PR001 LIMITED

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PR001 LIMITED

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Key Data

Status

Dissolved

Company No.

02290015

Incorporation date

24/08/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TDCopy
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Latest events (Record since 24/08/1988)
dot icon13/04/2016
Final Gazette dissolved following liquidation
dot icon13/01/2016
Return of final meeting in a members' voluntary winding up
dot icon24/02/2015
Liquidators' statement of receipts and payments to 2015-02-10
dot icon12/03/2014
Liquidators' statement of receipts and payments to 2014-02-10
dot icon22/09/2013
Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 2013-09-23
dot icon24/02/2013
Registered office address changed from Castle Farm Barn Denmead Road Southwick Fareham Hampshire PO17 6EX United Kingdom on 2013-02-25
dot icon21/02/2013
Declaration of solvency
dot icon21/02/2013
Appointment of a voluntary liquidator
dot icon21/02/2013
Resolutions
dot icon03/02/2013
Certificate of change of name
dot icon03/02/2013
Change of name notice
dot icon29/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon29/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/12/2012
Termination of appointment of Stuart Lane Jeffrey Ferguson as a director on 2012-12-14
dot icon18/12/2012
Termination of appointment of Andrew David Ferguson as a director on 2012-12-14
dot icon08/11/2012
Annual return made up to 2012-08-25 with full list of shareholders
dot icon08/11/2012
Registered office address changed from The Old Surgery the Drove Southwick Fareham Hampshire PO17 6HE on 2012-11-09
dot icon11/04/2012
Termination of appointment of Jonathan Manning Pocock as a director on 2012-04-04
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/09/2011
Annual return made up to 2011-08-25 with full list of shareholders
dot icon15/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon05/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon05/09/2010
Director's details changed for Jonathan Manning Pocock on 2010-08-25
dot icon05/09/2010
Director's details changed for Stuart Lane Jeffrey Ferguson on 2010-08-25
dot icon05/09/2010
Director's details changed for Andrew David Ferguson on 2010-08-25
dot icon10/08/2010
Appointment of Mrs Yvonne Ferguson as a director
dot icon10/08/2010
Appointment of Mrs Yvonne Ferguson as a secretary
dot icon10/08/2010
Termination of appointment of Jonathan Pocock as a secretary
dot icon21/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon01/09/2009
Return made up to 25/08/09; full list of members
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon08/09/2008
Return made up to 25/08/08; full list of members
dot icon08/09/2008
Director's change of particulars / stuart ferguson / 28/03/2008
dot icon08/09/2008
Director's change of particulars / jeffrey ferguson / 18/04/2007
dot icon08/09/2008
Director's change of particulars / andrew ferguson / 28/03/2008
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon28/08/2007
Return made up to 25/08/07; full list of members
dot icon30/04/2007
Return made up to 25/08/06; full list of members
dot icon15/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon05/02/2007
Registered office changed on 06/02/07 from: unit 2 soake road denmead waterlooville hampshire PO7 6QX
dot icon02/01/2007
Total exemption small company accounts made up to 2005-03-31
dot icon24/11/2005
Total exemption small company accounts made up to 2004-03-31
dot icon16/10/2005
Return made up to 25/08/05; full list of members
dot icon08/11/2004
Particulars of mortgage/charge
dot icon20/09/2004
New secretary appointed;new director appointed
dot icon14/09/2004
Return made up to 25/08/04; full list of members
dot icon08/09/2004
Secretary resigned
dot icon08/09/2004
Director resigned
dot icon06/09/2004
Particulars of mortgage/charge
dot icon04/04/2004
Accounts for a small company made up to 2003-03-31
dot icon03/02/2004
Director resigned
dot icon02/12/2003
Return made up to 25/08/03; full list of members
dot icon02/12/2003
New director appointed
dot icon02/12/2003
New director appointed
dot icon18/05/2003
Director resigned
dot icon04/04/2003
Accounts for a small company made up to 2002-03-31
dot icon25/09/2002
Return made up to 25/08/02; full list of members
dot icon15/08/2002
Accounts for a small company made up to 2001-03-31
dot icon21/12/2001
Particulars of mortgage/charge
dot icon27/09/2001
Registered office changed on 28/09/01 from: brighton road lennards wharf shoreham by sea west sussex BN43 6RE
dot icon27/09/2001
Return made up to 25/08/01; full list of members
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
dot icon11/09/2000
Return made up to 25/08/00; no change of members
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon26/09/1999
Return made up to 25/08/99; no change of members
dot icon01/02/1999
Accounts for a small company made up to 1998-03-31
dot icon25/10/1998
Registered office changed on 26/10/98 from: sackville road goods yard sackville road hove sussex BN3 7AN
dot icon19/08/1998
Return made up to 25/08/98; full list of members
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
dot icon26/08/1997
Return made up to 25/08/97; no change of members
dot icon11/12/1996
Full accounts made up to 1996-03-31
dot icon29/08/1996
Return made up to 25/08/96; full list of members
dot icon16/02/1996
Full accounts made up to 1995-03-31
dot icon23/10/1995
Return made up to 25/08/95; no change of members
dot icon12/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Accounts for a small company made up to 1994-03-31
dot icon15/08/1994
Return made up to 25/08/94; full list of members
dot icon04/07/1994
Accounts for a small company made up to 1993-03-31
dot icon24/03/1994
Return made up to 25/08/93; no change of members
dot icon08/12/1993
Registered office changed on 09/12/93 from: sackville trading estate sackville road hove sussex BN3 7AN
dot icon08/12/1993
Director resigned
dot icon08/12/1993
New director appointed
dot icon04/04/1993
Full accounts made up to 1992-03-31
dot icon09/11/1992
Resolutions
dot icon09/11/1992
Resolutions
dot icon09/11/1992
Resolutions
dot icon09/11/1992
Accounts for a dormant company made up to 1991-03-31
dot icon09/11/1992
Accounts for a dormant company made up to 1990-03-31
dot icon05/10/1992
Return made up to 25/08/92; full list of members
dot icon05/10/1992
Return made up to 25/08/91; no change of members
dot icon23/04/1992
Registered office changed on 24/04/92 from: 101 london road coeplan portsmouth hants PO8 8XJ
dot icon09/02/1992
Compulsory strike-off action has been discontinued
dot icon09/02/1992
Accounts for a small company made up to 1989-03-31
dot icon09/02/1992
Return made up to 31/03/90; full list of members
dot icon27/01/1992
First Gazette notice for compulsory strike-off
dot icon27/10/1988
Registered office changed on 28/10/88 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon27/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ferguson, Yvonne
Director
01/08/2010 - Present
-
Pocock, Jonathan Manning
Secretary
31/08/2004 - 01/08/2010
-
Ferguson, Yvonne
Secretary
01/08/2010 - Present
-
Ferguson, Stuart Lane Jeffrey
Director
19/08/2003 - 14/12/2012
-
Pocock, Jonathan Manning
Director
31/08/2004 - 04/04/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PR001 LIMITED

PR001 LIMITED is an(a) Dissolved company incorporated on 24/08/1988 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. There are currently 3 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 PR001 LIMITED?

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PR001 LIMITED is currently Dissolved. It was registered on 24/08/1988 and dissolved on 13/04/2016.

Where is PR001 LIMITED located?

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PR001 LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does PR001 LIMITED do?

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PR001 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PR001 LIMITED?

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The latest filing was on 13/04/2016: Final Gazette dissolved following liquidation.