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P.D.G. CORPORATE DESIGN LIMITED

Learn more about P.D.G. CORPORATE DESIGN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSMOOR HOUSE, LAWRENCE ROAD, LONDON, N15 4EP

P.D.G. CORPORATE DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00183959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.08.24
dissolution date: 2015.02.24
last member list: 2003.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.02.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.30
documents available: 1

List of company documents:

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Find out more information about P.D.G. CORPORATE DESIGN LIMITED. Our website makes it possible to view other available documents related to P.D.G. CORPORATE DESIGN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.11
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.11.20
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
Form type: 225
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, 2 CAVENDISH SQUARE, LONDON, W1M 0BF
Form type: 287
Date: 2002.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
Form type: 225
Date: 2001.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/98 FROM:, 79 MOUNT STREET, LONDON, W1 5HJ
Form type: 287
Date: 1998.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/92
Form type: 363(287)
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BAIRDTEX LIMITED, CERTIFICATE ISSUED ON 27/01/92
Form type: CERTNM
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.09

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Company directors and board members:

PATRICIA MARY ALSOP (dissolve)
Secretary, 2002.04.30 - 2015.02.24
32 NICOSIA ROAD , LONDON
SW18 3RN
PAUL CHRISTOPHER ALLEN (dissolve)
Director, EXECUTIVE DIRECTOR, 2003.01.10 - 2015.02.24
WESCOTT, 8 BEACON RISE , SEVENOAKS
TN13 2NJ, KENT
PATRICIA MARY ALSOP (dissolve)
Director, SOLICITOR, 1991.12.31 - 2015.02.24
32 NICOSIA ROAD , LONDON
SW18 3RN
STEPHEN JOHN ROBERTS (dissolve)
Director, 2002.03.27 - 2015.02.24
11 WARDEN COURT CUCKFIELD , HAYWARDS HEATH
RH17 5DN, WEST SUSSEX
ALLAN CHADWICK (dissolve)
Secretary, 1991.01.30 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
ANDREW MARK FABIAN (dissolve)
Secretary, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
RUSSELL FINCH (dissolve)
Secretary, ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
JONATHAN KEMPSTER (dissolve)
Secretary, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
ALLAN CHADWICK (dissolve)
Director, ACCOUNTANT, 1991.01.30 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
GORDON DOBSON (dissolve)
Director, 1991.01.30 - 1991.12.31
10 MIDDLETON DRIVE BARROWFORD , NELSON
BB9 6BA, LANCASHIRE
ANDREW MARK FABIAN (dissolve)
Director, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
RUSSELL FINCH (dissolve)
Director, ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
JONATHAN KEMPSTER (dissolve)
Director, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
WILLIAM REID (dissolve)
Director, EXECUTIVE CHAIRMAN, 2003.01.10 - 2003.04.03
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX

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Information about the Private Limited Company P.D.G. CORPORATE DESIGN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data