Middlesbrough
TS2 1AH
Director Name | Dermot Michael Russell |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(16 years, 11 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 28 September 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Drey Darras Hall Ponteland Northumberland NE20 9NS |
Secretary Name | Linda Moore |
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Status | Closed |
Appointed | 30 September 2008(19 years, 4 months after company formation) |
Appointment Duration | 13 years (closed 28 September 2021) |
Role | Company Director |
Correspondence Address | 11 South Lackenby Eston Middlesbrough TS6 8DL |
Director Name | Mr Michael Charles Loughran |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(2 years after company formation) |
Appointment Duration | 13 years, 9 months (resigned 28 February 2005) |
Role | Company Director |
Correspondence Address | 23 Robson Road Cleethorpes North East Lincolnshire DN35 7UY |
Secretary Name | Eric Hunsley |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(2 years after company formation) |
Appointment Duration | 8 years (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | 19 St Barnabas Drive Swanland North Ferriby East Yorkshire HU14 3RL |
Director Name | Stephen McEwen Smith |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(3 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 07 January 2003) |
Role | Company Director |
Correspondence Address | Brackenhurst 12 Appleby Lane Broughton Brigg South Humberside DN20 0AR |
Director Name | Eric Hunsley |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | 19 St Barnabas Drive Swanland North Ferriby East Yorkshire HU14 3RL |
Secretary Name | Seethridahran Krishnan |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(10 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 February 2001) |
Role | Company Director |
Correspondence Address | 43 Signhills Avenue Cleethorpes South Humberside DN35 0BT |
Secretary Name | Mr Michael Charles Loughran |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 October 2004) |
Role | Company Director |
Correspondence Address | 23 Robson Road Cleethorpes North East Lincolnshire DN35 7UY |
Secretary Name | Sarah Lenegan |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL |
Director Name | Mr Paul George Daffern |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2005(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN |
Website | pdports.co.uk |
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Registered Address | 17-27 Queen's Square Middlesbrough TS2 1AH |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Pd Port Services LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
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30 June 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
11 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
29 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
13 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
1 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
13 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
13 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
29 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
23 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
29 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
16 September 2011 | Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages) |
15 September 2011 | Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages) |
15 September 2011 | Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages) |
15 September 2011 | Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
20 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
11 February 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
12 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
12 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
20 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
20 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
14 October 2008 | Secretary appointed linda moore (1 page) |
14 October 2008 | Secretary appointed linda moore (1 page) |
13 October 2008 | Appointment terminated secretary sarah lenegan (1 page) |
13 October 2008 | Appointment terminated secretary sarah lenegan (1 page) |
6 August 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
6 August 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
4 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
4 November 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
4 November 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
18 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
18 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
31 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
2 May 2006 | New director appointed (1 page) |
2 May 2006 | New director appointed (1 page) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | Director resigned (1 page) |
8 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
8 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
20 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Secretary's particulars changed (1 page) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
2 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
2 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
4 March 2005 | Director resigned (1 page) |
4 March 2005 | Director resigned (1 page) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
28 January 2005 | New director appointed (2 pages) |
28 January 2005 | New director appointed (2 pages) |
3 November 2004 | Secretary resigned (1 page) |
3 November 2004 | Secretary resigned (1 page) |
3 November 2004 | New secretary appointed (1 page) |
3 November 2004 | New secretary appointed (1 page) |
21 May 2004 | Return made up to 18/05/04; full list of members (2 pages) |
21 May 2004 | Return made up to 18/05/04; full list of members (2 pages) |
14 May 2004 | Registered office changed on 14/05/04 from: spurn house immingham dock grimsby DN40 2NR (1 page) |
14 May 2004 | Registered office changed on 14/05/04 from: spurn house immingham dock grimsby DN40 2NR (1 page) |
29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
26 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
26 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
25 November 2002 | Auditor's resignation (1 page) |
25 November 2002 | Auditor's resignation (1 page) |
7 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
7 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
27 June 2001 | New secretary appointed (2 pages) |
27 June 2001 | Return made up to 18/05/01; full list of members (10 pages) |
27 June 2001 | Return made up to 18/05/01; full list of members (10 pages) |
27 June 2001 | New secretary appointed (2 pages) |
26 February 2001 | Secretary resigned (1 page) |
26 February 2001 | Secretary resigned (1 page) |
5 October 2000 | Director's particulars changed (1 page) |
5 October 2000 | Director's particulars changed (1 page) |
10 July 2000 | Resolutions
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10 July 2000 | Return made up to 18/05/00; full list of members (10 pages) |
10 July 2000 | Resolutions
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10 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
10 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
10 July 2000 | Return made up to 18/05/00; full list of members (10 pages) |
29 June 1999 | New secretary appointed (2 pages) |
29 June 1999 | Secretary resigned;director resigned (1 page) |
29 June 1999 | Secretary resigned;director resigned (1 page) |
29 June 1999 | New secretary appointed (2 pages) |
2 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
2 June 1999 | Resolutions
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2 June 1999 | Resolutions
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2 June 1999 | Return made up to 18/05/99; no change of members (8 pages) |
2 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
2 June 1999 | Return made up to 18/05/99; no change of members (8 pages) |
23 June 1998 | Resolutions
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23 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
23 June 1998 | Resolutions
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23 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
23 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
23 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
10 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
10 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
10 June 1997 | Resolutions
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10 June 1997 | Resolutions
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10 June 1997 | Return made up to 18/05/97; no change of members (8 pages) |
10 June 1997 | Return made up to 18/05/97; no change of members (8 pages) |
2 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
2 July 1996 | Resolutions
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2 July 1996 | Resolutions
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2 July 1996 | Return made up to 18/05/96; no change of members
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2 July 1996 | Return made up to 18/05/96; no change of members
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2 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
21 June 1995 | Resolutions
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21 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
21 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
21 June 1995 | Return made up to 18/05/95; full list of members (12 pages) |
21 June 1995 | Return made up to 18/05/95; full list of members (12 pages) |
21 June 1995 | Resolutions
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3 February 1995 | Resolutions
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3 February 1995 | Resolutions
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17 December 1992 | Resolutions
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17 December 1992 | Resolutions
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12 June 1991 | Mins re agm 160591 (2 pages) |
12 June 1991 | Mins re agm 160591 (2 pages) |
3 January 1991 | Accounts for a dormant company made up to 31 March 1990 (1 page) |
3 January 1991 | Accounts for a dormant company made up to 31 March 1990 (1 page) |
18 May 1989 | Incorporation (16 pages) |
18 May 1989 | Incorporation (16 pages) |