| Company Name | Pd Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03055439 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1995(28 years, 11 months ago) |
| Dissolution Date | 16 March 1999 (25 years, 1 month ago) |
| Previous Name | Poultry Direct (Smithfield) Limited |
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 | Neil Burns |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | Vetch Cottage Lovel Road Winkfield Windsor Berkshire SL4 2EU |
| Secretary Name | Katherine Mary Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 8b Holmdale Road West Hampstead London NW6 1BP |
| Director Name | Philip William Donat Korn |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 4 Brafferton Road Croydon CR0 1AD |
| Director Name | Mr Brian John Impey |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 May 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lorien Gardens South Woodham Ferrers Chelmsford Essex CM3 7AQ |
| Director Name | Kenneth Alan Tointon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Highlands Road Basildon Essex SS13 2HX |
| Secretary Name | Kenneth Alan Tointon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Highlands Road Basildon Essex SS13 2HX |
Location
| Registered Address | 234 Southchurch Road Southend On Sea SS1 2LS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 1997 | New director appointed (2 pages) |
| 21 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 25 November 1996 | Company name changed poultry direct (smithfield) limi ted\certificate issued on 26/11/96 (2 pages) |
| 19 November 1996 | Return made up to 11/05/96; full list of members (9 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 26 October 1996 | New secretary appointed (2 pages) |
| 26 October 1996 | Director resigned (1 page) |
| 26 October 1996 | Secretary resigned;director resigned (1 page) |
| 10 October 1996 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
| 10 October 1996 | Resolutions
|
| 11 May 1995 | Incorporation (28 pages) |