PRYM NEWEY UK LIMITED

Key Data

Status

Dissolved

Company No.

00072242

Incorporation date

21/12/1901

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 21/12/1901)

06/08/2008

Final Gazette dissolved following liquidation

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06/05/2008

Return of final meeting in a members' voluntary winding up

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03/03/2008

Liquidators' statement of receipts and payments to 2008-08-11

View PDF (6 pages)

02/03/2007

Registered office changed on 02/03/07 from: whitecroft lydney gloucestershire GL15 4QG

View PDF (1 pages)

26/02/2007

Declaration of solvency

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26/02/2007

Resolutions

View PDF (1 pages)

26/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2007

Auditor's resignation

View PDF (1 pages)

17/10/2006

Resolutions

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17/10/2006

Resolutions

View PDF (12 pages)

17/10/2006

Resolutions

View PDF (2 pages)

17/10/2006

Resolutions

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17/10/2006

Resolutions

View PDF (3 pages)

15/09/2006

Resolutions

View PDF (1 pages)

07/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

27/06/2006

Secretary's particulars changed;director's particulars changed

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27/06/2006

New director appointed

View PDF (2 pages)

11/10/2005

Director resigned

View PDF (1 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2005

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

View PDF (7 pages)

13/07/2005

Secretary resigned;director resigned

View PDF (0 pages)

06/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

22/06/2004

Registered office changed on 22/06/04

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05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

25/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

23/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

18/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

11/07/2002

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

View PDF (7 pages)

15/06/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

25/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

16/03/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

23/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

23/06/2000

Director's particulars changed;director resigned

View PDF (0 pages)

08/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

28/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/04/2000

Certificate of change of name

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/12/1999

Auditor's resignation

View PDF (2 pages)

12/11/1999

Director resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/06/1999

Return made up to 24/05/99; full list of members

View PDF (8 pages)

24/06/1999

Director's particulars changed

View PDF (0 pages)

13/04/1999

Director resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

04/06/1998

Return made up to 24/05/98; full list of members

View PDF (10 pages)

04/06/1998

Director's particulars changed

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28/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

02/04/1998

Director resigned

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15/07/1997

Return made up to 24/05/97; full list of members

View PDF (10 pages)

15/07/1997

Director's particulars changed

View PDF (0 pages)

13/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

07/04/1997

New director appointed

View PDF (2 pages)

12/06/1996

Return made up to 24/05/96; full list of members

View PDF (10 pages)

13/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

09/06/1995

Return made up to 24/05/95; full list of members

View PDF (10 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (197 pages)

09/06/1994

Full accounts made up to 1993-12-31

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09/06/1994

Return made up to 24/05/94; full list of members

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09/06/1994

Director's particulars changed

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07/06/1993

Return made up to 24/05/93; full list of members

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07/06/1993

Full accounts made up to 1992-12-31

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10/08/1992

Full accounts made up to 1991-12-31

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10/08/1992

Return made up to 24/05/92; no change of members

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08/09/1991

Director resigned

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22/08/1991

Full accounts made up to 1990-12-31

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22/08/1991

Return made up to 24/05/91; no change of members

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15/04/1991

Director resigned

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03/10/1990

Return made up to 23/05/90; full list of members

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03/10/1990

Full accounts made up to 1989-12-31

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18/04/1990

New director appointed

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15/03/1990

New director appointed

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25/10/1989

Full accounts made up to 1988-12-31

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25/10/1989

Return made up to 24/05/89; full list of members

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11/10/1989

Director resigned

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25/04/1989

New director appointed

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17/03/1989

Director resigned

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13/12/1988

Director resigned;new director appointed

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02/11/1988

Director resigned

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02/11/1988

Full accounts made up to 1988-01-03

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02/11/1988

Return made up to 25/05/88; full list of members

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19/04/1988

Director resigned

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22/12/1987

New director appointed

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30/11/1987

Director resigned;new director appointed

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20/10/1987

Full accounts made up to 1986-12-28

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20/10/1987

Return made up to 27/05/87; full list of members

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02/09/1987

Director resigned

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01/07/1987

New director appointed

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29/11/1986

Full accounts made up to 1986-01-05

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29/11/1986

Return made up to 28/05/86; full list of members

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28/11/1986

Director resigned

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24/01/1984

Accounts made up to 1983-01-02

View PDF (12 pages)

02/09/1982

Accounts made up to 1982-01-03

View PDF (12 pages)

21/02/1975

Memorandum and Articles of Association

View PDF (13 pages)

21/02/1975

Resolutions

View PDF (10 pages)

04/05/1967

Certificate of change of name

View PDF (2 pages)

21/02/1902

Particulars of mortgage/charge

View PDF (56 pages)

21/12/1901

Miscellaneous

View PDF (1 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About PRYM NEWEY UK LIMITED

PRYM NEWEY UK LIMITED is an(a) Dissolved company incorporated on 21/12/1901 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. 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 PRYM NEWEY UK LIMITED?

PRYM NEWEY UK LIMITED is currently Dissolved. It was registered on 21/12/1901 and dissolved on 06/08/2008.

Where is PRYM NEWEY UK LIMITED located?

PRYM NEWEY UK LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What is the latest filing for PRYM NEWEY UK LIMITED?

The latest filing was on 06/08/2008: Final Gazette dissolved following liquidation.