Pd Shipping Limited
- Dissolved
- Incorporated on 23 Oct 1989
Reg Address: 17-27 Queen's Square, Middlesbrough TS2 1AH
Previous Names:
Hull Container Terminal Limited - 26 Aug 2008
Hull Container Terminal Limited - 27 Nov 1989
Chalenfleet Limited - 23 Oct 1989
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Pd Shipping Limited" is a ltd and located in 17-27 Queen's Square, Middlesbrough TS2 1AH. Pd Shipping Limited is currently in dissolved status and it was incorporated on 23 Oct 1989 (34 years 10 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Pd Shipping Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Linda Moore | Secretary | 30 Sep 2008 | Other | Resigned 23 Oct 2018 |
| 2 | Dermot Michael Russell | Director | 28 Apr 2006 | British | Active |
| 3 | Sarah Lenegan | Secretary | 29 Oct 2004 | - | Resigned 30 Sep 2008 |
| 4 | Paul George Daffern | Director | 7 Jan 2003 | British | Resigned 28 Apr 2006 |
| 5 | Jeremy Mark Hopkinson | Secretary | 1 Aug 2002 | - | Resigned 29 Oct 2004 |
| 6 | Frederick Russell Brown | Secretary | 14 Sep 2001 | British | Resigned 1 Aug 2002 |
| 7 | Seethridahran Krishnan | Secretary | 28 May 1999 | - | Resigned 6 Feb 2001 |
| 8 | Stephen Mcewen Smith | Director | 22 Feb 1992 | British | Resigned 7 Jan 2003 |
| 9 | Eric Hunsley | Director | 22 Feb 1992 | - | Resigned 28 May 1999 |
| 10 | Jeremy Mark Hopkinson | Director | 22 Feb 1992 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Pd Port Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pd Shipping Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 13 Jul 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 1 Jul 2021 | Download PDF |
| 3 | Confirmation Statement - No Updates | 28 May 2021 | Download PDF |
| 4 | Accounts - Dormant | 27 May 2021 | Download PDF |
| 5 | Accounts - Dormant | 30 Jun 2020 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 29 Jun 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 26 Jul 2019 | Download PDF 4 Pages |
| 8 | Accounts - Dormant | 10 Jul 2019 | Download PDF 6 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 24 Oct 2018 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 29 Aug 2018 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 14 Aug 2018 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 8 Sep 2017 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 30 May 2017 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 16 Sep 2016 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 13 Jun 2016 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2015 | Download PDF 5 Pages |
| 17 | Accounts - Dormant | 29 Jan 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2014 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 27 Feb 2014 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2013 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 21 Aug 2013 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2012 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 24 Aug 2012 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2011 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 15 Sep 2011 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 15 Sep 2011 | Download PDF 2 Pages |
| 27 | Accounts - Dormant | 7 Jul 2011 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2010 | Download PDF 5 Pages |
| 29 | Accounts - Change Account Reference Date Company Current Extended | 11 Feb 2010 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 12 Jan 2010 | Download PDF 6 Pages |
| 31 | Annual Return - Legacy | 17 Sep 2009 | Download PDF 3 Pages |
| 32 | Officers - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
| 33 | Annual Return - Legacy | 13 Oct 2008 | Download PDF 3 Pages |
| 34 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
| 35 | Change Of Name - Certificate Company | 21 Aug 2008 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 6 Aug 2008 | Download PDF 6 Pages |
| 37 | Accounts - Dormant | 4 Nov 2007 | Download PDF 6 Pages |
| 38 | Annual Return - Legacy | 18 Sep 2007 | Download PDF 2 Pages |
| 39 | Accounts - Dormant | 23 Apr 2007 | Download PDF 6 Pages |
| 40 | Address - Legacy | 15 Jan 2007 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 20 Sep 2006 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 44 | Accounts - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 25 Jan 2006 | Download PDF 6 Pages |
| 47 | Annual Return - Legacy | 28 Sep 2005 | Download PDF 2 Pages |
| 48 | Accounts - Dormant | 3 Feb 2005 | Download PDF 6 Pages |
| 49 | Officers - Legacy | 3 Nov 2004 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 3 Nov 2004 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 7 Oct 2004 | Download PDF 2 Pages |
| 52 | Address - Legacy | 6 Oct 2004 | Download PDF 1 Pages |
| 53 | Accounts - Dormant | 29 Jan 2004 | Download PDF 6 Pages |
| 54 | Annual Return - Legacy | 2 Oct 2003 | Download PDF 7 Pages |
| 55 | Auditors - Resignation Company | 22 Jan 2003 | Download PDF 1 Pages |
| 56 | Accounts - Dormant | 21 Jan 2003 | Download PDF 6 Pages |
| 57 | Officers - Legacy | 21 Jan 2003 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 21 Jan 2003 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 16 Oct 2002 | Download PDF 7 Pages |
| 60 | Officers - Legacy | 19 Sep 2002 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 10 Sep 2002 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 5 Feb 2002 | Download PDF 1 Pages |
| 63 | Accounts - Dormant | 1 Feb 2002 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 24 Oct 2001 | Download PDF 2 Pages |
| 65 | Annual Return - Legacy | 24 Oct 2001 | Download PDF 11 Pages |
| 66 | Officers - Legacy | 26 Feb 2001 | Download PDF 1 Pages |
| 67 | Resolution | 23 Nov 2000 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 23 Nov 2000 | Download PDF 11 Pages |
| 69 | Accounts - Dormant | 23 Nov 2000 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 5 Oct 2000 | Download PDF 1 Pages |
| 71 | Resolution | 1 Nov 1999 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 1 Nov 1999 | Download PDF 10 Pages |
| 73 | Accounts - Dormant | 1 Nov 1999 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 29 Jun 1999 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 29 Jun 1999 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 30 Sep 1998 | Download PDF 11 Pages |
| 77 | Accounts - Dormant | 30 Sep 1998 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 20 Oct 1997 | Download PDF 8 Pages |
| 79 | Resolution | 20 Oct 1997 | Download PDF 1 Pages |
| 80 | Accounts - Dormant | 20 Oct 1997 | Download PDF 1 Pages |
| 81 | Resolution | 26 Sep 1996 | Download PDF 1 Pages |
| 82 | Accounts - Dormant | 26 Sep 1996 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 26 Sep 1996 | Download PDF 8 Pages |
| 84 | Accounts - Dormant | 13 Feb 1996 | Download PDF 1 Pages |
| 85 | Resolution | 13 Feb 1996 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 2 Oct 1995 | Download PDF 18 Pages |
| 87 | Resolution | 5 Feb 1995 | Download PDF |
| 88 | Accounts - Dormant | 26 Sep 1994 | Download PDF |
| 89 | Resolution | 26 Sep 1994 | Download PDF |
| 90 | Annual Return - Legacy | 26 Sep 1994 | Download PDF |
| 91 | Accounts - Dormant | 28 Sep 1993 | Download PDF |
| 92 | Annual Return - Legacy | 28 Sep 1993 | Download PDF |
| 93 | Resolution | 18 Dec 1992 | Download PDF |
| 94 | Resolution | 18 Dec 1992 | Download PDF |
| 95 | Annual Return - Legacy | 30 Sep 1992 | Download PDF |
| 96 | Accounts - Dormant | 4 Aug 1992 | Download PDF |
| 97 | Resolution | 4 Aug 1992 | Download PDF |
| 98 | Officers - Legacy | 27 Feb 1992 | Download PDF |
| 99 | Officers - Legacy | 27 Feb 1992 | Download PDF |
| 100 | Officers - Legacy | 27 Feb 1992 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.