PRITCHARD SECURITY SYSTEMS LTD

Register to unlock more data on OkredoRegister

PRITCHARD SECURITY SYSTEMS LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03152757

Incorporation date

29/01/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DYCopy
copy info iconCopy
See on map
Latest events (Record since 29/01/1996)
dot icon29/08/2014
Final Gazette dissolved following liquidation
dot icon29/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon21/05/2013
Liquidators' statement of receipts and payments to 2013-04-11
dot icon01/05/2012
Statement of affairs with form 4.19
dot icon19/04/2012
Registered office address changed from 4 Ynys Bridge Court Gwaelod Y Garth Cardiff CF15 9SS on 2012-04-20
dot icon19/04/2012
Appointment of a voluntary liquidator
dot icon19/04/2012
Resolutions
dot icon03/04/2012
Particulars of a mortgage or charge / charge no: 2
dot icon02/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon02/05/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon03/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon01/12/2010
Previous accounting period extended from 2010-03-31 to 2010-06-30
dot icon24/05/2010
Termination of appointment of John Homfray as a director
dot icon17/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon22/04/2010
Appointment of Rhys Anthony Phillips as a director
dot icon22/04/2010
Appointment of Philip David Gibbs as a director
dot icon03/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon03/02/2010
Register inspection address has been changed
dot icon02/02/2010
Director's details changed for Mark Anthony Chinn on 2010-02-01
dot icon02/02/2010
Director's details changed for John George Richards Homfray on 2010-02-01
dot icon10/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/03/2009
Return made up to 30/01/09; full list of members
dot icon07/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon02/03/2008
Return made up to 30/01/08; full list of members
dot icon02/03/2008
Location of register of members
dot icon02/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon19/12/2007
Director resigned
dot icon25/09/2007
Memorandum and Articles of Association
dot icon19/09/2007
Certificate of change of name
dot icon13/08/2007
Particulars of contract relating to shares
dot icon13/08/2007
Ad 03/05/07--------- £ si 140000@1=140000 £ ic 260000/400000
dot icon30/05/2007
Registered office changed on 31/05/07 from: blenheim house fitzalan court newport road cardiff CF2 1TS
dot icon25/04/2007
Return made up to 30/01/07; full list of members
dot icon05/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon28/11/2006
New director appointed
dot icon07/09/2006
Memorandum and Articles of Association
dot icon28/08/2006
Certificate of change of name
dot icon30/05/2006
Ad 15/05/06--------- £ si 30000@1=30000 £ ic 230000/260000
dot icon30/05/2006
Resolutions
dot icon01/02/2006
Return made up to 30/01/06; full list of members
dot icon15/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon10/02/2005
Return made up to 30/01/05; full list of members
dot icon03/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon03/03/2004
Return made up to 30/01/04; full list of members
dot icon03/03/2004
Director's particulars changed
dot icon16/11/2003
Total exemption full accounts made up to 2003-03-31
dot icon16/02/2003
Return made up to 30/01/03; full list of members
dot icon04/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon07/02/2002
Return made up to 30/01/02; full list of members
dot icon28/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon06/02/2001
Return made up to 30/01/01; full list of members
dot icon23/01/2001
Full accounts made up to 2000-03-31
dot icon05/06/2000
Resolutions
dot icon05/06/2000
Resolutions
dot icon17/05/2000
Ad 05/05/00--------- £ si 22500@1=22500 £ ic 207500/230000
dot icon02/04/2000
Resolutions
dot icon02/04/2000
Resolutions
dot icon02/04/2000
Resolutions
dot icon23/02/2000
Return made up to 30/01/00; full list of members
dot icon12/01/2000
Full accounts made up to 1999-03-31
dot icon10/10/1999
Resolutions
dot icon10/10/1999
Resolutions
dot icon10/10/1999
Ad 05/10/99--------- £ si 25000@1=25000 £ ic 182500/207500
dot icon21/03/1999
Ad 15/03/99--------- £ si 15000@1=15000 £ ic 167500/182500
dot icon01/03/1999
Return made up to 30/01/99; full list of members
dot icon19/01/1999
Full accounts made up to 1998-03-31
dot icon20/04/1998
Location of register of members
dot icon17/04/1998
Ad 07/04/98--------- £ si 5000@1=5000 £ ic 162500/167500
dot icon18/03/1998
Full accounts made up to 1997-03-31
dot icon11/03/1998
Ad 05/03/98--------- £ si 10000@1=10000 £ ic 152500/162500
dot icon05/03/1998
Ad 20/02/98--------- £ si 30000@1=30000 £ ic 122500/152500
dot icon09/02/1998
Return made up to 30/01/98; full list of members
dot icon09/02/1998
Location of register of members
dot icon12/05/1997
Ad 27/03/97--------- £ si 7500@1=7500 £ ic 115000/122500
dot icon25/02/1997
Return made up to 30/01/97; full list of members
dot icon25/02/1997
Director's particulars changed
dot icon16/10/1996
Accounting reference date notified as 31/03
dot icon10/08/1996
Particulars of contract relating to shares
dot icon25/07/1996
Memorandum and Articles of Association
dot icon25/07/1996
Resolutions
dot icon25/07/1996
Resolutions
dot icon24/07/1996
Ad 10/05/96--------- £ si 15000@1=15000 £ ic 100000/115000
dot icon24/07/1996
Ad 01/02/96--------- £ si 99998@1=99998 £ ic 2/100000
dot icon23/07/1996
£ nc 200000/500000 10/05/96
dot icon10/02/1996
Secretary resigned
dot icon29/01/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Homfray, John George Richards
Director
29/01/1996 - 29/04/2010
5
Grunewald, Philip David
Director
03/09/2006 - 14/11/2007
11
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/01/1996 - 29/01/1996
99600
Gibbs, Philip David
Director
13/04/2010 - Present
-
Chinn, Mark Anthony
Director
29/01/1996 - Present
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PRITCHARD SECURITY SYSTEMS LTD

PRITCHARD SECURITY SYSTEMS LTD is an(a) Dissolved company incorporated on 29/01/1996 with the registered office located at 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DY. There are currently 4 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 PRITCHARD SECURITY SYSTEMS LTD?

toggle

PRITCHARD SECURITY SYSTEMS LTD is currently Dissolved. It was registered on 29/01/1996 and dissolved on 29/08/2014.

Where is PRITCHARD SECURITY SYSTEMS LTD located?

toggle

PRITCHARD SECURITY SYSTEMS LTD is registered at 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DY.

What does PRITCHARD SECURITY SYSTEMS LTD do?

toggle

PRITCHARD SECURITY SYSTEMS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PRITCHARD SECURITY SYSTEMS LTD?

toggle

The latest filing was on 29/08/2014: Final Gazette dissolved following liquidation.