| Company Name | P.C.D. & B. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01575361 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1981(42 years, 9 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
| Previous Name | Paul Caddick Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Alexandra Esther Caddick |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(9 years, 12 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deer Park Grange Monk Fryston South Milford Leeds West Yorkshire LS25 5ER |
| Director Name | Mr Paul Caddick |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(9 years, 12 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deer Park Grange Monk Fryston South Milford Leeds West Yorkshire LS25 5ER |
| Director Name | Kenneth Roy Hinchliffe |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(9 years, 12 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 28 September 2010) |
| Role | Architectural Technician |
| Country of Residence | England |
| Correspondence Address | 6 Snydale Road Normanton West Yorkshire WF6 1NT |
| Director Name | Mr Peter Graham Hirst |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(9 years, 12 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 28 September 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR |
| Secretary Name | Mr Peter Graham Hirst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1994(13 years, 3 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR |
| Secretary Name | Mrs Gillian Mary Beaumont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(9 years, 12 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 21 October 1994) |
| Role | Company Director |
| Correspondence Address | Flat 2 Hastings House Ledsham South Milford Leeds West Yorkshire LS25 5LL |
Location
| Registered Address | Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2010 | Application to strike the company off the register (3 pages) |
| 2 June 2010 | Application to strike the company off the register (3 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 14 September 2009 | Accounts made up to 31 August 2009 (1 page) |
| 21 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 10 November 2008 | Accounts made up to 31 August 2008 (1 page) |
| 16 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 16 July 2008 | Location of register of members (1 page) |
| 16 July 2008 | Location of register of members (1 page) |
| 16 November 2007 | Accounts made up to 31 August 2007 (1 page) |
| 16 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 28 August 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 4 December 2006 | Accounts made up to 31 August 2006 (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 13 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 13 July 2006 | Location of register of members (1 page) |
| 13 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 13 July 2006 | Location of register of members (1 page) |
| 22 November 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 22 November 2005 | Accounts made up to 31 August 2005 (1 page) |
| 13 July 2005 | Return made up to 12/07/05; full list of members (3 pages) |
| 13 July 2005 | Return made up to 12/07/05; full list of members (3 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page) |
| 21 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 21 December 2004 | Accounts made up to 31 August 2004 (1 page) |
| 6 August 2004 | Return made up to 12/07/04; full list of members
|
| 6 August 2004 | Return made up to 12/07/04; full list of members (8 pages) |
| 8 May 2004 | Accounts made up to 31 August 2003 (1 page) |
| 8 May 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 21 July 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 21 July 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 3 June 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 3 June 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 16 April 2003 | Auditor's resignation (1 page) |
| 16 April 2003 | Auditor's resignation (1 page) |
| 19 July 2002 | Return made up to 12/07/02; full list of members (8 pages) |
| 19 July 2002 | Return made up to 12/07/02; full list of members (8 pages) |
| 29 June 2002 | Full accounts made up to 31 August 2001 (9 pages) |
| 29 June 2002 | Full accounts made up to 31 August 2001 (9 pages) |
| 30 July 2001 | Return made up to 12/07/01; full list of members (7 pages) |
| 30 July 2001 | Return made up to 12/07/01; full list of members (7 pages) |
| 27 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 27 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 19 July 2000 | Return made up to 12/07/00; full list of members (7 pages) |
| 19 July 2000 | Return made up to 12/07/00; full list of members (7 pages) |
| 3 July 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 3 July 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 2 August 1999 | Return made up to 12/07/99; full list of members (9 pages) |
| 2 August 1999 | Return made up to 12/07/99; full list of members (9 pages) |
| 10 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 10 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 7 August 1998 | Return made up to 12/07/98; no change of members (6 pages) |
| 7 August 1998 | Return made up to 12/07/98; no change of members (6 pages) |
| 9 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 9 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 18 July 1997 | Return made up to 12/07/97; no change of members (7 pages) |
| 18 July 1997 | Return made up to 12/07/97; no change of members (7 pages) |
| 25 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 25 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 25 July 1996 | Return made up to 12/07/96; full list of members (7 pages) |
| 25 July 1996 | Return made up to 12/07/96; full list of members (7 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 1 August 1995 | Return made up to 12/07/95; no change of members (7 pages) |
| 1 August 1995 | Return made up to 12/07/95; no change of members
|
| 1 August 1995 | New secretary appointed (2 pages) |
| 1 August 1995 | New secretary appointed (2 pages) |
| 27 June 1995 | Full accounts made up to 31 August 1994 (9 pages) |
| 27 June 1995 | Full accounts made up to 31 August 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
| 10 December 1993 | Company name changed\certificate issued on 10/12/93 (2 pages) |
| 20 July 1981 | Certificate of incorporation (1 page) |
| 20 July 1981 | Certificate of incorporation (1 page) |