P R SHIPPING (UK) LIMITED

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P R SHIPPING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02598121

Incorporation date

03/04/1991

Size

Small

Contacts

Registered address

Registered address

Hemisphere House 847 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQCopy
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Latest events (Record since 03/04/1991)
dot icon23/06/2014
Final Gazette dissolved via voluntary strike-off
dot icon24/04/2014
Voluntary strike-off action has been suspended
dot icon10/03/2014
First Gazette notice for voluntary strike-off
dot icon24/02/2014
Application to strike the company off the register
dot icon03/01/2014
Accounts for a small company made up to 2013-06-30
dot icon03/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon13/01/2013
Accounts for a small company made up to 2012-06-30
dot icon05/12/2012
Director's details changed for Mr Andrew Colin Perrin on 2012-09-30
dot icon04/12/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon03/12/2012
Termination of appointment of Peter Hansen as a secretary
dot icon03/12/2012
Termination of appointment of Stuart Milne as a director
dot icon27/09/2012
Appointment of Mr Daniel Salt as a secretary
dot icon12/09/2012
Appointment of Andrew Colin Perrin as a director
dot icon10/09/2012
Previous accounting period shortened from 2012-12-31 to 2012-06-30
dot icon10/09/2012
Registered office address changed from 5 Paxton Place West Pimbo Skelmersdale Lancashire WN8 9QH on 2012-09-11
dot icon22/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon24/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon12/05/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
dot icon09/02/2010
Termination of appointment of Mikael Wede as a director
dot icon09/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon23/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon14/05/2009
Accounting reference date shortened from 31/10/2009 to 30/06/2009
dot icon03/02/2009
Director appointed mr stuart milne
dot icon03/02/2009
Appointment terminated director peter hansen
dot icon18/12/2008
Total exemption small company accounts made up to 2008-10-31
dot icon09/10/2008
Return made up to 30/09/08; full list of members
dot icon09/10/2008
Director appointed mr mikael peder wede
dot icon09/10/2008
Secretary appointed mr peter emil rydhof hansen
dot icon09/10/2008
Appointment terminated secretary carol milne
dot icon09/10/2008
Appointment terminated director stuart milne
dot icon01/05/2008
Return made up to 04/04/08; full list of members
dot icon01/01/2008
Total exemption small company accounts made up to 2007-10-31
dot icon11/06/2007
Return made up to 04/04/07; no change of members
dot icon09/01/2007
Total exemption small company accounts made up to 2006-10-31
dot icon23/04/2006
Return made up to 04/04/06; full list of members
dot icon27/12/2005
Total exemption small company accounts made up to 2005-10-31
dot icon10/04/2005
Return made up to 04/04/05; full list of members
dot icon21/02/2005
Total exemption small company accounts made up to 2004-10-31
dot icon07/04/2004
Return made up to 04/04/04; full list of members
dot icon11/12/2003
Total exemption small company accounts made up to 2003-10-31
dot icon01/09/2003
Registered office changed on 02/09/03 from: units 1+2 haydock lane haydock industrial estate haydock st. Helens lancashire WA11 9UY
dot icon17/08/2003
Certificate of change of name
dot icon18/06/2003
Particulars of mortgage/charge
dot icon09/05/2003
Return made up to 04/04/03; full list of members
dot icon15/01/2003
Total exemption small company accounts made up to 2002-10-31
dot icon15/04/2002
Return made up to 04/04/02; full list of members
dot icon13/03/2002
Total exemption small company accounts made up to 2001-10-31
dot icon13/04/2001
Return made up to 04/04/01; full list of members
dot icon30/11/2000
Accounts for a small company made up to 2000-10-31
dot icon27/11/2000
Registered office changed on 28/11/00 from: 4 derngate drive standish wigan WN6 0BP
dot icon02/05/2000
Return made up to 04/04/00; full list of members
dot icon14/03/2000
Accounts for a small company made up to 1999-10-31
dot icon12/04/1999
Return made up to 04/04/99; full list of members
dot icon09/03/1999
Full accounts made up to 1998-10-31
dot icon05/01/1999
New director appointed
dot icon05/10/1998
Accounting reference date extended from 31/05/98 to 31/10/98
dot icon23/05/1998
Return made up to 04/04/98; full list of members
dot icon17/02/1998
Full accounts made up to 1997-05-31
dot icon11/06/1997
Return made up to 04/04/97; no change of members
dot icon06/03/1997
Full accounts made up to 1996-05-31
dot icon22/04/1996
Return made up to 04/04/96; no change of members
dot icon27/12/1995
Accounts for a small company made up to 1995-05-30
dot icon29/03/1995
Return made up to 04/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Accounts for a small company made up to 1994-05-31
dot icon28/03/1994
Return made up to 04/04/94; no change of members
dot icon19/03/1994
Accounts for a small company made up to 1993-05-31
dot icon06/04/1993
Return made up to 04/04/93; no change of members
dot icon03/11/1992
Accounts for a small company made up to 1992-05-31
dot icon01/04/1992
Return made up to 04/04/92; full list of members
dot icon05/09/1991
Registered office changed on 06/09/91 from: 6 grimshaw street burnley lancs. BB11 2AZ
dot icon22/04/1991
Ad 12/04/91--------- £ si 98@1=98 £ ic 2/100
dot icon22/04/1991
Accounting reference date notified as 31/05
dot icon21/04/1991
Director resigned;new director appointed
dot icon21/04/1991
Secretary resigned;new secretary appointed
dot icon03/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Milne, Carol Anne
Secretary
03/04/1991 - 10/06/2008
1
Hansen, Peter Emil Rydhof
Secretary
10/06/2008 - 02/12/2012
-
Perrin, Andrew Colin
Director
21/08/2012 - Present
21
FIRST DIRECTORS LIMITED
Nominee Director
03/04/1991 - 03/04/1991
5474
FIRST SECRETARIES LIMITED
Nominee Secretary
03/04/1991 - 03/04/1991
6838

Persons with Significant Control

0

No PSC data available.

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Description

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About P R SHIPPING (UK) LIMITED

P R SHIPPING (UK) LIMITED is an(a) Dissolved company incorporated on 03/04/1991 with the registered office located at Hemisphere House 847 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ. 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 P R SHIPPING (UK) LIMITED?

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P R SHIPPING (UK) LIMITED is currently Dissolved. It was registered on 03/04/1991 and dissolved on 23/06/2014.

Where is P R SHIPPING (UK) LIMITED located?

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P R SHIPPING (UK) LIMITED is registered at Hemisphere House 847 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.

What does P R SHIPPING (UK) LIMITED do?

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P R SHIPPING (UK) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for P R SHIPPING (UK) LIMITED?

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The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.