Darras Hall
Ponteland
Northumberland
NE20 9NS
Director Name | Michael Brian Cave |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 February 2002) |
Role | Company Director |
Correspondence Address | 42 St Georges Avenue Grays Essex RM17 5XB |
Director Name | Mr Michael James Harrison |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 August 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Caldecote Close Rainham Kent ME8 8TP |
Secretary Name | Michael Brian Cave |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 February 2002) |
Role | Company Director |
Correspondence Address | 42 St Georges Avenue Grays Essex RM17 5XB |
Secretary Name | Jeremy Mark Hopkinson |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Owl Cottage 42 Vicarage Lane Grasby Barnetby Lincolnshire DN38 6AU |
Director Name | Mr Paul George Daffern |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2003(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 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 | Sarah Lenegan |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2004(5 years, 11 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(9 years, 10 months after company formation) |
Appointment Duration | 10 years (resigned 23 October 2018) |
Role | Company Director |
Correspondence Address | 11 South Lackenby Eston Middlesbrough TS6 8DL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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 Ports Hull 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 |
16 October 2020 | Confirmation statement made on 16 October 2020 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) |
2 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
10 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
26 October 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
24 October 2018 | Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page) |
9 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 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) |
29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
9 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
9 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
25 March 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
25 March 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 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) |
11 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
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) |
27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 27/11/08; 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) |
27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 27/11/07; full list of members (2 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) |
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) |
11 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 27/11/06; 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) |
20 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
20 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
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) |
9 December 2004 | Return made up to 27/11/04; full list of members (2 pages) |
9 December 2004 | Return made up to 27/11/04; full list of members (2 pages) |
25 October 2004 | Secretary resigned (1 page) |
25 October 2004 | New secretary appointed (1 page) |
25 October 2004 | Secretary resigned (1 page) |
25 October 2004 | New secretary appointed (1 page) |
13 January 2004 | Return made up to 27/11/03; full list of members (6 pages) |
13 January 2004 | Return made up to 27/11/03; full list of members (6 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
5 September 2003 | New director appointed (10 pages) |
5 September 2003 | Registered office changed on 05/09/03 from: powell duffryn house 21 berth tilbury docks tilbury essex RM18 7JT (1 page) |
5 September 2003 | New director appointed (10 pages) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | Registered office changed on 05/09/03 from: powell duffryn house 21 berth tilbury docks tilbury essex RM18 7JT (1 page) |
5 September 2003 | Director resigned (1 page) |
4 September 2003 | Return made up to 27/11/02; full list of members (6 pages) |
4 September 2003 | Return made up to 27/11/02; full list of members (6 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
25 November 2002 | Auditor's resignation (1 page) |
25 November 2002 | Auditor's resignation (1 page) |
15 August 2002 | Secretary resigned;director resigned (1 page) |
15 August 2002 | Secretary resigned;director resigned (1 page) |
15 August 2002 | New secretary appointed (1 page) |
15 August 2002 | New secretary appointed (1 page) |
9 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
9 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
20 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
20 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
15 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
15 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
25 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
25 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
17 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
17 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
15 October 1999 | Company name changed stormgrove LIMITED\certificate issued on 18/10/99 (2 pages) |
15 October 1999 | Company name changed stormgrove LIMITED\certificate issued on 18/10/99 (2 pages) |
22 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
22 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New secretary appointed;new director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Secretary resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Registered office changed on 14/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
14 January 1999 | New secretary appointed;new director appointed (2 pages) |
14 January 1999 | Registered office changed on 14/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
14 January 1999 | Secretary resigned (1 page) |
27 November 1998 | Incorporation (13 pages) |
27 November 1998 | Incorporation (13 pages) |