Promotion And Display Technology Limited

Company Name	Promotion And Display Technology Limited
Company Status	Dissolved
Company Number	02273881
Category	Private Limited Company
Incorporation Date	4 July 1988(35 years, 10 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Name	Haventhrow Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	David Holder
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1991(3 years after company formation)
Appointment Duration	22 years, 7 months (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 New Hall Road Salford Lancashire M7 4EL

Director Name	Alex Pfeffer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(19 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 04 February 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	9 Holden Road Salford Lancashire M7 4NL

Secretary Name	Alex Pfeffer
Nationality	British
Status	Closed
Appointed	03 March 2008(19 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 04 February 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	9 Holden Road Salford Lancashire M7 4NL

Secretary Name	David Holder
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 years after company formation)
Appointment Duration	16 years, 8 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 New Hall Road Salford Lancashire M7 4EL

Director Name	Max Marcus Mechlowitz
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(3 years after company formation)
Appointment Duration	16 years, 7 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Singleton Close Salford Lancashire M7 4NF

Contact

Website	pdtuk.com
Email address	[email protected]
Telephone	0161 2201777
Telephone region	Manchester

Location

Registered Address	The Tube Business Centre 86 North Street Manchester M8 8RA
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

2.1k at £1	David Holder 50.99% Ordinary A
1.4k at £1	Alex Pfeffer 35.01% Ordinary B
567 at £1	Kar (Uk) 14.00% Ordinary B

Financials

Year	2014
Net Worth	-£249,452
Cash	£30,962
Current Liabilities	£336,623

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 4,050 (6 pages)
2 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 4,050 (6 pages)
2 August 2012	Registered office address changed from Salbec House Winders Way Salford M6 6AR on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Salbec House Winders Way Salford M6 6AR on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Salbec House Winders Way Salford M6 6AR on 2 August 2012 (1 page)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 August 2010	Director's details changed for David Holder on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Alex Pfeffer on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for David Holder on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Alex Pfeffer on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for David Holder on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Alex Pfeffer on 1 October 2009 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 July 2009	Return made up to 24/06/09; full list of members (4 pages)
23 July 2009	Return made up to 24/06/09; full list of members (4 pages)
6 March 2009	Return made up to 24/06/08; full list of members (5 pages)
6 March 2009	Return made up to 24/06/08; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (20 pages)
25 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 March 2008	Director and secretary appointed alex pfeffer (2 pages)
13 March 2008	Appointment terminated director max mechlowitz (1 page)
13 March 2008	Ad 03/03/08 gbp si 2890@1=2890 gbp ic 1160/4050 (2 pages)
13 March 2008	Appointment Terminated Secretary david holder (1 page)
13 March 2008	Appointment Terminated Director max mechlowitz (1 page)
13 March 2008	Appointment terminated secretary david holder (1 page)
13 March 2008	Director and secretary appointed alex pfeffer (2 pages)
13 March 2008	Ad 03/03/08\gbp si 2890@1=2890\gbp ic 1160/4050\ (2 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 August 2007	Return made up to 24/06/07; full list of members (3 pages)
10 August 2007	Return made up to 24/06/07; full list of members (3 pages)
25 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2007	Particulars of mortgage/charge (5 pages)
20 February 2007	Particulars of mortgage/charge (5 pages)
27 January 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
27 January 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
11 July 2006	Return made up to 24/06/06; full list of members 363(287) ‐ Registered office changed on 11/07/06 (7 pages)
11 July 2006	Return made up to 24/06/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 July 2005	Return made up to 24/06/05; full list of members (7 pages)
5 July 2005	Return made up to 24/06/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 October 2004	Registered office changed on 13/10/04 from: 9TH floor 8 exchange quay salford lancashire M5 3EJ (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 9TH floor 8 exchange quay salford lancashire M5 3EJ (1 page)
2 July 2004	Return made up to 24/06/04; full list of members (7 pages)
2 July 2004	Return made up to 24/06/04; full list of members (7 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 June 2003	Return made up to 24/06/03; full list of members (7 pages)
30 June 2003	Return made up to 24/06/03; full list of members (7 pages)
8 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
8 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
28 June 2002	Return made up to 24/06/02; full list of members (7 pages)
28 June 2002	Return made up to 24/06/02; full list of members (7 pages)
5 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
5 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
8 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
8 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
23 August 2001	Return made up to 24/06/01; full list of members (6 pages)
23 August 2001	Return made up to 24/06/01; full list of members (6 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
12 June 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
28 February 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
5 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
2 August 2000	Return made up to 24/06/00; full list of members (6 pages)
2 August 2000	Return made up to 24/06/00; full list of members (6 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 August 1999	Return made up to 24/06/99; full list of members (6 pages)
19 August 1999	Return made up to 24/06/99; full list of members (6 pages)
9 April 1999	Registered office changed on 09/04/99 from: 1ST floor grosvenor house agecroft road pendlebury manchester M27 8UW (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 1ST floor grosvenor house agecroft road pendlebury manchester M27 8UW (1 page)
11 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
25 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
8 July 1998	Return made up to 24/06/98; no change of members (4 pages)
8 July 1998	Return made up to 24/06/98; no change of members (4 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (5 pages)
29 April 1998	Particulars of mortgage/charge (5 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
16 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
16 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
2 December 1997	Registered office changed on 02/12/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
26 June 1997	Return made up to 24/06/97; no change of members (4 pages)
26 June 1997	Return made up to 24/06/97; no change of members (4 pages)
28 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
25 March 1997	Return made up to 24/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1997	Return made up to 24/06/96; full list of members (6 pages)
18 March 1997	Accounts for a small company made up to 31 March 1995 (7 pages)
18 March 1997	Accounts for a small company made up to 31 March 1995 (7 pages)
10 December 1996	Compulsory strike-off action has been discontinued (1 page)
10 December 1996	Compulsory strike-off action has been discontinued (1 page)
10 December 1996	First Gazette notice for compulsory strike-off (1 page)
10 December 1996	First Gazette notice for compulsory strike-off (1 page)
20 July 1995	Secretary's particulars changed (2 pages)
20 July 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 July 1995	Secretary's particulars changed (2 pages)
20 July 1995	Return made up to 08/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
19 July 1994	Return made up to 24/06/94; full list of members (5 pages)
19 July 1994	Return made up to 24/06/94; full list of members (5 pages)
2 November 1992	Return made up to 04/07/92; full list of members (5 pages)
2 November 1992	Return made up to 04/07/92; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
9 October 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
9 October 1992	Ad 11/11/90--------- Â£ si 480@1=480 Â£ ic 682/1162 (2 pages)
9 October 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
9 October 1992	Ad 11/11/90--------- Â£ si 480@1=480 Â£ ic 682/1162 (2 pages)
20 August 1991	Return made up to 17/01/90; full list of members (6 pages)
20 August 1991	Return made up to 17/01/90; full list of members (6 pages)
8 February 1989	Conve (1 page)
8 February 1989	Resolutions SRES13 ‐ Special resolution (2 pages)
8 February 1989	Resolutions SRES13 ‐ Special resolution (2 pages)
8 February 1989	Wd 18/01/89 ad 12/01/89--------- £ si 680@1=680 £ ic 2/682 (2 pages)
8 February 1989	Conve (1 page)
8 February 1989	Wd 18/01/89 ad 12/01/89--------- Â£ si 680@1=680 Â£ ic 2/682 (2 pages)
2 September 1988	Â£ nc 1000/20000 (1 page)
2 September 1988	£ nc 1000/20000 (1 page)
12 August 1988	Company name changed haventhrow LIMITED\certificate issued on 15/08/88 (2 pages)
12 August 1988	Company name changed haventhrow LIMITED\certificate issued on 15/08/88 (2 pages)
10 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 July 1988	Incorporation (10 pages)
4 July 1988	Incorporation (10 pages)

Promotion And Display Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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