PRETTY 1103 LIMITED

Key Data

Status

Dissolved

Company No.

05027831

Incorporation date

27/01/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2004)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

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12/01/2015

Application to strike the company off the register

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06/01/2015

Statement by directors

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06/01/2015

Statement of capital on 2015-01-07

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06/01/2015

Solvency statement dated 19/12/14

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06/01/2015

Resolutions

View PDF (2 pages)

01/12/2014

Satisfaction of charge 3 in full

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01/12/2014

Satisfaction of charge 2 in full

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09/09/2014

Director's details changed for John Clive Savage on 2014-09-10

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22/05/2014

Accounts made up to 2013-12-31

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20/03/2014

Registered office address changed from C/O C/O Seh Group Limited Industrial Estate Crowcroft Road Nedging Tye Ipswich Suffolk IP7 7HR on 2014-03-21

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

12/12/2013

Appointment of Mr Richard William Neall as a director on 2013-12-02

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12/12/2013

Termination of appointment of Graham Edwin Emmerson as a director on 2013-12-02

View PDF (1 pages)

09/05/2013

Auditor's resignation

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08/05/2013

Auditor's resignation

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06/05/2013

Appointment of Mr Trevor Mark Dixon as a secretary on 2013-04-26

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06/05/2013

Termination of appointment of Paul David Smith as a secretary on 2013-04-26

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17/04/2013

Total exemption small company accounts made up to 2012-12-31

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28/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

28/03/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

01/02/2012

Registered office address changed from Seh Industrial Estate Crowcroft Road Nedgibg Tye Ipswich Suffolk IP77HR on 2012-02-02

View PDF (1 pages)

24/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/08/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

10/06/2010

Appointment of Mr Paul David Smith as a secretary

View PDF (1 pages)

10/06/2010

Termination of appointment of Graham Emmerson as a secretary

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03/05/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

22/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

27/10/2009

Accounts made up to 2008-12-31

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28/04/2009

Appointment terminated director william garner

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03/03/2009

Return made up to 28/01/09; full list of members

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03/03/2009

Location of register of members

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03/03/2009

Location of debenture register

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from crowcroft road industrial estate nedging tye ipswich suffolk IP7 7HR

View PDF (1 pages)

18/06/2008

Return made up to 28/01/08; full list of members

View PDF (5 pages)

15/05/2008

Appointment terminated director colin hewitt

View PDF (1 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/12/2007

Certificate of change of name

View PDF (2 pages)

18/09/2007

Auditor's resignation

View PDF (1 pages)

20/08/2007

Registered office changed on 21/08/07 from: farringdon avenue harold hill romford essex RM3 8SP

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

New secretary appointed;new director appointed

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20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

03/04/2007

View PDF (9 pages)

19/03/2007

Return made up to 28/01/07; full list of members

View PDF (8 pages)

20/02/2007

View PDF (8 pages)

04/04/2006

View PDF (10 pages)

22/03/2006

Return made up to 28/01/06; full list of members

View PDF (8 pages)

07/03/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (1 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

04/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

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

View PDF (8 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

12/09/2004

Accounting reference date extended from 30/09/04 to 30/11/04

View PDF (1 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

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05/04/2004

Accounting reference date shortened from 31/01/05 to 30/09/04

View PDF (1 pages)

28/03/2004

Ad 05/02/04--------- £ si [email protected]=53998 £ ic 2/54000

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23/03/2004

Particulars of mortgage/charge

View PDF (12 pages)

23/02/2004

Registered office changed on 24/02/04 from: 31 ashley park road walton on thames surrey KT12 1JP

View PDF (1 pages)

23/02/2004

S-div 06/02/04

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23/02/2004

Resolutions

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23/02/2004

Resolutions

View PDF (20 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Registered office changed on 03/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

27/01/2004

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	27/01/2004 - 27/01/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	27/01/2004 - 27/01/2004	15849
Hewitt, Colin Hubert Roger	Director	19/07/2007 - 17/04/2008	16
Woolmore, John Ronald	Director	28/02/2006 - 19/07/2007	7
Emmerson, Graham Edwin	Director	19/07/2007 - 01/12/2013	31

Persons with Significant Control

No PSC data available.

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Description

About PRETTY 1103 LIMITED

PRETTY 1103 LIMITED is an(a) Dissolved company incorporated on 27/01/2004 with the registered office located at 30 White House Road, Ipswich, Suffolk IP1 5LT. 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 PRETTY 1103 LIMITED?

PRETTY 1103 LIMITED is currently Dissolved. It was registered on 27/01/2004 and dissolved on 11/05/2015.

Where is PRETTY 1103 LIMITED located?

PRETTY 1103 LIMITED is registered at 30 White House Road, Ipswich, Suffolk IP1 5LT.

What does PRETTY 1103 LIMITED do?

PRETTY 1103 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRETTY 1103 LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.