PDM (Holdings) Limited

Company Name	PDM (Holdings) Limited
Company Status	Dissolved
Company Number	03067351
Category	Private Limited Company
Incorporation Date	12 June 1995(28 years, 10 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Pamela Shirley Murray
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1995(1 week, 2 days after company formation)
Appointment Duration	19 years, 8 months (closed 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Tyrone Road Thorpe Bay Essex SS1 3HB

Director Name	Mr Patrick David Murray
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1995(1 week, 2 days after company formation)
Appointment Duration	19 years, 8 months (closed 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Tyrone Road Thorpe Bay Essex SS1 3HB

Secretary Name	Pamela Shirley Murray
Nationality	British
Status	Closed
Appointed	21 June 1995(1 week, 2 days after company formation)
Appointment Duration	19 years, 8 months (closed 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Tyrone Road Thorpe Bay Essex SS1 3HB

Director Name	Mr Michael John Ventham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(10 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 10 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 St Stephens Road Cold Norton Essex CM3 6JE

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	pdmholdings.com/pdm/
Email address	[email protected]

Location

Registered Address	Unit 22a West Station Yard Spital Road Maldon Essex CM9 6TS
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon

Shareholders

1 at £1	Pamela Shirley Murray 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2015	Voluntary strike-off action has been suspended (1 page)
21 January 2015	Voluntary strike-off action has been suspended (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
17 November 2014	Application to strike the company off the register (3 pages)
17 November 2014	Application to strike the company off the register (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
27 June 2013	Statement of capital on 27 June 2013 GBP 1 (4 pages)
27 June 2013	Statement of capital on 27 June 2013 GBP 1 (4 pages)
25 June 2013	Director's details changed for Mr Michael John Ventham on 25 June 2013 (2 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Director's details changed for Mr Michael John Ventham on 25 June 2013 (2 pages)
20 June 2013	Solvency statement dated 29/04/13 (1 page)
20 June 2013	Statement by directors (1 page)
20 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2013	Solvency statement dated 29/04/13 (1 page)
20 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2013	Statement by directors (1 page)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 June 2010	Director's details changed for Mr Patrick David Murray on 11 June 2010 (2 pages)
15 June 2010	Director's details changed for Pamela Shirley Murray on 11 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Patrick David Murray on 11 June 2010 (2 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Pamela Shirley Murray on 11 June 2010 (2 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 July 2009	Return made up to 12/06/09; full list of members (4 pages)
6 July 2009	Return made up to 12/06/09; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 July 2008	Director and secretary's change of particulars / pamela murray / 30/11/2007 (1 page)
2 July 2008	Director's change of particulars / patrick murray / 30/11/2007 (1 page)
2 July 2008	Director's change of particulars / patrick murray / 30/11/2007 (1 page)
2 July 2008	Director and secretary's change of particulars / pamela murray / 30/11/2007 (1 page)
2 July 2008	Return made up to 12/06/08; full list of members (4 pages)
2 July 2008	Return made up to 12/06/08; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 June 2007	Return made up to 12/06/07; full list of members (2 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 12/06/07; full list of members (2 pages)
14 June 2007	Director's particulars changed (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 23 west street rochford essex SS4 1BE (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 23 west street rochford essex SS4 1BE (1 page)
7 July 2006	Return made up to 12/06/06; full list of members (3 pages)
7 July 2006	Return made up to 12/06/06; full list of members (3 pages)
28 February 2006	New director appointed (3 pages)
28 February 2006	New director appointed (3 pages)
27 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2005	Return made up to 12/06/05; full list of members (2 pages)
13 June 2005	Return made up to 12/06/05; full list of members (2 pages)
6 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 June 2003	Return made up to 12/06/03; full list of members (7 pages)
18 June 2003	Return made up to 12/06/03; full list of members (7 pages)
4 July 2002	Return made up to 12/06/02; full list of members (7 pages)
4 July 2002	Return made up to 12/06/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 August 2001	Registered office changed on 06/08/01 from: millhouse 32/38 east st rochford essex SS4 1DB (1 page)
6 August 2001	Registered office changed on 06/08/01 from: millhouse 32/38 east st rochford essex SS4 1DB (1 page)
15 June 2001	Return made up to 12/06/01; full list of members (6 pages)
15 June 2001	Return made up to 12/06/01; full list of members (6 pages)
6 March 2001	(6 pages)
6 March 2001	(6 pages)
4 September 2000	(6 pages)
4 September 2000	(6 pages)
16 June 2000	Return made up to 12/06/00; full list of members (6 pages)
16 June 2000	Return made up to 12/06/00; full list of members (6 pages)
13 July 1999	Return made up to 12/06/99; full list of members (6 pages)
13 July 1999	Return made up to 12/06/99; full list of members (6 pages)
2 July 1999	(5 pages)
2 July 1999	(5 pages)
1 October 1998	(6 pages)
1 October 1998	(6 pages)
21 July 1998	Return made up to 12/06/98; no change of members (5 pages)
21 July 1998	Return made up to 12/06/98; no change of members (5 pages)
20 July 1997	Return made up to 12/06/97; no change of members (4 pages)
20 July 1997	Return made up to 12/06/97; no change of members (4 pages)
21 May 1997	(7 pages)
21 May 1997	(7 pages)
18 August 1996	Return made up to 12/06/96; full list of members (6 pages)
18 August 1996	Return made up to 12/06/96; full list of members (6 pages)
15 May 1996	(7 pages)
15 May 1996	(7 pages)
15 March 1996	Ad 31/12/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
15 March 1996	Ad 31/12/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
14 February 1996	Ad 22/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 February 1996	Ad 22/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 1996	Accounting reference date notified as 31/12 (1 page)
22 January 1996	Accounting reference date notified as 31/12 (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	New director appointed (2 pages)

PDM (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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