PDZ Mechtronic Limited

Company Name	PDZ Mechtronic Limited
Company Status	Dissolved
Company Number	03524574
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Name	Pdz-Fabrication Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Fenton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Friarstone Cassia Green Marton Winsford Cheshire CW7 2PZ

Director Name	Mr Richard James David Smith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1998(5 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (closed 11 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ysgubor-Y-Llan Bodfari Denbighshire LL16 4DA Wales

Secretary Name	Richard Smith
Nationality	British
Status	Closed
Appointed	16 November 2003(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	Ysgubor Y Llan Bodfari Denbigh Denbighshire LL16 4DA Wales

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Andrew Charles Orridge
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	12 Keysworth Drive Sandford Wareham Dorset BH20 7BD

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Andrew Charles Orridge
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	12 Keysworth Drive Sandford Wareham Dorset BH20 7BD

Secretary Name	Mr Richard James David Smith
Nationality	British
Status	Resigned
Appointed	13 January 1999(10 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 03 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ysgubor-Y-Llan Bodfari Denbighshire LL16 4DA Wales

Secretary Name	Andrew Charles Orridge
Nationality	British
Status	Resigned
Appointed	03 March 2003(4 years, 11 months after company formation)
Appointment Duration	3 months (resigned 02 June 2003)
Role	Company Secretary/Di
Correspondence Address	12 Keysworth Drive Sandford Wareham Dorset BH20 7BD

Location

Registered Address	Langdale House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
28 February 2005	Accounts for a dormant company made up to 30 September 2003 (5 pages)
28 February 2005	Accounts for a dormant company made up to 30 September 2002 (6 pages)
7 July 2004	Return made up to 10/03/04; full list of members (7 pages)
9 December 2003	New secretary appointed (2 pages)
20 June 2003	Secretary resigned;director resigned (1 page)
13 April 2003	Return made up to 10/03/03; full list of members (7 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	Secretary resigned (1 page)
20 February 2003	Accounts for a dormant company made up to 30 September 2001 (5 pages)
15 January 2003	Registered office changed on 15/01/03 from: elizabeth house 1 royal court tatton street knutsford cheshire WA16 6EN (1 page)
7 May 2002	Return made up to 10/03/02; full list of members (7 pages)
21 June 2001	Return made up to 10/03/01; full list of members (7 pages)
8 August 2000	Company name changed pdz-fabrication LIMITED\certificate issued on 09/08/00 (2 pages)
11 May 2000	Return made up to 10/03/00; full list of members (7 pages)
28 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
17 April 1999	Return made up to 10/03/99; full list of members (6 pages)
25 February 1999	Company name changed pdz glassware LIMITED\certificate issued on 26/02/99 (2 pages)
5 February 1999	New secretary appointed (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: folkes worton & wood accountants 158A the parade leamington spa warwickshire CV32 4AE (1 page)
19 January 1999	Secretary resigned (1 page)
2 September 1998	Ad 18/08/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 September 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New secretary appointed;new director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Secretary resigned (1 page)
10 March 1998	Incorporation (12 pages)

PDZ Mechtronic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire