| Company Name | PDC Civil Engineering (UK) Limited |
|---|---|
| Directors | Nicholas Grainger Buckworth and Diarmuid Jeremiah Desmond |
| Company Status | Active |
| Company Number | 03599088 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 9 months ago) |
| Previous Name | PDC Civil Construction & Engineering (UK) Limited |
Directors
| Director Name | Nicholas Grainger Buckworth |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 25 March 1999(8 months, 1 week after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Lawyer |
| Correspondence Address | 46 Holly Bank Ackworth Pontefract West Yorkshire WF7 7PE |
| Director Name | Diarmuid Jeremiah Desmond |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 March 1999(8 months, 1 week after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 46 Holly Bank Ackworth Pontefract Yorkshire WF7 7PE |
| Secretary Name | Diarmuid Jeremiah Desmond |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 25 March 1999(8 months, 1 week after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 46 Holly Bank Ackworth Pontefract Yorkshire WF7 7PE |
| Director Name | Mr Cornelius Desmond |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Rosslyn Avenue Ackworth West Yorkshire WF7 7QF |
| Director Name | Mr John Sean Desmond |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Ling Moor Close Doncaster South Yorkshire DN4 9NF |
| Secretary Name | Andrew Robertshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Ashleigh Gardens Ossett West Yorkshire WF5 9PN |
| Secretary Name | Thomas Clive Park |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 November 1998(4 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 26 March 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 63 The Poplars Knottingley West Yorkshire WF11 0DE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(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 | 16 July 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Next Accounts Due | 16 May 2000 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 16 December 2018 | Restoration by order of the court (3 pages) |
|---|---|
| 16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 29 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 23 October 2001 | Receiver ceasing to act (1 page) |
| 6 January 2000 | Administrative Receiver's report (5 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: yorkshire house leeds road castleford west yorkshire WF10 4PD (1 page) |
| 18 October 1999 | Appointment of receiver/manager (1 page) |
| 9 May 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 2 December 1998 | Particulars of mortgage/charge (3 pages) |
| 25 November 1998 | Secretary resigned (1 page) |
| 20 October 1998 | Company name changed pdc civil construction & enginee ring (uk) LIMITED\certificate issued on 21/10/98 (2 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Director resigned (1 page) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Registered office changed on 12/08/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Incorporation (16 pages) |