LONDON PRIDE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01043435

Incorporation date

23/02/1972

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1972)

08/04/2013

Final Gazette dissolved following liquidation

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08/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

14/09/2012

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 2012-09-14

View PDF (2 pages)

13/09/2012

Declaration of solvency

View PDF (3 pages)

13/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2012

Resolutions

View PDF (2 pages)

29/08/2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director on 2012-08-28

View PDF (2 pages)

29/08/2012

Termination of appointment of Richard Anthony Bowler as a director on 2012-08-28

View PDF (1 pages)

29/08/2012

Termination of appointment of Alistair John Charles Fraser as a director on 2012-08-28

View PDF (1 pages)

16/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/04/2010

Termination of appointment of Alan Sewell as a director

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-01-05

View PDF (1 pages)

05/01/2010

Director's details changed for Alan James Sewell on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Richard Anthony Bowler on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Alistair John Charles Fraser on 2010-01-05

View PDF (2 pages)

04/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

25/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

26/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/03/2003

Auditor's resignation

View PDF (6 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

15/11/2002

Resolutions

View PDF (7 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

11/01/2002

Registered office changed on 11/01/02

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11/01/2002

Location of register of members address changed

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23/08/2001

Resolutions

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23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (1 pages)

02/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

27/03/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2001

Registered office changed on 16/03/01 from: albright industrial estate ferry lane rainham essex RM13 9BU

View PDF (1 pages)

12/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

09/02/2001

Location of register of members

View PDF (1 pages)

05/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (3 pages)

24/11/2000

Auditor's resignation

View PDF (1 pages)

24/11/2000

Registered office changed on 24/11/00 from: room 103 east side offices rail track, kings cross, london N1 9AP

View PDF (1 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (3 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

17/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

18/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (3 pages)

08/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Registered office changed on 15/12/99 from: albright industrial estate ferry lane rainham essex RM13 9BU

View PDF (1 pages)

28/10/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

14/10/1999

Full accounts made up to 1997-12-31

View PDF (18 pages)

04/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

09/03/1998

Director resigned

View PDF (1 pages)

20/02/1998

Registered office changed on 20/02/98 from: 34 cobbold road felixstowe suffolk IP11 7HZ

View PDF (1 pages)

20/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1998

New director appointed

View PDF (2 pages)

20/02/1998

New director appointed

View PDF (2 pages)

20/02/1998

New director appointed

View PDF (2 pages)

20/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (2 pages)

11/02/1998

Particulars of mortgage/charge

View PDF (15 pages)

09/02/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/02/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/02/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/02/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/02/1998

Certificate of change of name

View PDF (2 pages)

02/10/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

23/09/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

23/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/06/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

20/05/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

17/07/1995

Return made up to 14/04/95; no change of members

View PDF (4 pages)

20/04/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

24/02/1995

Declaration of satisfaction of mortgage/charge

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24/02/1995

Declaration of satisfaction of mortgage/charge

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24/02/1995

Declaration of satisfaction of mortgage/charge

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24/02/1995

Declaration of satisfaction of mortgage/charge

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24/02/1995

Declaration of satisfaction of mortgage/charge

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24/02/1995

Declaration of satisfaction of mortgage/charge

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24/02/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

02/12/1994

Declaration of satisfaction of mortgage/charge

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02/12/1994

Declaration of satisfaction of mortgage/charge

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02/12/1994

Declaration of satisfaction of mortgage/charge

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02/12/1994

Declaration of satisfaction of mortgage/charge

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02/12/1994

Declaration of satisfaction of mortgage/charge

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27/06/1994

Full group accounts made up to 1993-12-31

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01/06/1994

Particulars of mortgage/charge

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24/05/1994

Particulars of mortgage/charge

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24/05/1994

Particulars of mortgage/charge

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24/05/1994

Particulars of mortgage/charge

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19/05/1994

Particulars of mortgage/charge

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19/04/1994

Return made up to 14/04/94; no change of members

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19/04/1994

Location of register of members address changed

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19/04/1994

Location of debenture register address changed

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19/04/1994

Secretary's particulars changed;director's particulars changed

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18/03/1994

Registered office changed on 18/03/94 from: the old barns, earl soham lodge earl soham woodbridge suffolk IP13 7SA

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22/09/1993

Declaration of satisfaction of mortgage/charge

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26/08/1993

Particulars of mortgage/charge

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05/06/1993

Full group accounts made up to 1992-12-31

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11/05/1993

New director appointed

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05/05/1993

Return made up to 14/04/93; full list of members

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23/11/1992

Particulars of mortgage/charge

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09/09/1992

Particulars of mortgage/charge

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04/09/1992

Registered office changed on 04/09/92 from: arterial road (A.13) purfleet essex RM16 1TB

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30/06/1992

Return made up to 14/04/92; full list of members

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19/06/1992

Full group accounts made up to 1991-12-31

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16/04/1992

Particulars of mortgage/charge

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02/04/1992

Full group accounts made up to 1990-12-31

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12/08/1991

Return made up to 14/04/91; full list of members

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29/04/1991

Secretary resigned;new secretary appointed

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23/04/1991

Return made up to 20/08/90; full list of members

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26/09/1990

New director appointed

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25/09/1990

Full group accounts made up to 1989-12-31

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06/07/1990

Particulars of mortgage/charge

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18/01/1990

Return made up to 14/04/89; full list of members

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10/01/1990

Particulars of mortgage/charge

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22/05/1989

Full group accounts made up to 1988-12-31

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16/05/1989

Secretary resigned;new secretary appointed;director resigned

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02/08/1988

Return made up to 29/04/88; full list of members

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08/06/1988

Full group accounts made up to 1987-12-31

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05/01/1988

Return made up to 18/09/87; full list of members

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11/11/1987

Full accounts made up to 1986-12-31

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07/04/1987

Secretary resigned;new secretary appointed;new director appointed

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21/03/1987

Full accounts made up to 1985-12-31

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03/03/1987

Return made up to 05/05/86; full list of members

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28/05/1986

Full accounts made up to 1984-12-31

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28/06/1983

Accounts made up to 1982-12-31

View PDF (8 pages)

23/02/1972

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Unreported

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sewell, Alan James	Director	01/03/2001 - 09/04/2010	12
Turner, David Paul	Secretary	01/03/2001 - 18/01/2005	136
Bowler, Richard Anthony	Director	01/03/2001 - 28/08/2012	129
Ray, John Alfred	Director	01/03/2001 - 01/05/2002	175
Lonsdale, Stephen Philip	Director	01/03/2001 - 01/05/2002	195

Persons with Significant Control

No PSC data available.

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Description

About LONDON PRIDE GROUP LIMITED

LONDON PRIDE GROUP LIMITED is an(a) Dissolved company incorporated on 23/02/1972 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON PRIDE GROUP LIMITED?

LONDON PRIDE GROUP LIMITED is currently Dissolved. It was registered on 23/02/1972 and dissolved on 08/04/2013.

Where is LONDON PRIDE GROUP LIMITED located?

LONDON PRIDE GROUP LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XG.

What does LONDON PRIDE GROUP LIMITED do?

LONDON PRIDE GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON PRIDE GROUP LIMITED?

The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.