P. D. Q. Emergency Homes Limited

Company Name	P. D. Q. Emergency Homes Limited
Company Status	Dissolved
Company Number	03160451
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Brian Brunton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Brandon Lodge Stubton Road Brandon Grantham Lincolnshire NG32 2AX

Director Name	David Macbeth Macwatt
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1996(9 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 February 2001)
Role	Consultant
Correspondence Address	Brandon Lodge Stubton Road Brandon Grantham Lincolnshire NG32 2AX

Secretary Name	Mr Michael Brian Brunton
Nationality	British
Status	Closed
Appointed	15 November 1996(9 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 February 2001)
Role	Secretary
Correspondence Address	Brandon Lodge Stubton Road Brandon Grantham Lincolnshire NG32 2AX

Director Name	Anthony John Bittlestone
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(11 months, 1 week after company formation)
Appointment Duration	4 years (closed 13 February 2001)
Role	Chartered Accountant
Correspondence Address	Fairfield 108a Chapel Lane Ravenshead Nottingham NG15 9DH

Director Name	Roger John Harding
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 February 2001)
Role	Consultant
Correspondence Address	5 Egley Road Woking Surrey GU22 0AU

Director Name	Mrs Kathlyn Victoria Brunton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Brandon Lodge Stubton Road Grantham Lincolnshire NG32 2AX

Secretary Name	Mrs Kathlyn Victoria Brunton
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Brandon Lodge Stubton Road Grantham Lincolnshire NG32 2AX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	10-12 East Parade Leeds LS1 2AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	28 February 1997 (27 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 February 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
25 May 2000	Receiver ceasing to act (2 pages)
24 May 2000	Receiver's abstract of receipts and payments (2 pages)
15 October 1999	Receiver's abstract of receipts and payments (2 pages)
16 August 1999	Receiver ceasing to act (2 pages)
20 January 1999	Statement of affairs (9 pages)
20 January 1999	Administrative Receiver's report (6 pages)
19 October 1998	Appointment of receiver/manager (1 page)
19 October 1998	Registered office changed on 19/10/98 from: brandon lodge stubton road brandon grantham lincolnshire NG32 2AX (1 page)
19 March 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
19 March 1998	Return made up to 15/02/98; full list of members (7 pages)
12 February 1998	Nc inc already adjusted 29/01/98 (1 page)
12 February 1998	Ad 29/01/98--------- Â£ si 89010@1=89010 Â£ si [email protected]=329 Â£ ic 215076/304415 (2 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 February 1998	Ad 10/03/97--------- Â£ si [email protected]=2250 Â£ ic 212826/215076 (2 pages)
2 February 1998	New director appointed (2 pages)
16 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
16 September 1997	Particulars of mortgage/charge (5 pages)
15 April 1997	Ad 10/03/97--------- Â£ si [email protected]=2250 Â£ ic 210576/212826 (2 pages)
27 February 1997	Ad 17/01/97--------- Â£ si 207592@1=207592 Â£ si [email protected]=2884 Â£ ic 100/210576 (2 pages)
26 February 1997	Registered office changed on 26/02/97 from: albion court 5 albion place leeds LS1 6JP (1 page)
26 February 1997	Ad 15/05/96-15/11/96 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 1997	Â£ nc 100/233307 17/01/97 (1 page)
26 February 1997	New director appointed (3 pages)
17 January 1997	Secretary resigned;director resigned (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	Secretary resigned (1 page)
28 February 1996	New secretary appointed;new director appointed (2 pages)
15 February 1996	Incorporation (12 pages)

P. D. Q. Emergency Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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