PRETAL LTD

Key Data

Status

Dissolved

Company No.

03368133

Incorporation date

08/05/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

18/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/04/2012

Registered office address changed from 100 Talbot Road 1st Floor Old Trafford Manchester Lancashire M16 0PG on 2012-04-18

View PDF (1 pages)

05/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2012

Application to strike the company off the register

View PDF (3 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

02/11/2010

Resolutions

View PDF (3 pages)

10/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Unique Communications Group Ltd on 2010-01-01

View PDF (2 pages)

18/07/2010

Annual return made up to 2009-05-09 with full list of shareholders

View PDF (14 pages)

11/10/2009

Current accounting period extended from 2009-04-30 to 2009-10-31

View PDF (1 pages)

01/04/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

01/12/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

12/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

08/09/2007

Memorandum and Articles of Association

View PDF (5 pages)

08/09/2007

Resolutions

View PDF (1 pages)

12/08/2007

Resolutions

View PDF (3 pages)

12/08/2007

Return made up to 09/05/07; change of members

View PDF (6 pages)

23/05/2007

Resolutions

View PDF (0 pages)

23/05/2007

Resolutions

View PDF (7 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/06/2006

Return made up to 09/05/06; no change of members

View PDF (6 pages)

11/06/2006

Director's particulars changed

View PDF (0 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (18 pages)

21/08/2005

Registered office changed on 22/08/05 from: laser house waterfront quay salford quays manchester M5 2XW

View PDF (1 pages)

01/06/2005

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

View PDF (3 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

01/03/2005

Director resigned

View PDF (1 pages)

06/06/2004

Return made up to 09/05/04; no change of members

View PDF (7 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (18 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

07/10/2003

Director resigned

View PDF (1 pages)

30/06/2003

Particulars of mortgage/charge

View PDF (9 pages)

19/05/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

22/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

24/06/2002

Return made up to 09/05/02; full list of members

View PDF (12 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Director resigned

View PDF (1 pages)

03/03/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

03/02/2002

New director appointed

View PDF (2 pages)

18/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2001

Director resigned

View PDF (1 pages)

02/09/2001

Accounting reference date shortened from 31/12/01 to 30/04/01

View PDF (1 pages)

27/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/06/2001

Return made up to 09/05/01; full list of members

View PDF (13 pages)

11/06/2001

Location of register of members address changed

View PDF (0 pages)

13/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (30 pages)

08/10/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

Registered office changed on 09/10/00 from: the precise centre 4 jordan street manchester M15 4PY

View PDF (1 pages)

02/08/2000

Return made up to 09/05/00; full list of members; amend

View PDF (13 pages)

08/06/2000

Return made up to 09/05/00; full list of members

View PDF (14 pages)

08/06/2000

Director's particulars changed

View PDF (0 pages)

21/05/2000

Director resigned

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

02/09/1999

Ad 19/08/99--------- £ si 37500@1=37500 £ ic 522382/559882

View PDF (2 pages)

02/09/1999

Ad 19/08/99--------- £ si [email protected]=12859 £ si [email protected]=47023 £ si 240000@1=240000 £ ic 222500/522382

View PDF (2 pages)

02/09/1999

Nc inc already adjusted 19/08/99

View PDF (1 pages)

02/09/1999

Resolutions

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (32 pages)

13/07/1999

Return made up to 09/05/99; full list of members

View PDF (10 pages)

13/07/1999

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (3 pages)

25/10/1998

New director appointed

View PDF (3 pages)

18/08/1998

Memorandum and Articles of Association

View PDF (25 pages)

18/08/1998

Ad 29/07/98--------- £ si 162498@1=162498 £ si [email protected]=40000 £ si [email protected]=19964 £ ic 2/222464

View PDF (3 pages)

18/08/1998

Nc inc already adjusted 29/07/98

View PDF (1 pages)

18/08/1998

Resolutions

View PDF (0 pages)

18/08/1998

Resolutions

View PDF (0 pages)

18/08/1998

Resolutions

View PDF (0 pages)

18/08/1998

Resolutions

View PDF (2 pages)

13/08/1998

Registered office changed on 14/08/98 from: mace & jones drury house 19 water street liverpool L2 0RP

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

09/06/1998

Return made up to 09/05/98; full list of members

View PDF (0 pages)

09/06/1998

Director resigned

View PDF (0 pages)

09/06/1998

Location of register of members address changed

View PDF (0 pages)

25/05/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (3 pages)

25/01/1998

New director appointed

View PDF (5 pages)

07/10/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

25/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

Memorandum and Articles of Association

View PDF (15 pages)

07/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Certificate of change of name

View PDF (2 pages)

26/06/1997

Registered office changed on 27/06/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

08/05/1997

Incorporation

View PDF (20 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Trippier, David Austin, Sir	Director	15/06/1997 - 30/03/2003	29
UNIQUE COMMUNICATIONS GROUP LTD	Corporate Director	30/03/2004 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/05/1997 - 15/06/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/05/1997 - 15/06/1997	36021
Davis, Michael Ian	Director	03/02/1998 - 30/03/2003	32

Persons with Significant Control

No PSC data available.

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Description

About PRETAL LTD

PRETAL LTD is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at 84 The Downs, Altrincham, Cheshire WA14 2QJ. There are currently 2 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 PRETAL LTD?

PRETAL LTD is currently Dissolved. It was registered on 08/05/1997 and dissolved on 18/06/2012.

Where is PRETAL LTD located?

PRETAL LTD is registered at 84 The Downs, Altrincham, Cheshire WA14 2QJ.

What does PRETAL LTD do?

PRETAL LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PRETAL LTD?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.