P R CIRCUITS LIMITED

Key Data

Status

Dissolved

Company No.

01462104

Incorporation date

20/11/1979

Size

Total Exemption Small

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/11/1981)

16/11/2011

Final Gazette dissolved following liquidation

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16/08/2011

Return of final meeting in a creditors' voluntary winding up

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20/07/2011

Notice of ceasing to act as a voluntary liquidator

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14/07/2011

Insolvency court order

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14/07/2011

Appointment of a voluntary liquidator

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03/05/2011

Liquidators' statement of receipts and payments to 2011-04-06

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25/10/2010

Liquidators' statement of receipts and payments to 2010-10-06

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26/04/2010

Liquidators' statement of receipts and payments to 2010-04-06

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21/04/2009

Statement of affairs with form 4.19

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21/04/2009

Appointment of a voluntary liquidator

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21/04/2009

Resolutions

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20/04/2009

Registered office changed on 20/04/2009 from unit 1 56 dolphin road shoreham by sea west sussex B43 6PB

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17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/09/2008

Return made up to 17/07/08; full list of members

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11/09/2008

Director's Change of Particulars / robert kennedy / 30/09/2007 / HouseName/Number was: , now: 39; Street was: 6B oakley road, now: laurel gardens; Area was: hannington tadley, now: greenham thatcham; Post Town was: basingstoke, now: berkshire; Region was: hampshire, now: ; Post Code was: RG26 5TU, now: RG19 8XU; Country was: , now: united kingdom

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10/09/2008

Particulars of a mortgage or charge / charge no: 11

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06/09/2008

Particulars of a mortgage or charge / charge no: 9

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06/09/2008

Particulars of a mortgage or charge / charge no: 10

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26/06/2008

Total exemption small company accounts made up to 2008-02-28

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20/08/2007

Return made up to 17/07/07; full list of members

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02/07/2007

Total exemption small company accounts made up to 2007-02-28

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15/11/2006

Total exemption small company accounts made up to 2006-02-28

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10/10/2006

Return made up to 17/07/06; full list of members

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30/08/2006

Director resigned

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30/08/2006

Director's particulars changed

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17/05/2006

New director appointed

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18/11/2005

Director resigned

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17/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

09/09/2005

Return made up to 17/07/05; full list of members

View PDF (11 pages)

01/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

15/10/2004

Return made up to 17/07/04; full list of members

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15/10/2003

Accounts for a small company made up to 2003-02-28

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23/09/2003

Return made up to 17/07/03; full list of members

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23/09/2003

Director's particulars changed

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07/09/2003

Registered office changed on 07/09/03 from: level 8 new england house new england street brighton sussex BN1 4GH

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19/12/2002

Accounts for a small company made up to 2002-02-28

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16/07/2002

Return made up to 17/07/02; full list of members

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21/12/2001

Resolutions

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25/07/2001

Return made up to 17/07/01; full list of members

View PDF (9 pages)

21/05/2001

Full accounts made up to 2001-02-28

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04/08/2000

Return made up to 17/07/00; full list of members

View PDF (9 pages)

25/07/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

14/01/2000

Director resigned

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14/01/2000

Full accounts made up to 1999-02-28

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09/08/1999

Return made up to 17/07/99; change of members

View PDF (9 pages)

09/08/1999

Secretary resigned;director resigned

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14/07/1999

New director appointed

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18/05/1999

New secretary appointed

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10/02/1999

New director appointed

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21/01/1999

New director appointed

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21/01/1999

New director appointed

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03/12/1998

Return made up to 17/07/98; no change of members

View PDF (6 pages)

09/11/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

08/08/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

03/08/1997

Full accounts made up to 1997-02-28

View PDF (17 pages)

17/12/1996

Full accounts made up to 1996-02-29

View PDF (17 pages)

04/09/1996

Return made up to 17/07/96; no change of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1995-02-28

View PDF (16 pages)

07/07/1995

Return made up to 17/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/10/1994

Accounts for a small company made up to 1994-02-28

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08/08/1994

Return made up to 17/07/94; full list of members

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08/08/1994

Registered office changed on 08/08/94

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06/12/1993

Return made up to 17/07/93; full list of members

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03/09/1993

Accounts for a small company made up to 1993-02-28

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17/11/1992

Accounts for a small company made up to 1992-02-29

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13/10/1992

Return made up to 17/07/92; full list of members

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07/04/1992

Director resigned

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24/02/1992

Accounts for a small company made up to 1991-02-28

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14/01/1992

New director appointed

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14/01/1992

Ad 16/12/91--------- £ si 100@1=100 £ ic 70100/70200

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14/01/1992

Nc inc already adjusted 16/12/91

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14/01/1992

Resolutions

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14/01/1992

Resolutions

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14/01/1992

Resolutions

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14/01/1992

Resolutions

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20/12/1991

Particulars of mortgage/charge

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19/07/1991

Return made up to 31/05/91; no change of members

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25/06/1991

Accounts for a small company made up to 1990-02-28

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09/01/1991

Return made up to 31/05/90; full list of members

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15/12/1989

Full accounts made up to 1989-02-28

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15/12/1989

Return made up to 17/07/89; full list of members

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22/11/1989

Particulars of mortgage/charge

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06/11/1989

Full accounts made up to 1988-02-29

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06/11/1989

Return made up to 17/07/88; full list of members

View PDF (4 pages)

17/07/1989

Memorandum and Articles of Association

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30/06/1989

Resolutions

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15/06/1989

Secretary resigned;new secretary appointed

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30/12/1988

Liquidation - compulsory

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18/11/1987

Accounts for a small company made up to 1987-02-28

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18/11/1987

Return made up to 17/07/87; full list of members

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19/12/1986

Liquidation - compulsory

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01/10/1986

Accounts for a small company made up to 1986-02-28

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01/10/1986

Return made up to 17/07/86; full list of members

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29/05/1986

Liquidation - compulsory

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08/03/1984

Annual return made up to 14/05/82

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18/11/1981

Annual return made up to 31/07/81

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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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Kennedy, Andrew	Director	11/01/1999 - Present	-
Kennedy, Valerie Elizabeth	Director	11/01/1999 - Present	-
Kennedy, Robert	Director	11/01/1999 - Present	-
Pentecost, Jacqueline	Director	05/04/2006 - Present	-
Pentecost, Jacqueline	Secretary	29/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About P R CIRCUITS LIMITED

P R CIRCUITS LIMITED is an(a) Dissolved company incorporated on 20/11/1979 with the registered office located at C/O PKF (UK) LLP, New Guild House 45 Great Charles Street Queensway, Birmingham B3 2LX. There are currently 5 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 P R CIRCUITS LIMITED?

P R CIRCUITS LIMITED is currently Dissolved. It was registered on 20/11/1979 and dissolved on 16/11/2011.

Where is P R CIRCUITS LIMITED located?

P R CIRCUITS LIMITED is registered at C/O PKF (UK) LLP, New Guild House 45 Great Charles Street Queensway, Birmingham B3 2LX.

What does P R CIRCUITS LIMITED do?

P R CIRCUITS LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for P R CIRCUITS LIMITED?

The latest filing was on 16/11/2011: Final Gazette dissolved following liquidation.