PRC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02594873

Incorporation date

24/03/1991

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1991)

07/11/2012

Final Gazette dissolved following liquidation

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07/08/2012

Return of final meeting in a creditors' voluntary winding up

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14/07/2011

Liquidators' statement of receipts and payments to 2011-06-16

View PDF (12 pages)

27/06/2010

Appointment of a voluntary liquidator

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27/06/2010

Statement of affairs with form 4.19

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27/06/2010

Resolutions

View PDF (1 pages)

16/05/2010

Registered office address changed from Brosnan House C/O Batchelor Myddelton Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW on 2010-05-17

View PDF (2 pages)

16/05/2010

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

View PDF (3 pages)

08/06/2009

Return made up to 25/03/09; full list of members

View PDF (7 pages)

08/06/2009

Registered office changed on 09/06/2009 from c/o batchelor & myddelton brosnan house darkes lane potters bar hertfordshire EN6 1BW

View PDF (1 pages)

04/01/2009

Full accounts made up to 2007-08-31

View PDF (18 pages)

09/10/2008

Return made up to 25/03/08; full list of members

View PDF (9 pages)

05/09/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

27/06/2007

Return made up to 25/03/07; full list of members

View PDF (10 pages)

15/05/2007

£ ic 124/123 17/04/07 £ sr 1@1=1

View PDF (1 pages)

13/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Full accounts made up to 2005-08-31

View PDF (14 pages)

02/05/2007

New director appointed

View PDF (2 pages)

26/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Resolutions

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25/04/2007

Resolutions

View PDF (10 pages)

05/07/2006

£ ic 125/124 26/06/06 £ sr 1@1=1

View PDF (1 pages)

03/07/2006

Return made up to 25/03/06; full list of members

View PDF (10 pages)

04/10/2005

£ ic 126/125 26/09/05 £ sr 1@1=1

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

23/05/2005

Return made up to 25/03/05; full list of members

View PDF (10 pages)

18/04/2004

Return made up to 25/03/04; full list of members

View PDF (10 pages)

18/04/2004

Director's particulars changed

View PDF (0 pages)

02/04/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

02/10/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

03/07/2003

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

18/05/2003

Return made up to 25/03/03; full list of members

View PDF (10 pages)

14/04/2003

Full accounts made up to 2001-08-31

View PDF (12 pages)

28/01/2003

£ ic 127/126 23/01/03 £ sr 1@1=1

View PDF (1 pages)

23/06/2002

Return made up to 25/03/02; full list of members

View PDF (10 pages)

22/10/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

03/07/2001

Delivery ext'd 3 mth 31/08/00

View PDF (1 pages)

09/04/2001

Return made up to 25/03/01; full list of members

View PDF (10 pages)

09/04/2001

Director's particulars changed

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30/08/2000

Return made up to 25/03/00; full list of members

View PDF (10 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

26/04/1999

Return made up to 25/03/99; no change of members

View PDF (6 pages)

21/04/1999

Registered office changed on 22/04/99 from: matthew house (1ST floor) 45-47 high street potters bar hertfordshire EN6 5AW

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

17/05/1998

Return made up to 25/03/98; full list of members

View PDF (10 pages)

06/04/1998

Full accounts made up to 1996-08-31

View PDF (9 pages)

08/03/1998

Director's particulars changed

View PDF (1 pages)

14/12/1997

Registered office changed on 15/12/97 from: matthew house 1ST floor 45-47 high street potters bar hertfordshire EN6 5DN

View PDF (1 pages)

20/10/1997

Registered office changed on 21/10/97 from: c/o wilson myddelton latimer house, 189 high street potters bar hertfordshire EN6 5DN

View PDF (1 pages)

30/06/1997

Return made up to 25/03/97; no change of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

08/04/1996

Return made up to 25/03/96; no change of members

View PDF (6 pages)

26/02/1996

Return made up to 25/03/95; full list of members

View PDF (9 pages)

03/02/1996

Registered office changed on 04/02/96 from: rowan house field lane teddington middlesex TW11 9AW

View PDF (1 pages)

03/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

19/04/1995

Memorandum and Articles of Association

View PDF (19 pages)

19/04/1995

Resolutions

View PDF (2 pages)

19/04/1995

Resolutions

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19/04/1995

Resolutions

View PDF (2 pages)

18/04/1995

Ad 27/02/95--------- £ si 20@1=20 £ ic 118/138

View PDF (2 pages)

18/04/1995

£ nc 200/220 27/02/95

View PDF (1 pages)

18/04/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

03/07/1994

Accounts for a small company made up to 1993-08-31

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10/05/1994

Return made up to 25/03/94; full list of members

View PDF (5 pages)

10/01/1994

Accounts for a small company made up to 1992-08-31

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12/10/1993

Return made up to 25/03/93; no change of members

View PDF (4 pages)

12/10/1993

Director's particulars changed;director resigned

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12/10/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/09/1992

Secretary resigned

View PDF (2 pages)

06/07/1992

Return made up to 25/03/92; full list of members

View PDF (6 pages)

06/07/1992

Director's particulars changed

View PDF (0 pages)

04/06/1992

New director appointed

View PDF (2 pages)

23/04/1992

Secretary resigned

View PDF (0 pages)

23/04/1992

Memorandum and Articles of Association

View PDF (16 pages)

16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Resolutions

View PDF (1 pages)

16/03/1992

Div 30/12/91

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16/03/1992

£ nc 100/200 30/12/91

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21/01/1992

Registered office changed on 22/01/92 from: claremont house, 22-24, claremont road, surbiton, surrey. KT6 4QU

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12/12/1991

Accounting reference date notified as 31/08

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04/08/1991

Particulars of mortgage/charge

View PDF (7 pages)

30/07/1991

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/1991

Secretary resigned;director resigned;new director appointed

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30/07/1991

Registered office changed on 31/07/91 from: 84 temple chambers temple avenue london EC4Y ohp

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23/07/1991

Ad 04/06/91--------- £ si 98@1=98 £ ic 2/100

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03/07/1991

Certificate of change of name

View PDF (2 pages)

24/03/1991

Incorporation

View PDF (13 pages)

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

30/08/2007

Last change occurred

30/08/2007

Accounts

Full

Last made up date

30/08/2007

Next account date

30/08/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/03/1991 - 27/06/1991	16011
SIMPSONS SECRETARIES LIMITED	Corporate Secretary	03/06/1993 - 06/04/1995	32
London Law Services Limited	Nominee Director	24/03/1991 - 27/06/1991	15403
Rutter, Peter Malcolm	Director	27/06/1991 - Present	6
Gilmore, Alan Robert	Director	26/04/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About PRC HOLDINGS LIMITED

PRC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/03/1991 with the registered office located at Mbi Coakley Ltd,2nd Floor Tunsgate Square, 98-110 High Street, Guildford GU1 3HE. There are currently 4 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 PRC HOLDINGS LIMITED?

PRC HOLDINGS LIMITED is currently Dissolved. It was registered on 24/03/1991 and dissolved on 07/11/2012.

Where is PRC HOLDINGS LIMITED located?

PRC HOLDINGS LIMITED is registered at Mbi Coakley Ltd,2nd Floor Tunsgate Square, 98-110 High Street, Guildford GU1 3HE.

What does PRC HOLDINGS LIMITED do?

PRC HOLDINGS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for PRC HOLDINGS LIMITED?

The latest filing was on 07/11/2012: Final Gazette dissolved following liquidation.