PDS Specialist Services & Project Management Services Limited

Company Name	PDS Specialist Services & Project Management Services Limited
Company Status	Dissolved
Company Number	04873717
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Vernon Baron
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2003(6 days after company formation)
Appointment Duration	2 years, 10 months (closed 18 July 2006)
Role	Retired
Correspondence Address	3 Holroyd Court Bispham Blackpool FY2 9JH

Secretary Name	Nicholas Baron-Morgan
Nationality	British
Status	Closed
Appointed	27 August 2003(6 days after company formation)
Appointment Duration	2 years, 10 months (closed 18 July 2006)
Role	Company Director
Correspondence Address	Peel House 30 The Downs Altrincham Cheshire WA14 2PX

Director Name	Paul James Neville Edwards
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2005)
Role	Building Surveyor
Correspondence Address	34 Haycock Close Stalybridge Stockport Cheshire SK15 2UD

Director Name	Frederick Marsden
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 26 May 2005)
Role	Co Director
Correspondence Address	6 Bylands Fold Dukinfield Cheshire SK16 5BH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Registered Address	18 Church Street Ashton Under Lyne Lancashire OL6 6XE
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

18 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
21 February 2006	Application for striking-off (1 page)
15 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 December 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Return made up to 21/08/05; full list of members (3 pages)
11 July 2005	Director resigned (1 page)
21 June 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Secretary's particulars changed (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 October 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	Secretary resigned (1 page)
21 August 2003	Incorporation (6 pages)

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