P.R. EXHIBITION SERVICES LIMITED
Overview
| Company Name | P.R. EXHIBITION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02950298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.R. EXHIBITION SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is P.R. EXHIBITION SERVICES LIMITED located?
| Registered Office Address | One Tudor Street EC4Y 0AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.R. EXHIBITION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 27, 2012 |
What is the status of the latest annual return for P.R. EXHIBITION SERVICES LIMITED?
| Annual Return |
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What are the latest filings for P.R. EXHIBITION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Mar 12, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jul 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Lloyd Wigglesworth as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jul 27, 2012 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
Director's details changed for Patrick Neil Martell on Jan 02, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Jul 29, 2011 | 9 pages | AA | ||||||||||||||
Termination of appointment of Robert Kelly as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Wicks as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Jul 30, 2010 | 18 pages | AA | ||||||||||||||
Registered office address changed from * St Ives House Lavington Street London SE1 0NX* on Apr 14, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Paul Tanswell as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Full accounts made up to Jul 31, 2009 | 20 pages | AA | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Who are the officers of P.R. EXHIBITION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Philip Charles | Secretary | 33 Seething Wells Lane KT6 5NA Surbiton Surrey | British | 1770540003 | ||||||
| ARMITAGE, Matthew Robert | Director | Woodcroft The Drive Wonersh GU5 0QW Guildford Surrey | United Kingdom | British | Company Director | 90549730002 | ||||
| MARTELL, Patrick Neil | Director | Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom | United Kingdom | British | Company Director | 158228830001 | ||||
| FISHER, Michael John | Secretary | Two Gates The Street Eyke IP12 2QG Woodbridge Suffolk | British | Company Secretary | 20189950001 | |||||
| TANSWELL, David John | Secretary | Cabbage Stalk Cottage Cat Street, Upper Hartfield TN7 4DY Hartfield East Sussex | British | Director | 39637830002 | |||||
| WALDER, Colin Edward Robert | Secretary | 14 Downland Copse TN22 1SX Uckfield East Sussex | British | Administrator | 73667880003 | |||||
| WICKS, David William | Secretary | 30 Palmerston Road SW14 7PZ London | British | Director | 45457620003 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| EDWARDS, Brian Charles | Director | Sequoia Grassy Lane TN13 1PL Sevenoaks Kent | England | British | Company Director | 16989990002 | ||||
| GIDNEY, Nicola | Director | 19 Devon Crescent RH1 6BB Redhill | Ireland | British | Exhibition Contractor | 64732270002 | ||||
| GREEN, Paul Michael | Director | 56 Hendham Road SW17 7DQ London | United Kingdom | British | Director | 47281660003 | ||||
| KELLY, Robert | Director | 60 Great Stony Park CM5 0TH Ongar Essex | England | British | Director | 103651760001 | ||||
| LOCKLEY, Mark Alexander | Director | The Holloway B48 7QA Rowney Green Edgewood Gables Worcestershire | England | British | Company Director | 135634330001 | ||||
| MORLEY, Raymond Victor | Director | Flat G 10 Thorney Crescent SW11 3TR London | British | Finance Director | 42465790002 | |||||
| TANSWELL, David John | Director | Cabbage Stalk Cottage Cat Street, Upper Hartfield TN7 4DY Hartfield East Sussex | British | Director | 39637830002 | |||||
| TANSWELL, Paul Allen | Director | 19 Devon Crescent RH1 6BB Redhill Surrey | British | Exhibition Contractor | 39637820002 | |||||
| WARD, Simon Christopher | Director | Orchard Well Chapel Street Welford On Avon CV37 8QE Stratford Upon Avon Warwickshire | England | British | Director | 63457430005 | ||||
| WICKS, David William | Director | 30 Palmerston Road SW14 7PZ London | British | Director | 45457620003 | |||||
| WIGGLESWORTH, Lloyd John | Director | Latton Cricklade SN6 6DP Swindon Latton House England | England | British | Director | 128029980001 |
Does P.R. EXHIBITION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 12, 2006 Delivered On Jul 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 25, 1995 Delivered On Feb 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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