PRENTICE SERVICE & HENDERSON LIMITED

PRENTICE SERVICE & HENDERSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRENTICE SERVICE & HENDERSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00640223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRENTICE SERVICE & HENDERSON LIMITED?

    • (7499) /

    Where is PRENTICE SERVICE & HENDERSON LIMITED located?

    Registered Office Address
    Port Of Liverpool Building
    2nd Floor Pier Head
    L3 1BY Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRENTICE SERVICE & HENDERSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for PRENTICE SERVICE & HENDERSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Anthony Christopher Taylor as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 10, 2010Part Rectified Appointment date was removed from the AP01 on 10/11/2010 as it was invalid

    Annual return made up to May 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2010

    Statement of capital on Jun 10, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Charente Group Limited on May 27, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    5 pagesAA

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of PRENTICE SERVICE & HENDERSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARENTE SERVICES LIMITED
    Port Of Liverpool Building
    2nd Floor Pier Head
    L3 1BY Liverpool
    Merseyside
    Secretary
    Port Of Liverpool Building
    2nd Floor Pier Head
    L3 1BY Liverpool
    Merseyside
    82926260002
    TAYLOR, Anthony Christopher
    Wynfrith 8 Church Avenue
    Penwortham
    PR1 0AH Preston
    Lancashire
    Director
    Wynfrith 8 Church Avenue
    Penwortham
    PR1 0AH Preston
    Lancashire
    EnglandBritish36136250001
    CHARENTE GROUP LIMITED
    Floor
    Port Of Liverpool Building 2nd Floor Pier Head
    L3 1BY Liverpool
    2nd
    Merseyside
    Great Britain
    Director
    Floor
    Port Of Liverpool Building 2nd Floor Pier Head
    L3 1BY Liverpool
    2nd
    Merseyside
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number640223
    90433190001
    LANGFORD, Colin Peter
    Ailsa Craig The Steeple
    Caldy
    CH48 1QE Wirral
    Secretary
    Ailsa Craig The Steeple
    Caldy
    CH48 1QE Wirral
    British19713920002
    LEATHERBARROW, Philip Raymond
    9 Langdale Avenue
    Formby
    L37 2LB Liverpool
    Merseyside
    Secretary
    9 Langdale Avenue
    Formby
    L37 2LB Liverpool
    Merseyside
    British3782940001
    BARBOUR, David Stewart
    Holme Beck
    Raines Road Giggleswick
    BD24 0AQ Settle
    North Yorkshire
    Director
    Holme Beck
    Raines Road Giggleswick
    BD24 0AQ Settle
    North Yorkshire
    British33728230001
    DAWSON, John Brian
    Goodwood
    Wakes Meadow Bunbury
    CW6 9SA Tarporley
    Cheshire
    Director
    Goodwood
    Wakes Meadow Bunbury
    CW6 9SA Tarporley
    Cheshire
    British9485430001
    LANGFORD, Colin Peter
    Ailsa Craig The Steeple
    Caldy
    CH48 1QE Wirral
    Director
    Ailsa Craig The Steeple
    Caldy
    CH48 1QE Wirral
    United KingdomBritish19713920002
    RAE, Albert Ian Henderson
    23 Souillac Drive
    FK6 5HE Denny
    Stirlingshire
    Director
    23 Souillac Drive
    FK6 5HE Denny
    Stirlingshire
    British27409760001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0