PRESENTATION (DESIGN CONSULTANTS) LIMITED

Key Data

Status

Dissolved

Company No.

01100274

Incorporation date

06/03/1973

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1987)

20/02/2010

Final Gazette dissolved following liquidation

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20/11/2009

Return of final meeting in a creditors' voluntary winding up

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16/07/2009

Liquidators' statement of receipts and payments to 2009-07-02

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15/01/2009

Liquidators' statement of receipts and payments to 2009-01-02

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14/07/2008

Liquidators' statement of receipts and payments to 2009-01-02

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13/07/2007

Statement of affairs

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13/07/2007

Resolutions

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13/07/2007

Appointment of a voluntary liquidator

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29/06/2007

Registered office changed on 29/06/07 from: 11 raven wharf lafone street london SE1 2LR

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02/10/2006

Return made up to 02/08/06; full list of members

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18/09/2006

Registered office changed on 18/09/06 from: 3RD floor 23/24 easton street london WC1X 0DS

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19/06/2006

Certificate of change of name

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14/06/2006

Total exemption full accounts made up to 2006-03-31

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29/03/2006

Certificate of change of name

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06/03/2006

Resolutions

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06/03/2006

Resolutions

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06/03/2006

Resolutions

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21/09/2005

Total exemption full accounts made up to 2005-03-31

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08/09/2005

Return made up to 02/08/05; full list of members

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29/09/2004

Return made up to 02/08/04; full list of members

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29/09/2004

Director's particulars changed

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26/08/2004

Total exemption full accounts made up to 2004-03-31

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27/09/2003

Return made up to 02/08/03; full list of members

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18/08/2003

Total exemption small company accounts made up to 2003-03-31

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30/09/2002

Return made up to 02/08/02; full list of members

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12/06/2002

Total exemption small company accounts made up to 2002-03-31

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16/11/2001

Total exemption full accounts made up to 2001-03-31

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15/08/2001

Return made up to 02/08/01; full list of members

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15/08/2001

Director resigned

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15/08/2001

Location of register of members address changed

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15/08/2001

Location of debenture register address changed

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13/10/2000

Return made up to 02/08/00; full list of members

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31/05/2000

Registered office changed on 31/05/00 from: 2ND floor 52-54 rosebery avenue london EC1

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31/05/2000

New secretary appointed

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31/05/2000

Secretary resigned

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22/05/2000

Full accounts made up to 2000-03-31

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15/11/1999

Full accounts made up to 1999-03-31

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03/09/1999

Return made up to 02/08/99; full list of members

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03/09/1999

Director's particulars changed

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03/09/1999

Location of register of members address changed

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03/09/1999

Location of debenture register address changed

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18/01/1999

Full accounts made up to 1998-03-31

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04/09/1998

Return made up to 02/08/98; full list of members

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04/09/1998

Director's particulars changed

View PDF (1 pages)

23/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

24/09/1997

Return made up to 02/08/97; full list of members

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24/09/1997

Registered office changed on 24/09/97

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21/04/1997

£ ic 1500/800 14/03/97 £ sr 700@1=700

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04/04/1997

Director resigned

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04/04/1997

Secretary resigned

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04/04/1997

New secretary appointed

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12/09/1996

Return made up to 02/08/96; no change of members

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10/06/1996

Full accounts made up to 1996-03-31

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10/08/1995

Return made up to 02/08/95; no change of members

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12/07/1995

Accounts for a small company made up to 1995-03-31

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15/12/1994

Declaration of satisfaction of mortgage/charge

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15/12/1994

Particulars of mortgage/charge

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06/10/1994

Ad 29/03/94--------- £ si 100@1

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05/10/1994

Resolutions

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05/10/1994

Resolutions

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05/10/1994

Resolutions

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05/10/1994

Accounts for a small company made up to 1994-03-31

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21/09/1994

Return made up to 02/08/94; full list of members

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21/09/1994

Location of register of members address changed

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21/09/1994

Location of debenture register address changed

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01/10/1993

Return made up to 02/08/93; full list of members

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03/08/1993

Declaration of satisfaction of mortgage/charge

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03/08/1993

Full accounts made up to 1993-03-31

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14/01/1993

Full accounts made up to 1992-03-31

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16/09/1992

Return made up to 02/08/92; no change of members

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16/09/1992

Location of register of members address changed

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03/02/1992

Secretary resigned;new secretary appointed

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12/12/1991

Auditor's resignation

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22/08/1991

Full group accounts made up to 1991-03-31

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14/08/1991

Return made up to 02/08/91; no change of members

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07/07/1991

Director resigned

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05/04/1991

Return made up to 30/11/90; full list of members

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26/03/1991

Registered office changed on 26/03/91 from: onslow house 60-66 saffron hill london EC1N 8QX

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19/07/1990

Full group accounts made up to 1990-03-31

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25/05/1990

£ ic 2000/1400 27/03/90 £ sr 600@1=600

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09/05/1990

Resolutions

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30/03/1990

Declaration of shares redemption:auditor's report

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16/01/1990

New director appointed

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15/09/1989

Return made up to 02/08/89; full list of members

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25/07/1989

Full group accounts made up to 1989-03-31

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19/06/1989

Director resigned

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20/10/1988

Return made up to 30/06/88; full list of members

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08/08/1988

Full group accounts made up to 1988-03-31

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25/05/1988

Resolutions

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16/02/1988

Full group accounts made up to 1987-03-31

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08/09/1987

New director appointed

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12/08/1987

Return made up to 04/05/87; full list of members

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27/03/1987

Group of companies' accounts made up to 1986-03-31

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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

31/03/2006

Last change occurred

31/03/2006

Accounts

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Houliston, Victoria Jane	Secretary	14/03/1997 - 21/03/2000	-
Houliston, Colin	Secretary	17/12/1991 - 14/03/1997	-
ENTERPRISE ADMINISTRATION LIMITED	Corporate Secretary	21/03/2000 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About PRESENTATION (DESIGN CONSULTANTS) LIMITED

PRESENTATION (DESIGN CONSULTANTS) LIMITED is an(a) Dissolved company incorporated on 06/03/1973 with the registered office located at Tomlinsons St Johns Court, 72 Gartside Street, Manchester M3 3EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRESENTATION (DESIGN CONSULTANTS) LIMITED?

PRESENTATION (DESIGN CONSULTANTS) LIMITED is currently Dissolved. It was registered on 06/03/1973 and dissolved on 20/02/2010.

Where is PRESENTATION (DESIGN CONSULTANTS) LIMITED located?

PRESENTATION (DESIGN CONSULTANTS) LIMITED is registered at Tomlinsons St Johns Court, 72 Gartside Street, Manchester M3 3EL.

What does PRESENTATION (DESIGN CONSULTANTS) LIMITED do?

PRESENTATION (DESIGN CONSULTANTS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRESENTATION (DESIGN CONSULTANTS) LIMITED?

The latest filing was on 20/02/2010: Final Gazette dissolved following liquidation.