14/12/99 from: triton court 14 finsbury square london EC2A 1PD

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

03/08/1999

Return made up to 18/07/99; full list of members

View PDF (7 pages)

02/11/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

04/08/1998

Return made up to 18/07/98; full list of members

View PDF (7 pages)

30/07/1997

Full accounts made up to 1996-09-30

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30/07/1997

Return made up to 18/07/97; no change of members

View PDF (5 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

01/08/1996

Return made up to 18/07/96; no change of members

View PDF (5 pages)

19/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

19/07/1995

Return made up to 18/07/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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02/08/1994

Full accounts made up to 1993-09-30

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02/08/1994

Return made up to 22/07/94; no change of members

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09/09/1993

Return made up to 22/07/93; no change of members

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09/09/1993

Secretary resigned;new secretary appointed

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08/06/1993

Full accounts made up to 1992-09-30

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06/09/1992

Return made up to 22/07/92; full list of members

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11/09/1991

Ad 30/08/91--------- £ si 4@1=4 £ ic 2/6

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11/09/1991

New director appointed

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11/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/09/1991

Accounting reference date notified as 30/09

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03/09/1991

New director appointed

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03/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1991

Registered office changed on 04/09/91 from: 2 baches street london N1 6UB

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02/09/1991

Certificate of change of name

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21/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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

Person	Title	Period	Connections
Hudson, Matthew Donald Jeremy	Director	19/08/1991 - 30/08/1991	82
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/07/1991 - 18/08/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/07/1991 - 18/08/1991	43699
Neale, Frank Leslie George	Director	29/08/1991 - Present	18
Hawkins, Ian Roger	Director	29/08/1991 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About PDV FOUNDERS LIMITED

PDV FOUNDERS LIMITED is an(a) Dissolved company incorporated on 21/07/1991 with the registered office located at C/O Ubs Ag Private Equity, 7th Floor 100 Liverpool Street, London EC2M 2RH. There are currently 3 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 PDV FOUNDERS LIMITED?

PDV FOUNDERS LIMITED is currently Dissolved. It was registered on 21/07/1991 and dissolved on 08/02/2010.

Where is PDV FOUNDERS LIMITED located?

PDV FOUNDERS LIMITED is registered at C/O Ubs Ag Private Equity, 7th Floor 100 Liverpool Street, London EC2M 2RH.

What does PDV FOUNDERS LIMITED do?

PDV FOUNDERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PDV FOUNDERS LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.