7 P D S Limited

Company Registration Number: 03827824

Company registered in England and Wales

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7 P D S Limited is a Private Company Limited by Shares first registered on 18 August 1999. Its current registered address is in Liverpool, Merseyside.

Registered Address

ROONEY ASSOCITAES
2ND FLOOR
19 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 4SX

There are 212 companies currently registered at this postcode, including this one.

All companies at L2 4SX

Registration Data

Company Number

03827824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7260 - Other computer related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

30 March 2011

Returns Next Due

27 April 2012

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2010
Fixed Assets £0
Current Assets £143,469
of which Cash £0
Total Assets £143,469
Current Liabilities £98,518
Net Current Assets £44,951
Total Net Worth £52,295

Previous Names

No previous names

Company Officers

  • RIGG, Peter

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1950

    833 Manchester Road
    Bury
    Lancashire
    BL9 9TP

  • BITHELL, Christopher Luke

    Secretary

    Appointed on 18 August 1999

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Consultant

    22 Ratcliffe Road
    Aspull
    Wigan
    Lancashire
    WN2 1YE

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 18 August 1999

    Resigned on 18 August 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • BITHELL, Christopher Luke

    Director

    Appointed on 18 August 1999

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1964

    22 Ratcliffe Road
    Aspull
    Wigan
    Lancashire
    WN2 1YE

  • COOPER, William Stephen

    Director

    Appointed on 1 August 2007

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    52 Clayton Street
    Skelmersdale
    Lancashire
    WN8 8HX

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 18 August 1999

    Resigned on 18 August 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MORGAN, Gerard

    Director

    Appointed on 17 November 2004

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1953

    Roeside Farm Cottage
    Bradshaw Lane Chapel En Le Frith
    High Peak
    SK23 9UL

  • ROE, Karl James

    Director

    Appointed on 18 August 1999

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Sales Person

    Month of birth: March 1968

    Apartment 115 Century Buildings
    14 Saint Marys Parsonage
    Manchester
    M3 2DE

  • SHEPPARD, Richard John

    Director

    Appointed on 3 May 2005

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    1 Pinewood Villas
    Old Wokingham Road
    Wokingham
    Berkshire
    RG40 3EH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 February 2012 Registered office address changed from Dte House Hollins Lane Bury Lancashire BL9 8AT United Kingdom on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: A11VLNE3. Transaction: MzA1MjM3NzIzMGFkaXF6a2N4.

  2. 13 February 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A11VLNDN. Transaction: MzA1MjM3NDU2NWFkaXF6a2N4.

  3. 13 February 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A11VLNDV. Transaction: MzA1MjM3NDAyNmFkaXF6a2N4.

  4. 13 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjM3Mzg2NGFkaXF6a2N4.

  5. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVPYBXXK. Transaction: MzA0NDU3ODQzNmFkaXF6a2N4.

  6. 15 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XCVRRTBQ. Transaction: MzAzNTY3MTEwMmFkaXF6a2N4.

  7. 23 November 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABOOAPC8. Transaction: MzAyNzQyMzA3NGFkaXF6a2N4.

  8. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLIA4LTS. Transaction: MzAxOTc2MTM3NGFkaXF6a2N4.

  9. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XA1MGIQI. Transaction: MzAxMjUzODQ5OGFkaXF6a2N4.

  10. 30 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA1MFIQH. Transaction: MzAxMjUyNzAzN2FkaXF6a2N4.

  11. 30 March 2010 Director's details changed for Mr Peter Rigg on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA1MDIQF. Transaction: MzAxMjUyNzAzM2FkaXF6a2N4.

  12. 30 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA1MEIQG. Transaction: MzAxMjUyNzAzNGFkaXF6a2N4.

  13. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXB2OGV6. Transaction: MzAwNzcyNjY1M2FkaXF6a2N4.

  14. 14 January 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XIM0OGNS. Transaction: MzAwNzA3NzcwOWFkaXF6a2N4.

  15. 14 January 2010 Registered office address changed from 833 Manchester Road Bury Lancashire BL9 7TP on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: XILUPGNM. Transaction: MzAwNzA3NzMzN2FkaXF6a2N4.

  16. 3 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGHRVEKR. Transaction: MzAwMTk4NTM3N2FkaXF6a2N4.

  17. 2 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGHRWEKS. Transaction: MzAwMTkzMjk5MmFkaXF6a2N4.

  18. 25 October 2009 Termination of appointment of William Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL7GWEA2. Transaction: MzAwMTQ0MjA4NGFkaXF6a2N4.

  19. 25 October 2009 Termination of appointment of Christopher Bithell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL7H9EAG. Transaction: MzAwMTQ0MjA3NGFkaXF6a2N4.

  20. 25 October 2009 Termination of appointment of Christopher Bithell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AL7GVEA1. Transaction: MzAwMTQ0MjA2N2FkaXF6a2N4.

  21. 25 October 2009 Registered office address changed from 31 Castle Street Liverpool L2 4GL on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Address. Type: AD01. Barcode: AL7GUEA0. Transaction: MzAwMTQ0MjA0NmFkaXF6a2N4.

  22. 25 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AY6CPI. Transaction: MjAzOTkzNDQ0M2FkaXF6a2N4.

  23. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8HL16ZQ. Transaction: MjAyNTE4NjU4M2FkaXF6a2N4.

  24. 21 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNBL2GK. Transaction: MjAxMTYwNDAxNGFkaXF6a2N4.

  25. 1 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyMTA0OGFkaXF6a2N4.

  26. 24 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODg3OTA5M2FkaXF6a2N4.

  27. 20 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5NDc0OGFkaXF6a2N4.

  28. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUzNDMyMmFkaXF6a2N4.

  29. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUzNDQ1NWFkaXF6a2N4.

  30. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUzNDQ1NGFkaXF6a2N4.

  31. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5NTM5N2FkaXF6a2N4.

  32. 29 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY3NzIyMGFkaXF6a2N4.

  33. 6 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjA0ODcyM2FkaXF6a2N4.

  34. 2 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1ODMzNWFkaXF6a2N4.

  35. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ5MzcxOGFkaXF6a2N4.

  36. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMwMDcxN2FkaXF6a2N4.

  37. 5 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzA2MDY2N2FkaXF6a2N4.

  38. 14 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzczMTA5OWFkaXF6a2N4.

  39. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM3Nzc0MWFkaXF6a2N4.

  40. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI0MDM0MWFkaXF6a2N4.

  41. 25 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1NTI5OGFkaXF6a2N4.

  42. 6 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTgyNDU2MWFkaXF6a2N4.

  43. 10 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQyNzQzNWFkaXF6a2N4.

  44. 25 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTEzNzk4NGFkaXF6a2N4.

  45. 7 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjQ3MzI2NmFkaXF6a2N4.

  46. 7 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzAzNjIxM2FkaXF6a2N4.

  47. 16 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc2NjEyNmFkaXF6a2N4.

  48. 29 August 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEyNzY4MmFkaXF6a2N4.

  49. 21 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDU2NjE3NmFkaXF6a2N4.

  50. 16 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjUwOTk2OWFkaXF6a2N4.

  51. 31 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgwMDg5N2FkaXF6a2N4.

  52. 4 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTE5NTA2NWFkaXF6a2N4.

  53. 23 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjY3Mjg3NWFkaXF6a2N4.

  54. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTYzNDIyMmFkaXF6a2N4.

  55. 19 September 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3MTc1MmFkaXF6a2N4.

  56. 26 April 2000 Accounting reference date shortened from 31/10/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjIyOTQ5NGFkaXF6a2N4.

  57. 10 September 1999 Ad 01/09/99--------- £ si [email protected]=789 £ ic 1/790 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTkxMjg1NWFkaXF6a2N4.

  58. 10 September 1999 Accounting reference date extended from 31/08/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTgwMzI5MmFkaXF6a2N4.

  59. 26 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAxOTIzNmFkaXF6a2N4.

  60. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcwNTg0N2FkaXF6a2N4.

  61. 26 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk5NTcxOWFkaXF6a2N4.

  62. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIyMTcwNWFkaXF6a2N4.

  63. 26 August 1999 Registered office changed on 26/08/99 from: st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUxMzU1NWFkaXF6a2N4.

  64. 18 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDQxNDcxOWFkaXF6a2N4.

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