Pochin Pdl Limited

Company Name	Pochin Pdl Limited
Company Status	Dissolved
Company Number	02814872
Category	Private Limited Company
Incorporation Date	4 May 1993(30 years, 12 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)
Previous Name	Pipeline Drillers Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Mr David James Hedley
Nationality	British
Status	Closed
Appointed	10 October 2005(12 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 10 September 2013)
Role	Company Director
Correspondence Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Douglas Winton Thomas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2010(17 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	James Lindley Wright
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1994)
Role	Engineer
Correspondence Address	19 East End Walkington Beverley East Yorkshire HU17 8RX

Secretary Name	Lindsay Christina Wright
Nationality	British
Status	Resigned
Appointed	17 May 1993(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1994)
Role	Secretary
Correspondence Address	2 Home Farm Close Saunders Lane Walkington Beverley North Humberside HU17 8TQ

Director Name	Peter Taylor
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(1 year, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 October 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Kirkford Stewarton Ayrshire KA3 5HZ Scotland

Secretary Name	Joyce Marion Stewart
Nationality	British
Status	Resigned
Appointed	04 November 1994(1 year, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 October 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Coll Gardens Dreghorn Ayrshire KA11 4EA Scotland

Director Name	Richard Buck
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 06 November 2007)
Role	Company Director
Correspondence Address	Orchard House 20 Greenway Appleton Warrington WA4 3AD

Director Name	Mr Carl Davies
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Church Road Baschurch Shrewsbury Shropshire SY4 2EE Wales

Director Name	Mr David Robert Ravenscroft Pochin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House New Platt Lane, Cranage Holmes Chapel Cheshire CW4 8HS

Director Name	Nicholas John Pochin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	Lower Hall Farm Sugar Lane Manley Warrington WA6 9HW

Director Name	Mr David Shaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(9 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Secretary Name	Mr Andrew Arthur Waugh
Nationality	British
Status	Resigned
Appointed	25 October 2002(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Midge Hall Drive Bamford Rochdale OL11 4AX

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Shareholders

2 at £1	Pochin's PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
16 May 2013	Application to strike the company off the register (3 pages)
16 May 2013	Application to strike the company off the register (3 pages)
15 February 2013	Full accounts made up to 31 May 2012 (12 pages)
15 February 2013	Full accounts made up to 31 May 2012 (12 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 2 (3 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 2 (3 pages)
13 February 2012	Full accounts made up to 31 May 2011 (14 pages)
13 February 2012	Full accounts made up to 31 May 2011 (14 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2011	Memorandum and Articles of Association (8 pages)
7 March 2011	Memorandum and Articles of Association (8 pages)
10 December 2010	Secretary's details changed for Mr David James Hedley on 30 November 2010 (1 page)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Secretary's details changed for Mr David James Hedley on 30 November 2010 (1 page)
14 October 2010	Full accounts made up to 31 May 2010 (15 pages)
14 October 2010	Full accounts made up to 31 May 2010 (15 pages)
10 August 2010	Appointment of Douglas Winton Thomas as a director (3 pages)
10 August 2010	Appointment of Douglas Winton Thomas as a director (3 pages)
5 August 2010	Full accounts made up to 31 May 2009 (14 pages)
5 August 2010	Full accounts made up to 31 May 2009 (14 pages)
20 July 2010	Termination of appointment of David Pochin as a director (2 pages)
20 July 2010	Termination of appointment of David Pochin as a director (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
28 July 2009	Appointment Terminated Director david shaw (1 page)
28 July 2009	Appointment terminated director david shaw (1 page)
12 January 2009	Full accounts made up to 31 May 2008 (25 pages)
12 January 2009	Full accounts made up to 31 May 2008 (25 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 January 2008	Full accounts made up to 31 May 2007 (15 pages)
15 January 2008	Full accounts made up to 31 May 2007 (15 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Director's particulars changed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
5 April 2007	Full accounts made up to 31 May 2006 (18 pages)
5 April 2007	Full accounts made up to 31 May 2006 (18 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
19 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 (8 pages)
19 December 2006	Return made up to 30/11/06; full list of members (8 pages)
21 June 2006	Company name changed pipeline drillers LIMITED\certificate issued on 21/06/06 (2 pages)
21 June 2006	Company name changed pipeline drillers LIMITED\certificate issued on 21/06/06 (2 pages)
27 March 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 27/03/06 (8 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Return made up to 30/11/05; full list of members (8 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Director resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
25 January 2006	Full accounts made up to 31 May 2005 (19 pages)
25 January 2006	Full accounts made up to 31 May 2005 (19 pages)
11 March 2005	Full accounts made up to 31 May 2004 (16 pages)
11 March 2005	Full accounts made up to 31 May 2004 (16 pages)
5 January 2005	Return made up to 30/11/04; full list of members (8 pages)
5 January 2005	Return made up to 30/11/04; full list of members (8 pages)
28 February 2004	Full accounts made up to 31 May 2003 (18 pages)
28 February 2004	Full accounts made up to 31 May 2003 (18 pages)
19 December 2003	Return made up to 30/11/03; full list of members (8 pages)
19 December 2003	Return made up to 30/11/03; full list of members (8 pages)
3 December 2003	Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page)
3 December 2003	Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page)
1 July 2003	Full accounts made up to 31 October 2002 (21 pages)
1 July 2003	Full accounts made up to 31 October 2002 (21 pages)
18 June 2003	Return made up to 04/05/03; full list of members (8 pages)
18 June 2003	Return made up to 04/05/03; full list of members (8 pages)
31 October 2002	New director appointed (3 pages)
31 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 October 2002	New director appointed (3 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (3 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Registered office changed on 30/10/02 from: 9 rudgate park thorp arch wetherby west yorkshire LS23 7EJ (1 page)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 9 rudgate park thorp arch wetherby west yorkshire LS23 7EJ (1 page)
30 October 2002	New director appointed (3 pages)
30 October 2002	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
23 May 2002	Return made up to 04/05/02; full list of members (6 pages)
23 May 2002	Return made up to 04/05/02; full list of members (6 pages)
18 January 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
18 January 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
10 May 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
10 May 2001	Return made up to 04/05/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
20 April 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
12 May 2000	Return made up to 04/05/00; full list of members (6 pages)
12 May 2000	Return made up to 04/05/00; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
21 April 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
27 May 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
27 May 1999	Return made up to 04/05/99; no change of members (4 pages)
30 May 1998	Return made up to 04/05/98; no change of members (4 pages)
30 May 1998	Return made up to 04/05/98; no change of members (4 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
3 June 1997	Return made up to 04/05/97; full list of members (6 pages)
3 June 1997	Return made up to 04/05/97; full list of members (6 pages)
9 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
9 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
29 May 1996	Return made up to 04/05/96; full list of members (6 pages)
29 May 1996	Return made up to 04/05/96; full list of members (6 pages)
17 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
17 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
22 May 1995	Return made up to 04/05/95; full list of members (6 pages)
22 May 1995	Return made up to 04/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
4 May 1993	Incorporation (14 pages)
4 May 1993	Incorporation (14 pages)

Pochin Pdl Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire