PDQ Offshore Ltd.

03598028

Company Name	PDQ Offshore Ltd.
Company Status	Dissolved
Company Number	03598028
Category	Private Limited Company
Incorporation Date	15 July 1998(25 years, 9 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	Everetts Of Hull Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alistair Peter Quayle
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1999(10 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 19 November 2002)
Role	Subsea Engineer
Correspondence Address	Bellshiel Duns Berwickshire TD11 3JA Scotland

Director Name	Dr Peter Douglas Quayle
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1999(10 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 19 November 2002)
Role	Farmer
Correspondence Address	Bellshiel Duns Berwickshire TD11 3JA Scotland

Secretary Name	Dr Peter Douglas Quayle
Nationality	British
Status	Closed
Appointed	20 May 1999(10 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 19 November 2002)
Role	Farmer
Correspondence Address	Bellshiel Duns Berwickshire TD11 3JA Scotland

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Location

Registered Address	1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Financials

Year	2014
Net Worth	-£1,357
Cash	£2,689
Current Liabilities	£4,869

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
24 May 2002	Application for striking-off (1 page)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 September 2001	Return made up to 15/07/01; full list of members (5 pages)
16 January 2001	Full accounts made up to 31 March 2000 (10 pages)
17 August 2000	Return made up to 15/07/00; full list of members (5 pages)
13 December 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
6 August 1999	Return made up to 15/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1999	Ad 29/05/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 June 1999	Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page)
9 June 1999	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
23 May 1999	Registered office changed on 23/05/99 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
23 May 1999	New secretary appointed;new director appointed (2 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
27 April 1999	Company name changed everetts of hull LTD\certificate issued on 28/04/99 (2 pages)
15 July 1998	Incorporation (15 pages)

Contact Data Scotland