PDZ Limited

Company Name	PDZ Limited
Directors	Michael Fenton and Richard James David Smith
Company Status	Dissolved
Company Number	03524828
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Fenton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
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	Current
Appointed	18 August 1998(5 months, 1 week after company formation)
Appointment Duration	25 years, 8 months
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	Current
Appointed	03 June 2003(5 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
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	Company Director
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	Company Director
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 (resigned 06 February 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	06 February 2003(4 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 June 2003)
Role	Company Director
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	-£180,234
Current Liabilities	£856,538

Accounts

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

Filing History

30 October 2007	Dissolved (1 page)
30 July 2007	Completion of winding up (1 page)
27 October 2005	Order of court to wind up (1 page)
11 February 2005	Full accounts made up to 30 September 2003 (16 pages)
10 February 2005	Full accounts made up to 30 September 2002 (15 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Return made up to 10/03/04; full list of members (8 pages)
3 February 2004	Particulars of mortgage/charge (9 pages)
20 June 2003	Secretary resigned;director resigned (1 page)
13 April 2003	Return made up to 10/03/03; full list of members (8 pages)
14 February 2003	Accounts for a small company made up to 30 September 2001 (6 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 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)
8 October 2002	Particulars of mortgage/charge (4 pages)
7 May 2002	Return made up to 10/03/02; full list of members (8 pages)
5 November 2001	Full accounts made up to 30 September 2000 (12 pages)
21 June 2001	Return made up to 10/03/01; full list of members (8 pages)
2 November 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 May 2000	Return made up to 10/03/00; full list of members (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
17 April 1999	Return made up to 10/03/99; full list of members (6 pages)
5 February 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
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)
29 September 1998	Ad 18/08/98--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
2 September 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
26 August 1998	Ad 18/08/98--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 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 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire