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P.D.Q. (WORTHING) LIMITED

Learn more about P.D.Q. (WORTHING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORY HOUSE, QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QU

P.D.Q. (WORTHING) LIMITED on the map

Company type: Private Limited Company
Company number: 00958548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.21
dissolution date: 2014.09.06
last member list: 2008.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5185 - Wholesale of other office machinery and equipment

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2007.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.05
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2003.10.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.01.20
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2014
Form type: 4.68
Date: 2014.06.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2014
Form type: 4.68
Date: 2014.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013
Form type: 4.68
Date: 2013.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2013
Form type: 4.68
Date: 2013.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012
Form type: 4.68
Date: 2012.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2012
Form type: 4.68
Date: 2012.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2011
Form type: 4.68
Date: 2011.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2011
Form type: 4.68
Date: 2011.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2010
Form type: 4.68
Date: 2010.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2010
Form type: 4.68
Date: 2010.02.08
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, VANTIS BUSINESS RECOVERY SERVICES, JUDD HOUSE 16 EAST STREET, TONBRIDGE, KENT, TN9 1HG
Form type: 287
Date: 2009.02.04
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.02.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Form type: 287
Date: 2008.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN FLIPPANCE / 12/11/2008
Form type: 288c
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.24
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, ALICKS HILL HOUSE, HIGH STREET, BILLINGSHURST, WEST SUSSEX RH14 9EP
Form type: 287
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, 15,GRAFTON ROAD,, WORTHING,, WEST SUSSEX,, BN11 1QR
Form type: 287
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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NC INC ALREADY ADJUSTED, 24/03/99
Form type: 123
Date: 1999.06.08
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AD 24/03/99---------, £ SI [email protected]=1000, £ IC 100/1100
Form type: 88(2)R
Date: 1999.06.08
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ADOPT MEM AND ARTS 24/03/99
Form type: SRES01
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 24/03/99
Document type: ANNOTATION
Date: 1999.06.08
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/99
Document type: ANNOTATION
Date: 1999.06.08
Form type: ORES04
Document description: £ NC 100/2100
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.23

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Company directors and board members:

PAUL HUMPHREY (dissolve)
Secretary, COMPANY DIRECTOR, 2000.07.31 - 2014.09.06
2 WEST AVENUE , WORTHING
BN11 5LY, WEST SUSSEX
RYAN FLIPPANCE (dissolve)
Director, SALES DIRECTOR, 2000.03.23 - 2014.09.06
DUNORLAN MILL LANE , WORTHING
BN13 3DF, WEST SUSSEX
ENGLAND
PAUL HUMPHREY (dissolve)
Director, COMPANY DIRECTOR, 1993.08.01 - 2014.09.06
2 WEST AVENUE , WORTHING
BN11 5LY, WEST SUSSEX
JULIE ROSE HUMPHREY (dissolve)
Secretary, 1991.10.10 - 2000.07.31
71 LANSDOWNE ROAD , WORTHING
BN11 5HH, WEST SUSSEX
ERIC GEORGE BLUNDEN (dissolve)
Director, SALESMAN, 1991.10.10 - 1994.04.20
71 KING GEORGE V1 DRIVE , HOVE
BN3 6XF, EAST SUSSEX
RONALD WILLIAM DIBLEY (dissolve)
Director, OFFICE EQUIPMENT MANAGER, 1991.10.10 - 1992.10.09
5 RALEIGH CRESCENT GORING BY SEA , WORTHING
BN12 6EF, WEST SUSSEX
MATTHEW HARRINGTON (dissolve)
Director, SALES DIRECTOR, 2000.03.23 - 2002.06.20
38 LAWRENCE ROAD , HOVE
BN3 5QB, EAST SUSSEX
MARK HEADING (dissolve)
Director, SALES DIRECTOR, 2000.03.23 - 2002.06.20
FLAT 9,11 KINGS GARDENS , HOVE
BN3 2PF, EAST SUSSEX
PETER JOHN HESS (dissolve)
Director, SALES, 1995.01.11 - 1998.09.10
93 GOLDEN AVENUE WEST KINGSTON ESTATE , EAST PRESTON
BN16 1QS
CLIVE HUMPHREY (dissolve)
Director, OFFICE EQUIPMENT MANAGER, 1991.10.10 - 2000.07.31
71 LANSDOWNE ROAD , WORTHING
BN11 5HH, WEST SUSSEX

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Information about the Private Limited Company P.D.Q. (WORTHING) 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: 2016.06.26. Reload the data