PROMETHEAN AV DISTRIBUTION LTD

Key Data

Status

Dissolved

Company No.

05054408

Incorporation date

23/02/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/02/2004)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2010

Application to strike the company off the register

View PDF (3 pages)

26/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

23/04/2010

Director's details changed for Jean-Yves Charlier on 2010-04-19

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Neil Austin Johnson on 2010-04-19

View PDF (2 pages)

22/04/2010

Secretary's details changed for Andrew John Batchelor on 2010-04-19

View PDF (1 pages)

21/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/04/2010

Register inspection address has been changed

View PDF (1 pages)

14/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

13/09/2009

Secretary's Change of Particulars / andrew batchelor / 13/07/2009 / HouseName/Number was: 4, now: 11; Street was: bittell lane, now: the grange; Post Town was: barnt green, now: hartford; Region was: north worcestershire, now: cheshire; Post Code was: B45 8NS, now: CW8 1QJ

View PDF (1 pages)

13/09/2009

Director's Change of Particulars / jean-yves charlier / 01/04/2009 / Area was: uccle 118, now: uccle 1180

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

01/04/2009

Director's Change of Particulars / jean-yves charlier / 01/04/2009 / HouseName/Number was: , now: 72; Street was: 3 kent terrace, now: avenue hamoir; Area was: regent's park, now: uccle 118; Post Town was: london, now: brussels; Post Code was: NW1 4RP, now: ; Country was: , now: belgium

View PDF (1 pages)

22/12/2008

Secretary appointed andrew john batchelor

View PDF (2 pages)

22/12/2008

Appointment Terminated Secretary neil johnson

View PDF (1 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/10/2008

Director's Change of Particulars / jean-yves charlier / 09/09/2008 / Nationality was: belgian, now: british

View PDF (1 pages)

01/10/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

10/01/2008

New director appointed

View PDF (3 pages)

08/01/2008

Director resigned

View PDF (1 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

20/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

28/02/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

21/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

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26/06/2006

Resolutions

View PDF (1 pages)

26/06/2006

Location of register of members

View PDF (1 pages)

26/06/2006

Registered office changed on 27/06/06 from: tds house lower philips road blackburn

View PDF (1 pages)

05/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

12/04/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

04/01/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

21/12/2004

Certificate of change of name

View PDF (2 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

21/11/2004

Resolutions

View PDF (0 pages)

21/11/2004

Resolutions

View PDF (2 pages)

21/11/2004

Resolutions

View PDF (2 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (24 pages)

14/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2004

Registered office changed on 24/03/04 from: ref: csu, cobbetts solicitors ship canal house king street, manchester lancashire M2 4WB

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (3 pages)

23/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

23/03/2004

New director appointed

View PDF (3 pages)

23/02/2004

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	23/02/2004 - 26/02/2004	240
Bickerstaffe, Ian Michael	Director	26/02/2004 - 22/11/2005	30
Johnson, Neil Austin	Secretary	23/11/2005 - 24/11/2008	8
Johnson, Neil Austin	Director	23/11/2005 - Present	63
COBBETTS LIMITED	Corporate Director	23/02/2004 - 26/02/2004	340

Persons with Significant Control

No PSC data available.

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Description

About PROMETHEAN AV DISTRIBUTION LTD

PROMETHEAN AV DISTRIBUTION LTD is an(a) Dissolved company incorporated on 23/02/2004 with the registered office located at Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire Bb15th. 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 PROMETHEAN AV DISTRIBUTION LTD?

PROMETHEAN AV DISTRIBUTION LTD is currently Dissolved. It was registered on 23/02/2004 and dissolved on 25/04/2011.

Where is PROMETHEAN AV DISTRIBUTION LTD located?

PROMETHEAN AV DISTRIBUTION LTD is registered at Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire Bb15th.

What is the latest filing for PROMETHEAN AV DISTRIBUTION LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.