P.D.Q. Designs Limited

Company Name	P.D.Q. Designs Limited
Company Status	Dissolved
Company Number	02731775
Category	Private Limited Company
Incorporation Date	16 July 1992(31 years, 9 months ago)
Dissolution Date	10 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Philip David Quinn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1992(same day as company formation)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	Ramwells Farm Edge Lane Turton Bolton BL7 0NJ

Secretary Name	Rita Quinn
Nationality	British
Status	Closed
Appointed	16 July 1992(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ramwells Farm Edge Lane Turton Bolton BL7 0NJ

Director Name	Rita Quinn
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1993(1 year after company formation)
Appointment Duration	21 years, 6 months (closed 10 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ramwells Farm Edge Lane Turton Bolton BL7 0NJ

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	140 Lee Lane Horwich Bolton Lancashire BL6 7AF
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Philip David Quinn 50.00% Ordinary
1 at £1	Rita Quinn 50.00% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£1,976
Current Liabilities	£63,844

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 January 2015	Final Gazette dissolved following liquidation (1 page)
10 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2015	Final Gazette dissolved following liquidation (1 page)
10 October 2014	Completion of winding up (1 page)
10 October 2014	Completion of winding up (1 page)
15 February 2012	Order of court to wind up (2 pages)
15 February 2012	Order of court to wind up (2 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 2 (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 2 (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 2 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 September 2010	Director's details changed for Rita Quinn on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Rita Quinn on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Philip David Quinn on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Philip David Quinn on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Rita Quinn on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Philip David Quinn on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 September 2008	Return made up to 01/09/08; full list of members (4 pages)
16 September 2008	Return made up to 01/09/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 September 2007	Return made up to 01/09/07; full list of members (2 pages)
12 September 2007	Return made up to 01/09/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
29 April 2007	Registered office changed on 29/04/07 from: ramwells farm edge lane turton bolton BL7 0NJ (1 page)
29 April 2007	Registered office changed on 29/04/07 from: ramwells farm edge lane turton bolton BL7 0NJ (1 page)
3 April 2007	Return made up to 01/09/06; full list of members (2 pages)
3 April 2007	Return made up to 01/09/06; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 May 2006	Return made up to 01/09/05; full list of members (7 pages)
23 May 2006	Return made up to 01/09/05; full list of members (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 February 2005	Return made up to 01/09/04; full list of members (7 pages)
2 February 2005	Return made up to 01/09/04; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 February 2004	Return made up to 01/09/03; full list of members (7 pages)
13 February 2004	Return made up to 01/09/03; full list of members (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
9 March 2003	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/03/03 (7 pages)
9 March 2003	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/03/03 (7 pages)
4 March 2003	Compulsory strike-off action has been discontinued (1 page)
4 March 2003	Compulsory strike-off action has been discontinued (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 9 wrenswood drive worsley manchester M28 3QS (1 page)
28 February 2003	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2003	Registered office changed on 28/02/03 from: 9 wrenswood drive worsley manchester M28 3QS (1 page)
28 February 2003	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2003	Total exemption small company accounts made up to 31 July 2001 (4 pages)
28 February 2003	Total exemption small company accounts made up to 31 July 2001 (4 pages)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
1 February 2001	(5 pages)
1 February 2001	(5 pages)
1 February 2001	(6 pages)
1 February 2001	(6 pages)
17 November 2000	Return made up to 01/09/00; full list of members (6 pages)
17 November 2000	Return made up to 01/09/00; full list of members (6 pages)
2 February 2000	(6 pages)
2 February 2000	(6 pages)
7 December 1999	Return made up to 01/09/99; full list of members (6 pages)
7 December 1999	Return made up to 01/09/99; full list of members (6 pages)
17 February 1999	(5 pages)
17 February 1999	(5 pages)
26 January 1999	Return made up to 01/09/98; no change of members (4 pages)
26 January 1999	Return made up to 01/09/98; no change of members (4 pages)
23 June 1997	(8 pages)
23 June 1997	(8 pages)
13 June 1997	Amended accounts made up to 31 July 1995 (7 pages)
13 June 1997	Amended accounts made up to 31 July 1995 (7 pages)
27 March 1997	Return made up to 01/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1997	Registered office changed on 27/03/97 from: 63 hopefold drive worsley manchester M28 3PW (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 63 hopefold drive worsley manchester M28 3PW (1 page)
27 March 1997	Return made up to 01/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1996	(1 page)
21 June 1996	(1 page)
19 September 1995	Return made up to 01/09/95; no change of members (4 pages)
19 September 1995	Return made up to 01/09/95; no change of members (4 pages)
9 August 1995	(5 pages)
9 August 1995	(5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

P.D.Q. Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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