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(14 years, 8 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 |
Director Name | Peter John Whaley Shuttleworth |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(1 year after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 December 1996) |
Role | Company Director |
Correspondence Address | Mill Lane Cottage Bishops Sutton Alresford Hampshire SO24 0AA |
Director Name | Mr Paul David Ridewood |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(1 year after company formation) |
Appointment Duration | 8 years, 3 months (resigned 08 December 2000) |
Role | Company Director |
Correspondence Address | The Moorings Bridge Road Levington Ipswich Suffolk IP10 0LZ |
Director Name | Mr David Charles John Munns |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(1 year after company formation) |
Appointment Duration | 10 years, 3 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | 31 The Street Bawdsey Woodbridge Suffolk IP12 3AH |
Director Name | Mr John Richard Conway Lloyd |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(1 year after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 April 1999) |
Role | Company Director |
Correspondence Address | Argent Manor Farm Stutton Ipswich Suffolk IP9 2SY |
Secretary Name | Mr David Charles John Munns |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(1 year after company formation) |
Appointment Duration | 10 years, 3 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | 31 The Street Bawdsey Woodbridge Suffolk IP12 3AH |
Director Name | Paul Robert Fox |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | 1 Whinyard Way Felixstowe Suffolk IP11 9TG |
Director Name | Neil Alexander Warmisham |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(5 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 05 October 2004) |
Role | Company Director |
Correspondence Address | 1 Moat Cottages Cemetery Lane Ipswich Suffolk IP4 2TZ |
Director Name | David Russel Taylor |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 232 Colchester Road Ipswich Suffolk IP4 4QZ |
Director Name | Mr Ian James Pratt |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2001(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Blakemore Great Hampden Great Missenden Buckinghamshire HP16 9RF |
Director Name | Stephen Michael Bloomfield |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 September 2004) |
Role | Company Director |
Correspondence Address | 6 Friends Walk Kesgrave Ipswich Suffolk IP5 2FH |
Director Name | Mr Paul George Daffern |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2002(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN |
Secretary Name | Mr Paul George Daffern |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2002(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN |
Director Name | Mr Robert John Clarke |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Shaftesbury Avenue Forest Park Lincoln LN6 0QN |
Secretary Name | Sarah Lenegan |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(13 years, 2 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 |
Secretary Name | Linda Moore |
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Status | Resigned |
Appointed | 30 September 2008(17 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 23 October 2018) |
Role | Company Director |
Correspondence Address | 11 South Lackenby Eston Middlesbrough TS6 8DL |
Website | pdports.co.uk |
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Registered Address | 17-27 Queens Square Middlesbrough TS2 1AH |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Pd Logistics 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 |
28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2021 | Application to strike the company off the register (3 pages) |
27 May 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
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) |
10 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) |
24 October 2018 | Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page) |
13 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
25 May 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
6 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
6 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
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) |
9 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
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) |
25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
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) |
2 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
2 July 2013 | Annual return made up to 25 June 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) |
26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Annual return made up to 25 June 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) |
27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
5 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Annual return made up to 25 June 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) |
21 July 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
21 July 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
25 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 25/06/09; 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) |
25 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
25 June 2008 | Return made up to 25/06/08; 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) |
9 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
9 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
27 June 2006 | Return made up to 25/06/06; full list of members (2 pages) |
27 June 2006 | Return made up to 25/06/06; full list of members (2 pages) |
2 May 2006 | New director appointed (1 page) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | New director appointed (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) |
12 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
12 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
7 July 2005 | New director appointed (1 page) |
7 July 2005 | New director appointed (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) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
5 November 2004 | New secretary appointed (1 page) |
5 November 2004 | Secretary resigned (1 page) |
5 November 2004 | New secretary appointed (1 page) |
5 November 2004 | Secretary resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | Director resigned (1 page) |
22 July 2004 | Return made up to 25/06/04; full list of members (3 pages) |
22 July 2004 | Return made up to 25/06/04; full list of members (3 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
24 September 2003 | Registered office changed on 24/09/03 from: 1 parker avenue felixstowe suffolk IP11 4AA (1 page) |
24 September 2003 | Registered office changed on 24/09/03 from: 1 parker avenue felixstowe suffolk IP11 4AA (1 page) |
5 August 2003 | Return made up to 25/06/03; full list of members (8 pages) |
5 August 2003 | Return made up to 25/06/03; full list of members (8 pages) |
15 January 2003 | New director appointed (3 pages) |
15 January 2003 | New director appointed (3 pages) |
9 January 2003 | New secretary appointed;new director appointed (3 pages) |
9 January 2003 | Secretary resigned;director resigned (1 page) |
9 January 2003 | New secretary appointed;new director appointed (3 pages) |
9 January 2003 | Secretary resigned;director resigned (1 page) |
25 November 2002 | Auditor's resignation (1 page) |
25 November 2002 | Auditor's resignation (1 page) |
20 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
20 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
4 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
4 July 2002 | New director appointed (2 pages) |
31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
27 September 2001 | Director resigned (1 page) |
27 September 2001 | Director resigned (1 page) |
3 July 2001 | Return made up to 25/06/01; full list of members
|
3 July 2001 | Return made up to 25/06/01; full list of members
|
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
11 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
11 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
4 July 2000 | Return made up to 25/06/00; full list of members
|
4 July 2000 | Return made up to 25/06/00; full list of members
|
12 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
12 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
21 June 1999 | Return made up to 25/06/99; full list of members (8 pages) |
21 June 1999 | Return made up to 25/06/99; full list of members (8 pages) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
26 July 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
26 July 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
22 June 1998 | Return made up to 25/06/98; no change of members (6 pages) |
22 June 1998 | Return made up to 25/06/98; no change of members (6 pages) |
13 November 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
13 November 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
2 July 1997 | Return made up to 25/06/97; no change of members (6 pages) |
2 July 1997 | Return made up to 25/06/97; no change of members (6 pages) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | Director resigned (1 page) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
9 August 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
9 August 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
9 August 1996 | Return made up to 25/06/96; full list of members (6 pages) |
9 August 1996 | Return made up to 25/06/96; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
13 August 1991 | Incorporation (19 pages) |
13 August 1991 | Incorporation (19 pages) |