PREFERGRANT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02783210

Incorporation date

24/01/1993

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1993)

23/06/2015

Final Gazette dissolved following liquidation

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23/03/2015

Return of final meeting in a creditors' voluntary winding up

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09/06/2014

Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG on 2014-06-10

View PDF (2 pages)

08/06/2014

Notice to Registrar of Companies of Notice of disclaimer

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08/06/2014

Statement of affairs with form 4.19

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08/06/2014

Appointment of a voluntary liquidator

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08/06/2014

Resolutions

View PDF (1 pages)

23/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

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17/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (13 pages)

19/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

01/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

16/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

10/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

04/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Mr Brian Raymond Hemmings on 2010-01-25

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04/02/2010

Director's details changed for Mr Richard Hemmings on 2010-01-25

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

28/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

23/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

14/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

15/07/2007

Registered office changed on 16/07/07 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

08/02/2007

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

View PDF (2 pages)

23/05/2006

Ad 10/04/06--------- £ si 98@1=98 £ ic 2/100

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17/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

06/02/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

24/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

24/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

11/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

18/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

10/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

19/02/2003

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

View PDF (7 pages)

10/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

25/02/2002

Return made up to 25/01/02; no change of members

View PDF (6 pages)

07/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (4 pages)

06/02/2001

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

View PDF (6 pages)

16/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

09/02/2000

Return made up to 25/01/00; no change of members

View PDF (6 pages)

06/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

09/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

01/06/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

08/02/1998

Return made up to 25/01/98; full list of members

View PDF (4 pages)

09/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (4 pages)

17/07/1997

Registered office changed on 18/07/97 from: 56 westmoreleland road bromley kent BR2 0QS

View PDF (1 pages)

18/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

14/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (4 pages)

13/02/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

10/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

27/02/1995

Return made up to 25/01/95; no change of members

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17/10/1994

Accounts for a small company made up to 1994-01-31

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23/02/1994

Return made up to 25/01/94; full list of members

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27/05/1993

Memorandum and Articles of Association

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09/05/1993

Registered office changed on 10/05/93 from: 44, charterhouse road, orpington, kent. BR6 9EW.

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01/03/1993

Secretary resigned;new secretary appointed

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01/03/1993

Director resigned;new director appointed

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01/03/1993

Director resigned;new director appointed

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01/03/1993

Registered office changed on 02/03/93 from: 2 baches street london N1 6UB

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24/01/1993

Incorporation

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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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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

Person	Title	Period	Connections
Hemmings, Richard	Director	08/02/1993 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/01/1993 - 08/02/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/01/1993 - 08/02/1993	43699
Hemmings, Richard	Secretary	08/02/1993 - Present	-
Hemmings, Brian Raymond	Director	08/02/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PREFERGRANT SERVICES LIMITED

PREFERGRANT SERVICES LIMITED is an(a) Dissolved company incorporated on 24/01/1993 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. 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 PREFERGRANT SERVICES LIMITED?

PREFERGRANT SERVICES LIMITED is currently Dissolved. It was registered on 24/01/1993 and dissolved on 23/06/2015.

Where is PREFERGRANT SERVICES LIMITED located?

PREFERGRANT SERVICES LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does PREFERGRANT SERVICES LIMITED do?

PREFERGRANT SERVICES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PREFERGRANT SERVICES LIMITED?

The latest filing was on 23/06/2015: Final Gazette dissolved following liquidation.