P.D. Wharfage Limited

Company Name	P.D. Wharfage Limited
Company Status	Dissolved
Company Number	02493611
Category	Private Limited Company
Incorporation Date	19 April 1990(34 years ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)
Previous Name	Vinrand Limited

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 Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2003(13 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Dene House West Oak Farm Broomley Nr Stocksfield Northumberland NE43 7HT

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(16 years after company formation)
Appointment Duration	15 years, 5 months (closed 28 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr John Richard Conway Lloyd
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(2 years after company formation)
Appointment Duration	7 years (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Argent Manor Farm Stutton Ipswich Suffolk IP9 2SY

Director Name	Mr David Charles John Munns
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 30 November 2002)
Role	Financial Director
Correspondence Address	31 The Street Bawdsey Woodbridge Suffolk IP12 3AH

Director Name	Peter John Whaley Shuttleworth
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Mill Lane Cottage Bishops Sutton Alresford Hampshire SO24 0AA

Secretary Name	Mr David Charles John Munns
Nationality	British
Status	Resigned
Appointed	19 April 1992(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	31 The Street Bawdsey Woodbridge Suffolk IP12 3AH

Director Name	Martin James Royer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	22 Peverells Road Chandlers Ford Eastleigh Hampshire SO53 2AT

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 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	Mr Paul George Daffern
Nationality	British
Status	Resigned
Appointed	30 November 2002(12 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Director Name	Mr Robert John Clarke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(12 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Shaftesbury Avenue Forest Park Lincoln LN6 0QN

Secretary Name	Mr Mark Adamson
Nationality	British
Status	Resigned
Appointed	20 August 2003(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Waltham Road Scartho Grimsby N E Lincs DN33 2NA

Secretary Name	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	29 October 2004(14 years, 6 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
Status	Resigned
Appointed	30 September 2008(18 years, 5 months after company formation)
Appointment Duration	10 years (resigned 23 October 2018)
Role	Company Director
Correspondence Address	11 South Lackenby Eston Middlesbrough TS6 8DL

Location

Registered Address	17-27 Queen's Square Middlesbrough TS2 1AH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Filing History

5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
24 October 2018	Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 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)
23 April 2009	Return made up to 19/04/09; full list of members (3 pages)
23 April 2009	Return made up to 19/04/09; 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)
21 April 2008	Return made up to 19/04/08; full list of members (3 pages)
21 April 2008	Return made up to 19/04/08; full list of members (3 pages)
7 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
7 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
20 April 2007	Return made up to 19/04/07; full list of members (2 pages)
20 April 2007	Return made up to 19/04/07; full list of members (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
27 April 2006	Return made up to 19/04/06; full list of members (2 pages)
27 April 2006	Return made up to 19/04/06; full list of members (2 pages)
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)
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)
21 April 2005	Return made up to 19/04/05; full list of members (2 pages)
21 April 2005	Return made up to 19/04/05; 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)
5 November 2004	Secretary resigned (1 page)
5 November 2004	New secretary appointed (1 page)
5 November 2004	Secretary resigned (1 page)
5 November 2004	New secretary appointed (1 page)
14 May 2004	Registered office changed on 14/05/04 from: spurn house, immingham dock grimsby south humberside DN40 2NR (1 page)
14 May 2004	Registered office changed on 14/05/04 from: spurn house, immingham dock grimsby south humberside DN40 2NR (1 page)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Return made up to 19/04/04; full list of members (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: spurn house immingham dock, immingham grimsby south humberside DN40 2NR (1 page)
28 April 2004	Registered office changed on 28/04/04 from: spurn house immingham dock, immingham grimsby south humberside DN40 2NR (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Return made up to 19/04/04; full list of members (2 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director resigned (1 page)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
18 September 2003	New director appointed (7 pages)
18 September 2003	New director appointed (7 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Director resigned (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 1 parker avenue felixstowe suffolk IP11 4AA (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 1 parker avenue felixstowe suffolk IP11 4AA (1 page)
30 June 2003	Return made up to 19/04/03; full list of members (7 pages)
30 June 2003	Return made up to 19/04/03; full list of members (7 pages)
15 January 2003	New director appointed (3 pages)
15 January 2003	New director appointed (3 pages)
9 January 2003	New secretary appointed;new director appointed (3 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	New secretary appointed;new director appointed (3 pages)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
20 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
20 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
25 April 2002	Return made up to 19/04/02; full list of members (6 pages)
25 April 2002	Return made up to 19/04/02; full list of members (6 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
25 April 2001	Return made up to 19/04/01; full list of members (6 pages)
25 April 2001	Return made up to 19/04/01; full list of members (6 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
27 April 2000	Return made up to 19/04/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2000	Return made up to 19/04/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
12 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 July 1999	Return made up to 19/04/99; full list of members (6 pages)
9 July 1999	Return made up to 19/04/99; full list of members (6 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
26 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
26 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 April 1998	Return made up to 19/04/98; no change of members (4 pages)
22 April 1998	Return made up to 19/04/98; no change of members (4 pages)
13 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
13 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 April 1997	Return made up to 19/04/97; no change of members (4 pages)
23 April 1997	Return made up to 19/04/97; no change of members (4 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
9 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
9 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
25 May 1996	Return made up to 19/04/96; full list of members (6 pages)
25 May 1996	Return made up to 19/04/96; full list of members (6 pages)
13 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
13 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
2 May 1995	Return made up to 19/04/95; no change of members 363(287) ‐ Registered office changed on 02/05/95 (4 pages)
2 May 1995	Return made up to 19/04/95; no change of members 363(287) ‐ Registered office changed on 02/05/95 (4 pages)

P.D. Wharfage Limited

Business Activity

Directors

Location

Accounts

Filing History

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