PRENTICE SERVICE & HENDERSON LIMITED

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PRENTICE SERVICE & HENDERSON LIMITED

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Key Data

Status

Dissolved

Company No.

00640223

Incorporation date

22/10/1959

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BYCopy
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Latest events (Record since 03/06/1986)
dot icon29/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2010
First Gazette notice for voluntary strike-off
dot icon06/12/2010
Application to strike the company off the register
dot icon01/10/2010
Appointment of Anthony Christopher Taylor as a director
dot icon10/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon09/06/2010
Director's details changed for Charente Group Limited on 2010-05-27
dot icon03/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/07/2009
Return made up to 28/05/09; full list of members
dot icon14/05/2009
Accounts made up to 2008-12-31
dot icon25/07/2008
Return made up to 28/05/08; no change of members
dot icon13/05/2008
Accounts made up to 2007-12-31
dot icon28/06/2007
Return made up to 28/05/07; no change of members
dot icon03/06/2007
Accounts made up to 2006-12-31
dot icon21/06/2006
Return made up to 28/05/06; full list of members
dot icon11/05/2006
Accounts made up to 2005-12-31
dot icon17/06/2005
Accounts made up to 2004-12-31
dot icon14/06/2005
Return made up to 28/05/05; full list of members
dot icon08/09/2004
Accounts made up to 2003-12-31
dot icon05/07/2004
Return made up to 28/05/04; full list of members
dot icon24/06/2004
New director appointed
dot icon15/07/2003
Accounts made up to 2002-12-31
dot icon20/06/2003
Return made up to 28/05/03; full list of members
dot icon20/06/2003
Secretary's particulars changed
dot icon18/06/2003
Director resigned
dot icon18/12/2002
Registered office changed on 18/12/02 from: mersey chambers covent garden liverpool 2
dot icon29/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/07/2002
Secretary resigned
dot icon15/07/2002
New secretary appointed
dot icon11/06/2002
Return made up to 28/05/02; full list of members
dot icon02/01/2002
Director resigned
dot icon08/10/2001
Full accounts made up to 2000-12-31
dot icon06/09/2001
New director appointed
dot icon25/06/2001
Return made up to 28/05/01; full list of members
dot icon08/11/2000
Director resigned
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon19/06/2000
Return made up to 28/05/00; full list of members
dot icon27/08/1999
Full accounts made up to 1998-12-31
dot icon17/06/1999
Return made up to 28/05/99; full list of members
dot icon09/10/1998
Full accounts made up to 1997-12-31
dot icon16/06/1998
Return made up to 28/05/98; full list of members
dot icon02/07/1997
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon13/06/1997
Return made up to 28/05/97; full list of members
dot icon13/06/1997
Full accounts made up to 1996-09-30
dot icon21/08/1996
Secretary's particulars changed;director's particulars changed
dot icon06/06/1996
Full accounts made up to 1995-09-30
dot icon06/06/1996
Return made up to 28/05/96; full list of members
dot icon01/06/1995
Full accounts made up to 1994-09-30
dot icon01/06/1995
Return made up to 28/05/95; change of members
dot icon01/06/1995
Director's particulars changed
dot icon01/06/1995
Registered office changed on 01/06/95
dot icon01/06/1995
Location of register of members address changed
dot icon10/10/1994
Director resigned;new director appointed
dot icon02/06/1994
Full accounts made up to 1993-09-30
dot icon02/06/1994
Return made up to 28/05/94; no change of members
dot icon06/06/1993
Full accounts made up to 1992-09-30
dot icon06/06/1993
Return made up to 28/05/93; full list of members
dot icon18/05/1993
Return made up to 12/05/93; full list of members
dot icon07/09/1992
Director's particulars changed
dot icon03/06/1992
Secretary resigned;new secretary appointed
dot icon13/05/1992
Full accounts made up to 1991-09-30
dot icon13/05/1992
Return made up to 12/05/92; full list of members
dot icon15/01/1992
Director resigned;new director appointed
dot icon07/01/1992
Director resigned
dot icon22/05/1991
Full accounts made up to 1990-09-30
dot icon22/05/1991
Return made up to 13/05/91; full list of members
dot icon07/06/1990
Full accounts made up to 1989-09-30
dot icon07/06/1990
Return made up to 30/05/90; full list of members
dot icon14/06/1989
Full accounts made up to 1988-09-30
dot icon14/06/1989
Return made up to 31/05/89; full list of members
dot icon27/10/1988
Director resigned
dot icon17/06/1988
Full accounts made up to 1987-09-30
dot icon17/06/1988
Return made up to 09/05/88; full list of members
dot icon29/09/1987
New director appointed
dot icon01/07/1987
Full accounts made up to 1986-09-30
dot icon01/07/1987
Return made up to 21/05/87; full list of members
dot icon03/06/1986
Accounts for a small company made up to 1985-09-30
dot icon03/06/1986
Return made up to 23/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Anthony Christopher
Director
31/08/2001 - Present
45
CHARENTE GROUP LIMITED
Corporate Director
11/06/2003 - Present
-
CHARENTE SERVICES LIMITED
Corporate Secretary
28/06/2002 - Present
3
Langford, Colin Peter
Director
07/10/1994 - 21/12/2001
7
Langford, Colin Peter
Secretary
01/06/1992 - 28/06/2002
25

Persons with Significant Control

0

No PSC data available.

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Description

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About PRENTICE SERVICE & HENDERSON LIMITED

PRENTICE SERVICE & HENDERSON LIMITED is an(a) Dissolved company incorporated on 22/10/1959 with the registered office located at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY. 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 PRENTICE SERVICE & HENDERSON LIMITED?

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PRENTICE SERVICE & HENDERSON LIMITED is currently Dissolved. It was registered on 22/10/1959 and dissolved on 29/03/2011.

Where is PRENTICE SERVICE & HENDERSON LIMITED located?

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PRENTICE SERVICE & HENDERSON LIMITED is registered at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY.

What is the latest filing for PRENTICE SERVICE & HENDERSON LIMITED?

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The latest filing was on 29/03/2011: Final Gazette dissolved via voluntary strike-off.