P.D.L. (Components) Limited

02599107

Company Name	P.D.L. (Components) Limited
Directors	Mark Dowding and David Ian Rowson
Company Status	Dissolved
Company Number	02599107
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mark Dowding
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 11 months
Role	Joint Managing Director
Correspondence Address	41 Main Street Allerton Bywater Castleford West Yorkshire WF10 2BZ

Director Name	David Ian Rowson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 11 months
Role	Joint Managing Director
Correspondence Address	54 Grimston Road Hull East Yorkshire HU10 6SU

Secretary Name	Mark Dowding
Nationality	British
Status	Current
Appointed	27 September 1996(5 years, 5 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	41 Main Street Allerton Bywater Castleford West Yorkshire WF10 2BZ

Director Name	Ronald Stanley Beecroft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 1993)
Role	Production Director
Correspondence Address	112 Spring Gardens Anlaby Common Hull North Humberside HU4 7QH

Director Name	Anthony John Castledine
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 1993)
Role	Sales Director
Correspondence Address	15 Ha'Penny Bridge Way Victoria Dock Hull North Humberside HU9 1HD

Secretary Name	Mark Dowding
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1993)
Role	Joint Managing Director
Correspondence Address	41 Main Street Allerton Bywater Castleford West Yorkshire WF10 2BZ

Director Name	Terence John Hayes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 1994)
Role	Finance Director
Correspondence Address	19 Crawford Close Tockwith York North Yorkshire YO5 8QT

Secretary Name	Terence John Hayes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 June 1991)
Role	Finance Director
Correspondence Address	19 Crawford Close Tockwith York North Yorkshire YO5 8QT

Secretary Name	Terence John Hayes
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 1994)
Role	Finance Director
Correspondence Address	19 Crawford Close Tockwith York North Yorkshire YO5 8QT

Director Name	Philip John Jordan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 1996)
Role	Solicitor
Correspondence Address	5 Styles Croft Swanland North Ferriby North Humberside HU14 3NU

Secretary Name	Philip John Jordan
Nationality	British
Status	Resigned
Appointed	08 August 1994(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 1996)
Role	Solicitor
Correspondence Address	5 Styles Croft Swanland North Ferriby North Humberside HU14 3NU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	P.D.L. House Londesborough Street Hull North Humberside HU3 1DR
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 September 1998	Dissolved (1 page)
24 June 1998	Completion of winding up (1 page)
8 September 1997	Order of court to wind up (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Secretary resigned;director resigned (1 page)
6 June 1996	Return made up to 08/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 1996	Full accounts made up to 31 March 1995 (10 pages)
5 July 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
21 April 1995	Return made up to 08/04/95; full list of members (6 pages)

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