CROYDON PSDH HOLDCO 2 LIMITED
LONDON DWSCO 3016 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 07178695
Status Liquidation
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Stuart David Yeatman as a director on 31 October 2016; Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on 20 October 2016; Appointment of a voluntary liquidator. The most likely internet sites of CROYDON PSDH HOLDCO 2 LIMITED are www.croydonpsdhholdco2.co.uk, and www.croydon-psdh-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Croydon Psdh Holdco 2 Limited is a Private Limited Company. The company registration number is 07178695. Croydon Psdh Holdco 2 Limited has been working since 04 March 2010. The present status of the company is Liquidation. The registered address of Croydon Psdh Holdco 2 Limited is 15 Canada Square London E14 5gl. . NAYLOR, Philip is a Secretary of the company. PEARSON, Andrew Stephen is a Director of the company. Secretary HEDGES, Teresa Sarah has been resigned. Secretary LEWIS, Maria Bernadette has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Peter Richard has been resigned. Director BAYBUTT, Michael has been resigned. Director HARRIS, Andrew David has been resigned. Director KERR, James has been resigned. Director SCHNEIDER, Saul David has been resigned. Director YEATMAN, Stuart David has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 19 September 2016
Director
PEARSON, Andrew Stephen
Appointed Date: 16 August 2013
61 years old

Resigned Directors

Secretary
HEDGES, Teresa Sarah
Resigned: 19 September 2016
Appointed Date: 04 September 2015
Secretary
LEWIS, Maria Bernadette
Resigned: 04 September 2015
Appointed Date: 12 March 2010
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 12 March 2010
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 12 March 2010
Appointed Date: 04 March 2010
Director
ARMSTRONG, Peter Richard
Resigned: 05 October 2010
Appointed Date: 12 March 2010
63 years old
Director
BAYBUTT, Michael
Resigned: 16 August 2013
Appointed Date: 05 October 2010
71 years old
Director
HARRIS, Andrew David
Resigned: 12 March 2010
Appointed Date: 04 March 2010
61 years old
Director
KERR, James
Resigned: 18 January 2013
Appointed Date: 12 March 2010
61 years old
Director
SCHNEIDER, Saul David
Resigned: 18 January 2013
Appointed Date: 12 March 2010
57 years old
Director
YEATMAN, Stuart David
Resigned: 31 October 2016
Appointed Date: 12 March 2010
64 years old
Director
DWS DIRECTORS LTD
Resigned: 12 March 2010
Appointed Date: 04 March 2010

CROYDON PSDH HOLDCO 2 LIMITED Events

29 Nov 2016
Termination of appointment of Stuart David Yeatman as a director on 31 October 2016
20 Oct 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on 20 October 2016
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
...
... and 39 more events
16 Mar 2010
Appointment of Mr Saul David Schneider as a director
16 Mar 2010
Appointment of Mr James Kerr as a director
12 Mar 2010
Company name changed dwsco 3016 LIMITED\certificate issued on 12/03/10
  • RES15 ‐ Change company name resolution on 2010-03-12
12 Mar 2010
Change of name notice
04 Mar 2010
Incorporation

CROYDON PSDH HOLDCO 2 LIMITED Charges

15 March 2010
Membership interest security deed
Delivered: 25 March 2010
Status: Satisfied on 28 September 2016
Persons entitled: The Mayor and Burgesses of the London Borough of Croydon
Description: All right, title and interest in respect of the assinged…

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