Pd 2007 Limited

Company Name	Pd 2007 Limited
Company Status	Dissolved
Company Number	02060139
Category	Private Limited Company
Incorporation Date	1 October 1986(37 years, 7 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)
Previous Names	3

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	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(19 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (closed 14 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	James Wilfred George
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(5 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Penvern Nacton Ipswich Suffolk IP10 0EW

Director Name	Mr Kenneth Stanley Gower
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(5 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 September 2003)
Role	Company Director
Correspondence Address	11 Round Ash Way Hartley Longfield Kent DA3 8BT

Secretary Name	John Ernest Lock
Nationality	British
Status	Resigned
Appointed	31 August 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Wickham House 17 Burton End West Wickham Cambridge CB1 6SD

Director Name	Geoffrey Walker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1996)
Role	Chartered Secretary
Correspondence Address	Ivy House 11 King Street Emsworth Hampshire PO10 7AX

Director Name	Mr John Richard Conway Lloyd
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Argent Manor Farm Stutton Ipswich Suffolk IP9 2SY

Director Name	Paul Charles McAteer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	185 High Street Great Wakering Southend On Sea SS3 0EA

Director Name	Mr Julian Dennis Silvey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(10 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Danford Lane Solihull West Midlands B91 1QQ

Director Name	Michael Brian Cave
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	42 St Georges Avenue Grays Essex RM17 5XB

Secretary Name	Michael Brian Cave
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	42 St Georges Avenue Grays Essex RM17 5XB

Director Name	Mark Robert Cooke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 September 2003)
Role	Freight Forwarder
Correspondence Address	33 Gotham Road South Yardley Birmingham B26 1LB

Secretary Name	Jeremy Mark Hopkinson
Nationality	British
Status	Resigned
Appointed	28 February 2002(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl Cottage 42 Vicarage Lane Grasby Barnetby Lincolnshire DN38 6AU

Director Name	Mr Robert John Clarke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Shaftesbury Avenue Forest Park Lincoln LN6 0QN

Secretary Name	Michael John Pounder
Nationality	British
Status	Resigned
Appointed	10 September 2003(16 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 February 2004)
Role	Company Director
Correspondence Address	The Laurels Over Lane, Rawdon Leeds West Yorkshire LS19 6ET

Secretary Name	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	06 February 2004(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Director Name	Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(18 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl Cottage 42 Vicarage Lane Grasby Barnetby Lincolnshire DN38 6AU

Secretary Name	Linda Moore
Status	Resigned
Appointed	30 September 2008(22 years after company formation)
Appointment Duration	10 years (resigned 23 October 2018)
Role	Company Director
Correspondence Address	11 South Lackenby Eston Middlesbrough TS6 8DL

Contact

Website	pdports.co.uk

Location

Registered Address	17-27 Queens Square Middlesbrough TS2 1AH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Pd Ports Hull LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2021	First Gazette notice for voluntary strike-off (1 page)
21 June 2021	Application to strike the company off the register (3 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 October 2018	Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page)
29 August 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 16 September 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)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
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)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
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)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
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)
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)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 31 August 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)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 31 August 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)
12 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
12 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
29 December 2008	Appointment terminated director jeremy hopkinson (1 page)
29 December 2008	Appointment terminated director jeremy hopkinson (1 page)
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)
9 September 2008	Return made up to 31/08/08; full list of members (3 pages)
9 September 2008	Return made up to 31/08/08; full list of members (3 pages)
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)
4 November 2007	Accounts made up to 30 June 2007 (6 pages)
4 November 2007	Accounts made up to 30 June 2007 (6 pages)
6 September 2007	Return made up to 31/08/07; full list of members (2 pages)
6 September 2007	Return made up to 31/08/07; full list of members (2 pages)
24 April 2007	Accounts made up to 30 June 2006 (6 pages)
24 April 2007	Accounts made up to 30 June 2006 (6 pages)
1 September 2006	Return made up to 31/08/06; full list of members (2 pages)
1 September 2006	Return made up to 31/08/06; 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)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
2 March 2006	Company name changed gibbons freight LTD.\certificate issued on 02/03/06 (3 pages)
2 March 2006	Company name changed gibbons freight LTD.\certificate issued on 02/03/06 (3 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
25 January 2006	Accounts made up to 31 March 2005 (6 pages)
25 January 2006	Accounts made up to 31 March 2005 (6 pages)
7 September 2005	Return made up to 31/08/05; full list of members (2 pages)
7 September 2005	Return made up to 31/08/05; full list of members (2 pages)
3 February 2005	Accounts made up to 31 March 2004 (6 pages)
3 February 2005	Accounts made up to 31 March 2004 (6 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (1 page)
22 November 2004	Director resigned (1 page)
14 September 2004	Return made up to 31/08/04; full list of members (2 pages)
14 September 2004	Return made up to 31/08/04; full list of members (2 pages)
13 September 2004	Location of register of members (1 page)
13 September 2004	Location of register of members (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: powell duffryn house 21 berth tilbury docks essex RM18 7JT (1 page)
9 March 2004	Registered office changed on 09/03/04 from: powell duffryn house 21 berth tilbury docks essex RM18 7JT (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
15 January 2004	Accounts made up to 31 March 2003 (6 pages)
15 January 2004	Accounts made up to 31 March 2003 (6 pages)
29 September 2003	New director appointed (5 pages)
29 September 2003	New director appointed (5 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Director resigned (1 page)
17 September 2003	Return made up to 31/08/03; full list of members (7 pages)
17 September 2003	Return made up to 31/08/03; full list of members (7 pages)
6 February 2003	Accounts made up to 31 March 2002 (6 pages)
6 February 2003	Accounts made up to 31 March 2002 (6 pages)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
3 October 2002	Return made up to 31/08/02; full list of members (8 pages)
3 October 2002	Return made up to 31/08/02; full list of members (8 pages)
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)
6 February 2002	Accounts made up to 31 March 2001 (1 page)
6 February 2002	Accounts made up to 31 March 2001 (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
20 September 2001	Return made up to 31/08/01; full list of members (7 pages)
20 September 2001	Return made up to 31/08/01; full list of members (7 pages)
25 September 2000	Return made up to 31/08/00; full list of members (7 pages)
25 September 2000	Return made up to 31/08/00; full list of members (7 pages)
25 July 2000	Accounts made up to 31 March 2000 (1 page)
25 July 2000	Accounts made up to 31 March 2000 (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
14 September 1999	Return made up to 31/08/99; no change of members (4 pages)
14 September 1999	Return made up to 31/08/99; no change of members (4 pages)
9 August 1999	Accounts made up to 31 March 1999 (1 page)
9 August 1999	Accounts made up to 31 March 1999 (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
25 August 1998	Return made up to 31/08/98; full list of members (8 pages)
25 August 1998	Return made up to 31/08/98; full list of members (8 pages)
31 July 1998	Accounts made up to 31 March 1998 (1 page)
31 July 1998	Accounts made up to 31 March 1998 (1 page)
3 September 1997	Return made up to 31/08/97; no change of members (6 pages)
3 September 1997	Return made up to 31/08/97; no change of members (6 pages)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	Accounts made up to 31 March 1997 (3 pages)
30 July 1997	Accounts made up to 31 March 1997 (3 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
10 September 1996	Return made up to 31/08/96; no change of members (4 pages)
10 September 1996	Return made up to 31/08/96; no change of members (4 pages)
5 July 1996	Accounts made up to 31 March 1996 (3 pages)
5 July 1996	Accounts made up to 31 March 1996 (3 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Secretary's particulars changed (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Secretary's particulars changed (1 page)
4 September 1995	Return made up to 31/08/95; full list of members (8 pages)
4 September 1995	Return made up to 31/08/95; full list of members (8 pages)
10 May 1995	Accounts made up to 31 March 1995 (3 pages)
10 May 1995	Accounts made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Pd 2007 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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