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THE PDI GROUP LIMITED

Learn more about THE PDI GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 BOSTON ROAD, GORSE HILL, LEICESTER, LE4 1AW

THE PDI GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00582432
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.16
dissolution date: 1997.07.15
last member list: 1994.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company THE PDI GROUP LIMITED was a Private Limited Company, registration number 00582432, established in United Kingdom on the 16. April 1957. The company was dissolved. The company was in business for 59 years and 7 months. The company used to be located at 107 BOSTON ROAD, GORSE HILL, LEICESTER, LE4 1AW. Business of the company THE PDI GROUP LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.07.15. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1996.03.09. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.09
documents available: 1

Mortgages:

HAMBROS BANK LIMITED
DEBENTURE - Outstanding on 1991.11.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.07.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.03.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 09/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
AD 30/11/93---------, PREMIUM, £ SI 353808@.01=3538, £ IC 516760/520298
Form type: 88(2)R
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
S-DIV, 30/11/93
Form type: 122
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
AD 02/11/93---------, PREMIUM, £ SI 71214@.01=712, £ IC 516048/516760
Form type: 88(2)R
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SUB/DIV 30/11/93
Form type: SRES13
Date: 1993.12.22
Child documents:
Document type: ANNOTATION
Date: 1993.12.22
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
£ IC 362205/260739, 13/12/91, £ SR [email protected]=101466
Form type: 169
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
£ IC 260739/179815, 23/12/91, £ SR [email protected]=80924
Form type: 169
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
80924 £1 20/12/91
Form type: SRES09
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/92 FROM:, THE GRANGE, HIGHFIELD DRIVE, WIGSTON, LEICESTER LE9 5GT
Form type: 287
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
101466 SHS/£173506.86 12/12/91
Form type: SRES09
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
ALT MEM 26/11/91
Form type: SRES13
Date: 1992.01.03
Child documents:
Document type: ANNOTATION
Date: 1992.01.03
Form type: SRES01
Document description: ADOPT MEM AND ARTS 26/11/91
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/91
Form type: ORES10
Date: 1992.01.03
Child documents:
Document type: ANNOTATION
Date: 1992.01.03
Form type: ORES04
Document description: £ NC 500000/2075550
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, P.D. DESIGN COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 20/12/91
Form type: CERTNM
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/07/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
AD 26/01/90---------, PREMIUM, £ SI [email protected]=13920, £ IC 348285/362205
Form type: 88(2)R
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.09.27

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Company directors and board members:

MICHAEL LEONARD FENTEM (dissolve)
Secretary, 1992.08.13 - 1997.07.15
5 ASH GROVE , BOTTESFORD
NG13 OFR, LEICESTERSHIRE
MICHAEL LEONARD FENTEM (dissolve)
Director, FINANCE DIRECTOR, 1993.08.05 - 1997.07.15
5 ASH GROVE , BOTTESFORD
NG13 OFR, LEICESTERSHIRE
STEPHEN JOSEPH QUINN (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.13 - 1997.07.15
29 ST MICHAELS WAY STEEPLE CLAYDON , BUCKINGHAM
MK18 2QD
JOHN PETER STEVENSON (dissolve)
Director, 1994.03.10 - 1997.07.15
CROFT FARM STONEGATE , WHIXLEY
YO5 8AS, YORKSHIRE
MALCOLM TEBBATT (dissolve)
Secretary, 1992.03.09 - 1992.08.13
21 DAUPHNE CLOSE COLVILLE , LEICESTER
LE67 4QQ
ANDREW SIMPSON BAGLEY (dissolve)
Director, GROUP SALES & MARKETING DIRECTOR, 1992.12.01 - 1993.05.25
140 ULVERSCROFT LANE NEWTOWN LINFORD , LEICESTER
LE6 0AJ, LEICESTERSHIRE
ANDREW SIMPSON BAGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.09 - 1992.08.13
140 ULVERSCROFT LANE NEWTOWN LINFORD , LEICESTER
LE6 0AJ, LEICESTERSHIRE
MICHAEL DOLMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.09 - 1994.02.22
CAUDLE HOUSE WELHAM ROAD , THORPE LANGTON
LE16 7TU, LEICESTERSHIRE
WILLIAM RALPH EVERARD (dissolve)
Director, CHAIRMAN, 1992.03.09 - 1992.06.26
14 GLENFIELD FRITH DRIVE GLENFIELD , LEICESTER
LE3 8PQ, LEICESTERSHIRE
ANTHONY WALTER HUBBARD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.09 - 1992.08.13
245 STATION ROAD , ROTHLEY
LE7 7LD, LEICESTERSHIRE
PAUL MCWILLIAM (dissolve)
Director, GROUP SALES & PROJECTS DIR., 1993.08.05 - 1994.01.31
PHOEONIX COTTAGE MAIN STREET , GADDESBY
LE7 4WG
IAN KEITH PAYNE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.09 - 1992.08.13
2 AND 4 HALL LANE SOUTH LUFFENHAM , OAKHAM
LE15 8NW, RUTLAND
KEVIN VINCENT RYAN (dissolve)
Director, COMPANY DIRECTOR, 1993.08.05 - 1994.02.22
FLAT 12 111 FORDWYCH ROAD , LONDON
NW2
BRIAN EVERITT SEARSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.09 - 1992.08.13
BROOK HOUSE 48 MELTON ROAD BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AG, LEICESTERSHIRE
BRIAN EVERITT SEARSON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.12.01 - 1994.02.22
BROOK HOUSE 48 MELTON ROAD BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AG, LEICESTERSHIRE
JOHN GEOFFREY SOPPET (dissolve)
Director, MANAGING DIRECTOR, 1992.03.09 - 1992.08.13
56 FORD LANE ALLESTREE , DERBY
DE22 2EY, DERBYSHIRE
MALCOLM TEBBATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.09 - 1992.08.13
21 DAUPHNE CLOSE COLVILLE , LEICESTER
LE67 4QQ

Companies near to THE PDI GROUP ltd.

Information about the Private Limited Company THE PDI GROUP 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: 2016.05.18. Reload the data