PRIORY RANGE LIMITED

Key Data

Status

Dissolved

Company No.

01292084

Incorporation date

23/12/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/12/1976)

19/08/2011

Final Gazette dissolved following liquidation

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19/05/2011

Return of final meeting in a members' voluntary winding up

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05/01/2011

Appointment of a voluntary liquidator

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05/01/2011

Resolutions

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05/01/2011

Declaration of solvency

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05/01/2011

Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 2011-01-05

View PDF (2 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/09/2010

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

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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06/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

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05/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

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06/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

05/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (2 pages)

11/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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20/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

29/06/2009

Return made up to 01/06/09; full list of members

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20/03/2009

Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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26/02/2009

Director appointed thierry lambert

View PDF (1 pages)

26/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

01/09/2008

Director appointed alun roy oxenham

View PDF (14 pages)

28/08/2008

Director appointed roland lazard

View PDF (1 pages)

28/08/2008

Secretary appointed alun roy oxenham

View PDF (1 pages)

28/08/2008

Registered office changed on 28/08/2008 from po box 17 226 dallow road luton bedfordshire LU1 1JG

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27/08/2008

Appointment Terminated Secretary amitabh sharma

View PDF (1 pages)

27/08/2008

Appointment Terminated Director amitabh sharma

View PDF (1 pages)

27/08/2008

Appointment Terminated Director guy naylor

View PDF (1 pages)

27/08/2008

Appointment Terminated Director robert dandy

View PDF (1 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

31/03/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

19/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

17/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

01/06/2006

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

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24/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

12/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

10/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Secretary resigned;director resigned

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05/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

09/06/2004

Return made up to 01/06/04; full list of members

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09/06/2004

Director resigned

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08/10/2003

Resolutions

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08/10/2003

Resolutions

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04/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

04/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

14/07/2002

Return made up to 05/06/02; full list of members

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09/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

18/04/2002

Director resigned

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12/06/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

12/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

15/06/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

15/06/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

25/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/06/1999

Return made up to 05/06/99; no change of members

View PDF (6 pages)

25/06/1999

Secretary's particulars changed;director's particulars changed

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29/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/06/1998

Return made up to 05/06/98; no change of members

View PDF (6 pages)

11/11/1997

Certificate of change of name

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23/10/1997

Return made up to 13/10/97; full list of members

View PDF (8 pages)

29/09/1997

Full accounts made up to 1997-04-05

View PDF (12 pages)

23/07/1997

Registered office changed on 23/07/97 from: 462 bath road slough berkshire SL1 6BQ

View PDF (1 pages)

13/05/1997

Accounting reference date shortened from 05/04/98 to 31/12/97

View PDF (1 pages)

12/05/1997

Memorandum and Articles of Association

View PDF (10 pages)

12/05/1997

Resolutions

View PDF (2 pages)

12/05/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (3 pages)

12/05/1997

New director appointed

View PDF (3 pages)

12/05/1997

New director appointed

View PDF (3 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1997

New secretary appointed;new director appointed

View PDF (3 pages)

12/05/1997

Accounting reference date shortened from 31/05/97 to 05/04/97

View PDF (1 pages)

14/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1996

Return made up to 23/10/96; no change of members

View PDF (6 pages)

14/11/1996

Full accounts made up to 1996-05-31

View PDF (9 pages)

22/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

22/11/1995

New director appointed

View PDF (2 pages)

22/11/1995

Return made up to 23/10/95; full list of members

View PDF (8 pages)

22/12/1994

Auditor's resignation

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07/11/1994

Full accounts made up to 1994-05-31

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07/11/1994

Return made up to 23/10/94; full list of members

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05/08/1994

Director's particulars changed

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23/11/1993

Return made up to 23/10/93; no change of members

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12/10/1993

Full accounts made up to 1993-05-31

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13/11/1992

Full accounts made up to 1992-05-31

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13/11/1992

Return made up to 23/10/92; no change of members

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13/11/1991

Full accounts made up to 1991-05-31

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13/11/1991

Return made up to 23/11/91; full list of members

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19/11/1990

Full accounts made up to 1990-05-31

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19/11/1990

Return made up to 23/11/90; full list of members

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07/12/1989

Accounting reference date shortened from 30/06 to 31/05

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20/11/1989

Full accounts made up to 1989-05-31

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20/11/1989

Return made up to 17/11/89; full list of members

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16/12/1988

Full accounts made up to 1988-05-31

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08/12/1988

Return made up to 18/11/88; full list of members

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27/11/1987

Full accounts made up to 1987-05-31

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27/11/1987

Return made up to 20/11/87; full list of members

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24/11/1986

Full accounts made up to 1986-05-31

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24/11/1986

Return made up to 21/11/86; full list of members

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23/12/1976

Incorporation

View PDF (13 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Sharma, Amitabh	Director	29/12/2005 - 26/08/2008	55
Jones, Howard Maurice	Director	07/04/1997 - 02/05/2005	3
Moore, Philip Edward	Director	18/08/2010 - Present	155
Oxenham, Alun Roy	Director	26/08/2008 - Present	235
Lazard, Roland, Mr.	Director	26/08/2008 - 24/02/2009	166

Persons with Significant Control

No PSC data available.

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Description

About PRIORY RANGE LIMITED

PRIORY RANGE LIMITED is an(a) Dissolved company incorporated on 23/12/1976 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. 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 PRIORY RANGE LIMITED?

PRIORY RANGE LIMITED is currently Dissolved. It was registered on 23/12/1976 and dissolved on 19/08/2011.

Where is PRIORY RANGE LIMITED located?

PRIORY RANGE LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What is the latest filing for PRIORY RANGE LIMITED?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.