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P.D.LIGHTING AND ACCESSORIES LTD

Learn more about P.D.LIGHTING AND ACCESSORIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWN END ROAD, DRAYCOTT, DERBY, DE72 3PT

P.D.LIGHTING AND ACCESSORIES LTD on the map

Company type: Private Limited Company
Company number: 00949779
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.18
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.15
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.16
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY COOPER
Form type: TM01
Date: 2013.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.04
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.28
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.12
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.19
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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COMPANY NAME CHANGED, P.D. LIGHTING ACCESSORIES LIMITE, D, CERTIFICATE ISSUED ON 18/11/04
Form type: CERTNM
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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S366A DISP HOLDING AGM 12/10/99
Form type: ELRES
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/10/99
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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COMPANY NAME CHANGED, W.J.PARRY(ELECTRICAL)LIMITED, CERTIFICATE ISSUED ON 05/12/97
Form type: CERTNM
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/97

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Company directors and board members:

GARY LEE ROSE (current)
Secretary, 2005.02.01
20 KINGS MILLS LANE WESTON ON TRENT , DERBY
DE72 2BQ
GARY LEE ROSE (current)
Director, FINANCE DIRECTOR, 2002.02.22
20 KINGS MILLS LANE WESTON ON TRENT , DERBY
DE72 2BQ
DENIS ELKS (resigned)
Secretary, 1991.10.31 - 1996.04.26
33 DEVONSHIRE AVENUE LONG EATON , NOTTINGHAM
NG10 2EP, NOTTINGHAMSHIRE
DANIEL JAMES PICKFORD (resigned)
Secretary, 1998.09.14 - 2005.02.01
42 BLANDFORD AVENUE , LONG EATON
NG10 3LG, NOTTINGHAMSHIRE
JOHN ALLEN PREECE (resigned)
Secretary, 1996.04.26 - 1998.09.14
1 SYCAMORE CLOSE ETWALL , DERBY
DE65 6JS
RONALD JOHN ANDERTON (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.31 - 1997.06.02
4 GROSVENOR AVENUE SAWLEY LONG EATON , NOTTINGHAMSHIRE
NG10 3FQ
TERRY COOPER (resigned)
Director, CHIEF EXECUTIVE, 2002.02.22 - 2013.06.28
POPLAR FARM , LOWER PILSLEY
S45 8DB, CHESTERFIELD
ROGER MARK HEYWORTH (resigned)
Director, ELECTRONICS ENGINEER, 1995.03.01 - 1997.06.02
22 FOX ROAD CASTLE DONINGTON , DERBY
DE74 2UN, LEICESTERSHIRE
DAVID JOHN PARRY (resigned)
Director, ENGINEER, 1991.10.31 - 1995.05.05
36 PARK ROAD DUFFIELD , BELPER
DE56 4GR, DERBYSHIRE
JOHN ALLEN PREECE (resigned)
Director, CHAIRMAN, 1991.10.31 - 2002.01.31
1 SYCAMORE CLOSE ETWALL , DERBY
DE65 6JS
TIMOTHY JOHN PREECE (resigned)
Director, OPERATIONS DIRECTOR, 2002.02.22 - 2002.12.31
16 LOVELACE WALK , HUCKNALL
NG15 7ST, NOTTINGHAMSHIRE
EDWARD MILES RAVEN (resigned)
Director, CHAIRMAN, 1991.10.31 - 1999.06.30
7 LANDCROFT LANE , SUTTON BONINGTON
LE12 5PD, LEICESTERSHIRE
DONALD ARTHUR STUBBS (resigned)
Director, CHAIRMAN, 2001.01.02 - 2006.04.30
2 MANOR LEIGH BREASTON , DERBY
DE72 3UJ, DERBYSHIRE
STEWART DUNCAN WEAVER (resigned)
Director, SALES DIRECTOR, 1991.10.31 - 1997.06.02
20 SMITHY WAY SHEPSHED , LOUGHBOROUGH
LE12 9TQ, LEICESTERSHIRE
WILFRED IAN WILKINSON (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.31 - 1997.06.02
105 WILSTHORPE ROAD BREASTON , DERBYSHIRE
DE72 3AF
WILFRED TREVOR WILKINSON (resigned)
Director, RETIRED, 1991.10.31 - 1999.08.31
29 SOUTH STREET DRAYCOTT , DERBY
DE72 3PP

Companies near to P.D.LIGHTING AND ACCESSORIES LTD

Information about the Private Limited Company P.D.LIGHTING AND ACCESSORIES LTD 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: 2016.06.21. Reload the data