| Company Name | PDG 2 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04565062 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(21 years, 6 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Julian George Viggars |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(4 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Whitbarrow Road Lymm Cheshire WA13 9BA |
| Director Name | Mr Ian Williamson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(4 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longmeadow 10 Edmunton Way Oakham Rutland Leicester LE15 6JE |
| Secretary Name | Platform Diagnostics Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 March 2007(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 August 2008) |
| Correspondence Address | Springstone House 27 Dewwsbury Road, PO Box 88 Ossett West Yorkshire WF5 9WS |
| Director Name | Mr Damian Joseph Peter Bond |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Greens Todmorden Road Bacup Lancashire OL13 9HJ |
| Director Name | Mr Bernard David Rapson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Cottage Old Forge Lane Preston Capes Daventry Northamptonshire NN11 3TD |
| Secretary Name | Mr Bernard David Rapson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Bank Cottage Old Forge Lane Preston Capes Daventry Northamptonshire NN11 3TD |
| Director Name | David Eric Evans |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2005(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 March 2007) |
| Role | Company Director |
| Correspondence Address | Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road Condorrat G67 4HA Scotland |
| Director Name | Mr Bernard David Rapson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2007(4 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 August 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bank Cottage Old Forge Lane Preston Capes Daventry Northamptonshire NN11 3TD |
Location
| Registered Address | Springstone House, PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: springstone house, po box 88 27 dewsbury road ossett west yorkshire WF5 9WS (1 page) |
| 6 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 6 November 2007 | Location of debenture register (1 page) |
| 6 November 2007 | Location of register of members (1 page) |
| 30 August 2007 | Secretary's particulars changed (1 page) |
| 30 August 2007 | Director resigned (1 page) |
| 28 August 2007 | New director appointed (2 pages) |
| 21 August 2007 | New director appointed (2 pages) |
| 25 June 2007 | Registered office changed on 25/06/07 from: merseybio incubator, crown street, liverpool merseyside L69 7ZB (1 page) |
| 9 March 2007 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 5 March 2007 | New secretary appointed (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 26 February 2007 | New director appointed (1 page) |
| 19 October 2006 | Location of debenture register (1 page) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 19 October 2006 | Location of register of members (1 page) |
| 19 October 2006 | Secretary's particulars changed (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: merseybio incubator, crown street, liverpool merseyside L69 7ZB (1 page) |
| 13 February 2006 | Return made up to 16/10/05; full list of members (2 pages) |
| 13 February 2006 | Location of debenture register (1 page) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Location of register of members (1 page) |
| 13 February 2006 | Secretary's particulars changed (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: merseybio incubator crown street liverpool merseyside L69 7ZB (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 11 October 2005 | New director appointed (2 pages) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 18 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 26 July 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 20 July 2004 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 20 July 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 3 the greens todmorden road bacup lancashire OL13 9HJ (1 page) |
| 18 January 2004 | Return made up to 16/10/03; full list of members
|
| 29 October 2002 | Registered office changed on 29/10/02 from: bank cottage, old forge lane preston capes daventry NN11 3TD (1 page) |
| 16 October 2002 | Incorporation (8 pages) |