PRAM CONSULTANTS LIMITED
Overview
| Company Name | PRAM CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02952451 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRAM CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PRAM CONSULTANTS LIMITED located?
| Registered Office Address | Hillswood, Frieth Henley-On-Thames RG9 6PJ Oxfordhshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRAM CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTERPARK COMMERCIAL LIMITED | Jul 26, 1994 | Jul 26, 1994 |
What are the latest accounts for PRAM CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What are the latest filings for PRAM CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Virginia Druce as a secretary on Apr 05, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Lawrence Druce as a director on Apr 05, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Feb 28, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Anthony Lawrence Druce on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of PRAM CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUCE, Virginia | Secretary | Hillswood Frieth RG9 6PJ Henley On Thames Oxfordshire | British | 104568740001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| DRUCE, Alan Gerald | Director | Hillswood Frieth RG9 6PJ Henley On Thames Oxfordshire | England | British | Chartered Accountant | 77908880001 | ||||
| DRUCE, Anthony Lawrence | Director | Hillswood Frieth RG9 6PJ Henley On Thames Oxfordshire | England | British | Legal Administrator | 49388180001 | ||||
| HOLDEN, Patricia Anne | Director | 89 Dean Garden Rise HP11 1RF High Wycombe Buckinghamshire | British | Company Director | 42884800001 | |||||
| SIMON, Nicola | Director | Rowan Cottage Windsor Lane Little Kingshill HP16 0DP Great Missenden Buckinghamshire | England | British | Secretary | 12282360001 | ||||
| SIMON, Peter William | Director | Rowan Cottage Windsor Lane Little Kingshill HP16 0DP Great Missenden Buckinghamshire | England | British | Projects Consultant | 12282370001 | ||||
| SIMON, Peter William | Director | Rowan Cottage Windsor Lane Little Kingshill HP16 0DP Great Missenden Buckinghamshire | England | British | Management Consultant | 12282370001 | ||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
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