PRUNADAND INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00922755

Incorporation date

17/11/1967

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/10/1986)

04/11/2014

Final Gazette dissolved following liquidation

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04/08/2014

Return of final meeting in a members' voluntary winding up

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31/05/2013

Registered office address changed from 6 Geoffreyson Road Caversham Reading Berkshire RG4 7HS on 2013-05-31

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29/05/2013

Declaration of solvency

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29/05/2013

Appointment of a voluntary liquidator

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29/05/2013

Resolutions

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23/11/2012

Termination of appointment of Katherine Foale as a director

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23/11/2012

Termination of appointment of Paul Hammant as a director

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23/11/2012

Termination of appointment of Fiona Manning as a director

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21/09/2012

Total exemption small company accounts made up to 2011-09-25

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30/08/2012

Annual return made up to 2012-08-28 with full list of shareholders

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14/10/2011

Annual return made up to 2011-08-28 with full list of shareholders

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23/06/2011

Total exemption small company accounts made up to 2010-09-25

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24/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

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24/09/2010

Register(s) moved to registered inspection location

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24/09/2010

Director's details changed for Katherine Mary Foale on 2010-08-28

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24/09/2010

Director's details changed for Mr Paul James Hammant on 2010-08-28

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24/09/2010

Director's details changed for Fiona Caroline Manning on 2010-08-28

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24/09/2010

Director's details changed for Craig Carr Middleton on 2010-08-28

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24/09/2010

Secretary's details changed for Mr Paul James Hammant on 2010-08-28

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24/09/2010

Register inspection address has been changed

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29/06/2010

Total exemption small company accounts made up to 2009-09-25

View PDF (5 pages)

08/09/2009

Return made up to 28/08/09; full list of members

View PDF (10 pages)

22/07/2009

Total exemption small company accounts made up to 2008-09-25

View PDF (5 pages)

01/12/2008

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

View PDF (10 pages)

01/12/2008

Registered office changed on 01/12/2008 from broad oak two tree hill henley on thames oxfordshire RG9 1RQ

View PDF (1 pages)

21/07/2008

Total exemption small company accounts made up to 2007-09-25

View PDF (6 pages)

11/10/2007

Return made up to 28/08/07; full list of members

View PDF (7 pages)

03/10/2007

Total exemption small company accounts made up to 2006-09-25

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11/10/2006

Return made up to 28/08/06; full list of members

View PDF (13 pages)

27/07/2006

Total exemption small company accounts made up to 2005-09-25

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20/09/2005

Return made up to 28/08/05; full list of members

View PDF (13 pages)

28/04/2005

Total exemption full accounts made up to 2004-09-25

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03/02/2005

New director appointed

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24/01/2005

Director resigned

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21/09/2004

Return made up to 28/08/04; full list of members

View PDF (13 pages)

09/07/2004

Total exemption full accounts made up to 2003-09-25

View PDF (8 pages)

28/05/2004

Total exemption full accounts made up to 2002-09-25

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03/10/2003

Return made up to 28/08/03; full list of members

View PDF (13 pages)

06/12/2002

Return made up to 28/08/02; full list of members

View PDF (14 pages)

15/11/2002

Director's particulars changed

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13/11/2002

Total exemption full accounts made up to 2001-09-25

View PDF (8 pages)

07/09/2001

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

View PDF (13 pages)

24/05/2001

Full accounts made up to 2000-09-25

View PDF (7 pages)

13/09/2000

Return made up to 28/08/00; full list of members

View PDF (13 pages)

26/07/2000

New secretary appointed

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16/06/2000

Full accounts made up to 1999-09-25

View PDF (7 pages)

11/02/2000

Secretary resigned

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05/01/2000

Director resigned

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05/01/2000

Director resigned

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03/09/1999

Return made up to 28/08/99; no change of members

View PDF (6 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

New director appointed

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03/04/1999

New director appointed

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29/03/1999

Full accounts made up to 1998-09-25

View PDF (8 pages)

22/09/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

18/04/1998

Full accounts made up to 1997-09-25

View PDF (8 pages)

08/09/1997

Return made up to 28/08/97; change of members

View PDF (6 pages)

16/06/1997

Full accounts made up to 1996-09-25

View PDF (7 pages)

13/09/1996

Return made up to 28/08/96; full list of members

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15/07/1996

Full accounts made up to 1995-09-25

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06/11/1995

Registered office changed on 06/11/95 from: 26-28 bell street henley-on-thames RG9 2BQ

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12/09/1995

Return made up to 28/08/95; change of members

View PDF (6 pages)

30/01/1995

Accounts for a small company made up to 1994-09-25

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26/09/1994

Auditor's resignation

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04/09/1994

Return made up to 28/08/94; change of members

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24/02/1994

Accounts for a small company made up to 1993-09-25

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13/09/1993

Return made up to 28/08/93; full list of members

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04/05/1993

Accounts for a small company made up to 1992-09-25

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16/09/1992

Return made up to 28/08/92; no change of members

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06/05/1992

Full accounts made up to 1991-09-25

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22/11/1991

Return made up to 28/08/91; full list of members

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26/06/1991

Full accounts made up to 1990-09-25

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21/06/1991

Return made up to 01/05/91; full list of members

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04/02/1991

Memorandum and Articles of Association

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04/02/1991

Ad 18/01/91--------- £ si 49900@1=49900 £ ic 100/50000

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04/02/1991

Resolutions

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04/02/1991

£ nc 100/50000 18/01/91

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27/11/1990

New director appointed

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27/11/1990

New director appointed

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11/10/1990

Full accounts made up to 1989-09-25

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11/10/1990

Return made up to 01/09/90; full list of members

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03/04/1990

Declaration of satisfaction of mortgage/charge

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03/04/1990

Declaration of satisfaction of mortgage/charge

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18/09/1989

Full accounts made up to 1988-09-25

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18/09/1989

Return made up to 28/08/89; full list of members

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27/10/1988

Return made up to 18/10/88; full list of members

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18/10/1988

Full accounts made up to 1987-09-25

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19/04/1988

Auditor's resignation

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12/10/1987

Director resigned

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12/10/1987

Full accounts made up to 1986-09-25

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12/10/1987

Return made up to 16/09/87; full list of members

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01/10/1986

Full accounts made up to 1985-09-25

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01/10/1986

Return made up to 29/09/86; full list of members

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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

25/09/2011

Last change occurred

25/09/2011

Accounts

Total Exemption Small

Last made up date

25/09/2011

Next account date

25/09/2012

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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
Middleton, Craig Carr	Director	01/02/1999 - Present	-
Manning, Fiona Caroline	Director	06/11/2004 - 01/11/2012	-
Foale, Katherine Mary	Director	01/02/1999 - 30/10/2012	-
Hammant, Paul James	Director	01/02/1999 - 02/11/2012	2
Hammant, Paul James	Secretary	11/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PRUNADAND INVESTMENTS LIMITED

PRUNADAND INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/11/1967 with the registered office located at 6 Geoffreyson Road, Caversham, Reading, Berkshire RG4 7HS. There are currently 2 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 PRUNADAND INVESTMENTS LIMITED?

PRUNADAND INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/11/1967 and dissolved on 04/11/2014.

Where is PRUNADAND INVESTMENTS LIMITED located?

PRUNADAND INVESTMENTS LIMITED is registered at 6 Geoffreyson Road, Caversham, Reading, Berkshire RG4 7HS.

What does PRUNADAND INVESTMENTS LIMITED do?

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

What is the latest filing for PRUNADAND INVESTMENTS LIMITED?

The latest filing was on 04/11/2014: Final Gazette dissolved following liquidation.