PRC TRADING LTD

Key Data

Status

Dissolved

Company No.

04040040

Incorporation date

24/07/2000

Size

Total Exemption Small

Classification

Removal services (49.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

08/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

28/01/2015

Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2015-01-29

View PDF (2 pages)

03/04/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

01/04/2014

Registered office address changed from Flat 5 Norfolk House Christmas Lane Farnham Common Slough SL2 3JE England on 2014-04-02

View PDF (2 pages)

31/03/2014

Statement of affairs with form 4.19

View PDF (8 pages)

31/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2014

Resolutions

View PDF (1 pages)

30/09/2013

Registered office address changed from 19 Derby Road the Metropolitan Centre Greenford Middlesex UB6 8UJ on 2013-10-01

View PDF (1 pages)

30/09/2013

Director's details changed for Mr Peter Sigvard Weltenius on 2013-09-13

View PDF (2 pages)

22/09/2013

Certificate of change of name

View PDF (3 pages)

08/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

15/07/2013

Termination of appointment of Paul Histrup as a director

View PDF (1 pages)

02/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

23/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

31/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

05/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

29/07/2010

Director's details changed for Paul Ryan Histrup on 2010-01-01

View PDF (2 pages)

29/07/2010

Director's details changed for Peter Weltenius on 2010-01-01

View PDF (2 pages)

17/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

21/09/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

21/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/09/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

10/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

06/03/2008

Director appointed paul ryan histrup

View PDF (1 pages)

04/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

31/07/2007

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

View PDF (7 pages)

05/09/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

19/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

15/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

23/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

03/01/2005

New director appointed

View PDF (2 pages)

19/10/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

27/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

25/09/2003

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

View PDF (7 pages)

08/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2002

New secretary appointed

View PDF (1 pages)

01/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

02/04/2002

Registered office changed on 03/04/02 from: first floor brassey house new zealand avenue walton on thames surrey KT12 1QD

View PDF (1 pages)

02/04/2002

New secretary appointed

View PDF (2 pages)

02/04/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

11/02/2002

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

05/09/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

21/02/2001

Ad 16/02/01--------- £ si 30000@1=30000 £ ic 1/30001

View PDF (2 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Incorporation

View PDF (15 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/07/2000 - 24/07/2000	9278
Histrup, Paul Ryan	Director	05/02/2008 - 14/07/2013	-
Weltenius, Peter Sigvard	Director	24/07/2000 - Present	3
Hallmark Registrars Limited	Nominee Director	24/07/2000 - 24/07/2000	8288
Holman, Richard John Gawen	Director	11/04/2003 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About PRC TRADING LTD

PRC TRADING LTD is an(a) Dissolved company incorporated on 24/07/2000 with the registered office located at C/O F A SIMMS & PARTNERS LIMITED, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. 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 PRC TRADING LTD?

PRC TRADING LTD is currently Dissolved. It was registered on 24/07/2000 and dissolved on 08/06/2016.

Where is PRC TRADING LTD located?

PRC TRADING LTD is registered at C/O F A SIMMS & PARTNERS LIMITED, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does PRC TRADING LTD do?

PRC TRADING LTD operates in the Removal services (49.42 - SIC 2007) sector.

What is the latest filing for PRC TRADING LTD?

The latest filing was on 08/06/2016: Final Gazette dissolved following liquidation.