PCD UK Ltd

Company Name	PCD UK Ltd
Company Status	Dissolved
Company Number	02381030
Category	Private Limited Company
Incorporation Date	8 May 1989(35 years ago)
Dissolution Date	22 October 2002 (21 years, 6 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	Hans Byfeldt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Danish
Status	Closed
Appointed	01 July 1999(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 22 October 2002)
Role	Vice President
Correspondence Address	Skjoldhoj Alle 12a 2920 Charlottenlund Denmark

Director Name	Wolfgang Gopfert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	German
Status	Closed
Appointed	01 July 1999(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 22 October 2002)
Role	Sales Adminstrator
Correspondence Address	Orchideenweg 24 D-51143 Koln Germany

Director Name	Marianne Wiinholt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 July 1999(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 22 October 2002)
Role	Manager Account & Tax
Correspondence Address	Kratmosevej 10b 2950 Vedbaek Denmark

Director Name	John Martin Webster
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 October 2002)
Role	Country Manager
Correspondence Address	33 Dorchester Park Sandymoor Runcorn Cheshire WA7 1QA

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Closed
Appointed	01 July 1999(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 22 October 2002)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Dr Herwig Benatzky
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Pcd Polymere Ges M B H Danubia Strasse 21-25 Pob 4 A-2323 Schwechat Mannsworth Foreign

Director Name	Mr Hans Gradl
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Director Of Pcd Polymere Ges M B H
Correspondence Address	Pcd St Peter Strasse 25 A-4021 Linz Foreign

Director Name	Dr Klaus Regensburger
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	46 Traps Lane New Malden Surrey KT3 4SA

Director Name	Mr Asmund Thorud
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Boulevard Du Souverain 328 Augerdhem Brussels 1160 Belgium Foreign

Secretary Name	Dr Klaus Regensburger
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	46 Traps Lane New Malden Surrey KT3 4SA

Secretary Name	Mr Asmund Thorud
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1993(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Boulevard Du Souverain 328 Augerdhem Brussels 1160 Belgium Foreign

Director Name	Yil Yorgan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1993(4 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 May 1994)
Role	Diplom Engineer
Correspondence Address	Pcd Polymere Ges Mbs St Peter Strasse 25 A-4021 Linz A4021

Director Name	Dr Friedrich Khobel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 January 1995(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1997)
Role	Head Of Finance Dept
Correspondence Address	Hermesstrasse 185 A-1130 Vienna A1130

Director Name	Johannes Fischer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Bakkevej 11e Birkerod 3460 Denmark Foreign

Director Name	Hubert Puchner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 June 1997(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1999)
Role	Managing Director
Correspondence Address	Skodsborg Strandvej 146 St Skodsborg 2942 Denmark Foreign

Director Name	David Carter
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 March 2000)
Role	Managing Director
Correspondence Address	55 Heynes Green Maidenhead Berkshire SL6 3NA

Location

Registered Address	Borealis House Water Lane Wilmslow Cheshire SK9 5AR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£111,222

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
23 May 2002	Application for striking-off (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
13 June 2001	Return made up to 08/05/01; full list of members (6 pages)
24 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
20 September 2000	Full accounts made up to 31 December 1999 (17 pages)
9 June 2000	Return made up to 08/05/00; full list of members (6 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Full accounts made up to 31 December 1998 (17 pages)
4 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/99 (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
30 July 1999	Return made up to 08/05/99; full list of members (6 pages)
19 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 July 1999	Director's particulars changed (1 page)
19 July 1999	Director's particulars changed (1 page)
13 March 1999	Registered office changed on 13/03/99 from: ground floor office bartree house 460 palatine road northenden manchester M22 4DJ (1 page)
26 August 1998	New director appointed (2 pages)
4 August 1998	Return made up to 08/05/98; no change of members (4 pages)
15 April 1998	Full accounts made up to 31 December 1997 (15 pages)
1 September 1997	Return made up to 08/05/97; no change of members (4 pages)
23 May 1997	Full accounts made up to 31 December 1996 (17 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1996	Full accounts made up to 31 December 1995 (14 pages)
26 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Full accounts made up to 31 December 1994 (14 pages)
4 May 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)

PCD UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire