PROMENS TECHNICAL PARTS (UK) LTD

Key Data

Status

Dissolved

Company No.

03676430

Incorporation date

30/11/1998

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1998)

29/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/12/2012

Liquidators' statement of receipts and payments to 2012-11-01

View PDF (4 pages)

27/12/2011

Liquidators' statement of receipts and payments to 2011-11-01

View PDF (4 pages)

16/11/2010

Registered office address changed from Engineer Park Sandycroft Deeside Flintshire CH5 2QD on 2010-11-17

View PDF (2 pages)

16/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/11/2010

Resolutions

View PDF (1 pages)

16/11/2010

Declaration of solvency

View PDF (5 pages)

24/10/2010

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

View PDF (3 pages)

23/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

22/11/2009

Director's details changed for Adrian Platt on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Ragnhildur Geirsdottir on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Henricus Johannesgerhardus Maria Feijen on 2009-11-23

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/11/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/12/2007

Certificate of change of name

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

05/12/2007

Resolutions

View PDF (11 pages)

29/11/2007

Return made up to 03/11/07; no change of members

View PDF (8 pages)

04/11/2007

Registered office changed on 05/11/07 from: unit 4 sunrise enterprise park ferryboat lane sunderland tyne & wear SR5 3RX

View PDF (1 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

16/11/2006

Return made up to 03/11/06; full list of members

View PDF (8 pages)

16/11/2006

Director's particulars changed

View PDF (0 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

29/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

26/01/2006

New director appointed

View PDF (1 pages)

27/10/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

28/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

21/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

09/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

05/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Registered office changed on 01/10/03 from: plastohm technical parts LTD tower road washington tyne & wear NE37 2SH

View PDF (1 pages)

14/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

25/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

25/11/2002

Registered office changed on 26/11/02

View PDF (0 pages)

29/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

14/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

28/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

01/03/2000

Certificate of change of name

View PDF (2 pages)

01/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2000

Resolutions

View PDF (1 pages)

30/01/2000

£ nc 1000/50000 06/01/99

View PDF (1 pages)

30/01/2000

Ad 06/01/99--------- £ si 49000@1

View PDF (2 pages)

20/01/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

20/01/2000

Registered office changed on 21/01/00

View PDF (0 pages)

29/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Registered office changed on 16/12/98 from: 67 westow street london SE19 3RW

View PDF (1 pages)

15/12/1998

Ad 01/12/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Registered office changed on 07/12/98 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

30/11/1998

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Platt, Adrian	Director	05/09/2006 - Present	9
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	30/11/1998 - 30/11/1998	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	30/11/1998 - 30/11/1998	5153
Learner, David Helsdon	Secretary	03/12/2007 - Present	2
Boyadjian, Frederic	Secretary	28/02/1999 - 16/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About PROMENS TECHNICAL PARTS (UK) LTD

PROMENS TECHNICAL PARTS (UK) LTD is an(a) Dissolved company incorporated on 30/11/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 PROMENS TECHNICAL PARTS (UK) LTD?

PROMENS TECHNICAL PARTS (UK) LTD is currently Dissolved. It was registered on 30/11/1998 and dissolved on 29/08/2013.

Where is PROMENS TECHNICAL PARTS (UK) LTD located?

PROMENS TECHNICAL PARTS (UK) LTD is registered at 8 Salisbury Square, London EC4Y 8BB.

What does PROMENS TECHNICAL PARTS (UK) LTD do?

PROMENS TECHNICAL PARTS (UK) LTD operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for PROMENS TECHNICAL PARTS (UK) LTD?

The latest filing was on 29/08/2013: Final Gazette dissolved following liquidation.