| Company Name | PDH System Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08313592 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2012(11 years, 5 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Frances Maria Haynes |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Worthing Road Basildon SS15 6JU |
| Director Name | Mr Peter David Haynes |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Worthing Road Basildon SS15 6JU |
Location
| Registered Address | 1210 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £106,698 |
| Net Worth | £1,334 |
| Cash | £19,427 |
| Current Liabilities | £37,628 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2018 | Voluntary strike-off action has been suspended (1 page) |
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2018 | Application to strike the company off the register (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 28 March 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 28 March 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 6 March 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 6 March 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 30 November 2012 | Incorporation (37 pages) |
| 30 November 2012 | Incorporation (37 pages) |