PRENTICE SHIPPING SERVICES LTD

Key Data

Status

Dissolved

Company No.

03473675

Incorporation date

27/11/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

28/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2010

Application to strike the company off the register

View PDF (3 pages)

30/09/2010

Appointment of Anthony Christopher Taylor as a director

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Charente Group Limited on 2010-05-27

View PDF (2 pages)

02/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

20/07/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

13/05/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

20/07/2008

Return made up to 28/05/08; no change of members

View PDF (7 pages)

12/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

27/06/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

02/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

20/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

10/05/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

16/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

13/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

07/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

24/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

14/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

19/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

19/06/2003

Secretary's particulars changed

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17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/12/2002

Registered office changed on 18/12/02 from: mersey chambers covent garden liverpool L2 8UF

View PDF (1 pages)

28/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

01/01/2002

Director resigned

View PDF (1 pages)

07/10/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

05/09/2001

New director appointed

View PDF (3 pages)

24/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

07/11/2000

Director resigned

View PDF (1 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/06/1999

Return made up to 28/05/99; full list of members

View PDF (8 pages)

31/05/1999

Director resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

New director appointed

View PDF (3 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (3 pages)

03/12/1998

New director appointed

View PDF (3 pages)

23/11/1998

Certificate of change of name

View PDF (3 pages)

15/06/1998

Return made up to 28/05/98; full list of members

View PDF (5 pages)

30/05/1998

Director's particulars changed

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (1 pages)

08/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (3 pages)

18/12/1997

Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/11/1997

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/11/1997 - 14/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/11/1997 - 14/12/1997	43699
Langford, Colin Peter	Director	16/11/1998 - 20/12/2001	7
Taylor, Anthony Christopher	Director	30/08/2001 - Present	45
Barbour, David Stewart	Director	16/11/1998 - 01/11/2000	3

Persons with Significant Control

No PSC data available.

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Description

About PRENTICE SHIPPING SERVICES LTD

PRENTICE SHIPPING SERVICES LTD is an(a) Dissolved company incorporated on 27/11/1997 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 SHIPPING SERVICES LTD?

PRENTICE SHIPPING SERVICES LTD is currently Dissolved. It was registered on 27/11/1997 and dissolved on 28/03/2011.

Where is PRENTICE SHIPPING SERVICES LTD located?

PRENTICE SHIPPING SERVICES LTD is registered at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY.

What is the latest filing for PRENTICE SHIPPING SERVICES LTD?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.