PDS Welding Supplies Limited

Company Name	PDS Welding Supplies Limited
Company Status	Dissolved
Company Number	04552699
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 7 months ago)
Dissolution Date	19 April 2011 (13 years ago)
Previous Name	PDS Marketing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Davina Strutt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Minster Close Dukinfield Cheshire SK16 5RU

Director Name	Paul Strutt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Minster Close Dukinfield Cheshire SK16 5RU

Secretary Name	Davina Strutt
Nationality	British
Status	Closed
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Minster Close Dukinfield Cheshire SK16 5RU

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	51 Oldham Road Ashton-Under-Lyne Tameside OL6 7DF
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,588
Cash	£1,682
Current Liabilities	£117,381

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	Final Gazette dissolved following liquidation (1 page)
19 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 December 2010	Liquidators statement of receipts and payments to 19 November 2010 (5 pages)
3 December 2010	Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
24 November 2009	Statement of affairs with form 4.19 (8 pages)
24 November 2009	Appointment of a voluntary liquidator (1 page)
24 November 2009	Statement of affairs with form 4.19 (8 pages)
24 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 November 2009	Appointment of a voluntary liquidator (1 page)
24 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-20 (1 page)
11 November 2009	Registered office address changed from 22 Silverthorne Close Stalybridge Cheshire SK15 2DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 22 Silverthorne Close Stalybridge Cheshire SK15 2DQ on 11 November 2009 (1 page)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008	Return made up to 03/10/08; full list of members (4 pages)
1 December 2008	Return made up to 03/10/08; full list of members (4 pages)
4 July 2008	Capitals not rolled up (2 pages)
4 July 2008	Capitals not rolled up (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 November 2007	Return made up to 03/10/07; full list of members (7 pages)
26 November 2007	Return made up to 03/10/07; full list of members (7 pages)
30 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 November 2006	Nc inc already adjusted 10/11/06 (2 pages)
30 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2006	Ad 10/11/06--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 November 2006	Ad 10/11/06--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
30 November 2006	Nc inc already adjusted 10/11/06 (2 pages)
2 November 2006	Particulars of mortgage/charge (5 pages)
2 November 2006	Particulars of mortgage/charge (5 pages)
18 October 2006	Return made up to 03/10/06; full list of members (7 pages)
18 October 2006	Return made up to 03/10/06; full list of members (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 December 2005	Company name changed pds marketing LIMITED\certificate issued on 12/12/05 (2 pages)
12 December 2005	Company name changed pds marketing LIMITED\certificate issued on 12/12/05 (2 pages)
8 December 2005	Return made up to 03/10/05; full list of members (7 pages)
8 December 2005	Return made up to 03/10/05; full list of members (7 pages)
11 November 2004	Return made up to 03/10/04; full list of members (7 pages)
11 November 2004	Return made up to 03/10/04; full list of members (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 October 2003	Return made up to 03/10/03; full list of members (7 pages)
27 October 2003	Return made up to 03/10/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Ad 03/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 October 2002	Ad 03/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 October 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
22 October 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
9 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	Incorporation (16 pages)
3 October 2002	Incorporation (16 pages)

PDS Welding Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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