| Company Name | Pidra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04055282 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 8 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr David Liam Hedges |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Heating & Ventilation Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Avebury Avenue Sherbourne Park, Stakeford Choppington Northumberland NE62 5HE |
| Secretary Name | Janet Weightman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Avebury Avenue Sherbourne Park Choppington Northumberland NE62 5HE |
| Director Name | Mr Mark David Richard Berry |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(11 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Mark Ferguson Hedges |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Computer Scientist |
| Correspondence Address | The Upper Studio 30 Turner Street London E1 2AS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.pidra.co.uk |
|---|---|
| Telephone | 0800 6446500 |
| Telephone region | Freephone |
Location
| Registered Address | 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 109 at £1 | David Liam Hedges 60.22% Ordinary |
|---|---|
| 72 at £1 | Mark David Richard Berry 39.78% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,503 |
| Cash | £10,156 |
| Current Liabilities | £173,396 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 December 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 31 December 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 14 February 2014 | Registered office address changed from Unit 4 the Old Glass Works Lemington Newcastle upon Tyne NE15 8SX England on 14 February 2014 (2 pages) |
| 14 February 2014 | Registered office address changed from Unit 4 the Old Glass Works Lemington Newcastle upon Tyne NE15 8SX England on 14 February 2014 (2 pages) |
| 13 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2014 | Statement of affairs with form 4.19 (5 pages) |
| 13 February 2014 | Resolutions
|
| 13 February 2014 | Statement of affairs with form 4.19 (5 pages) |
| 13 February 2014 | Resolutions
|
| 13 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 10 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (14 pages) |
| 10 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (14 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 5 October 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 5 October 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 November 2011 | Appointment of Mr Mark David Richard Berry as a director on 1 November 2011 (2 pages) |
| 1 November 2011 | Appointment of Mr Mark David Richard Berry as a director on 1 November 2011 (2 pages) |
| 1 November 2011 | Appointment of Mr Mark David Richard Berry as a director on 1 November 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 September 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 13 September 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 11 February 2011 | Registered office address changed from Unit 23 Avebury Avenue Choppington Northumberland NE62 5HE on 11 February 2011 (1 page) |
| 11 February 2011 | Registered office address changed from Unit 23 Avebury Avenue Choppington Northumberland NE62 5HE on 11 February 2011 (1 page) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 August 2007 | Secretary's particulars changed (1 page) |
| 17 August 2007 | Secretary's particulars changed (1 page) |
| 17 August 2007 | Director's particulars changed (1 page) |
| 17 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 17 August 2007 | Director's particulars changed (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 17 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 17 August 2005 | Secretary's particulars changed (1 page) |
| 17 August 2005 | Secretary's particulars changed (1 page) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 August 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 27 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 August 2001 | Return made up to 17/08/01; full list of members
|
| 22 August 2001 | Return made up to 17/08/01; full list of members
|
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 1 May 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 1 May 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 12 October 2000 | Ad 17/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 2000 | Ad 17/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | Director resigned (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 4 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | Director resigned (1 page) |
| 4 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 17 August 2000 | Incorporation (12 pages) |
| 17 August 2000 | Incorporation (12 pages) |