PROGRAMME PUBLICATIONS LIMITED
Overview
| Company Name | PROGRAMME PUBLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03283287 |
| 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 PROGRAMME PUBLICATIONS LIMITED?
- (7487) /
Where is PROGRAMME PUBLICATIONS LIMITED located?
| Registered Office Address | 16 Dempster Building Atlantic Way Brunswick Business Park L3 4BE Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGRAMME PUBLICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEL HOUSE LIMITED | Nov 25, 1996 | Nov 25, 1996 |
What are the latest accounts for PROGRAMME PUBLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for PROGRAMME PUBLICATIONS 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 | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for William Charles Cotton on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Miscellaneous Memorandum of capital - processed 11/09/09 | 1 pages | MISC | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
Accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
Accounts made up to Mar 31, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PROGRAMME PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORES, Linda | Secretary | 32 Lilac Grove L36 5XT Liverpool Merseyside | British | 17429430001 | ||||||
| COTTON, William Charles | Director | 274 Menlove Avenue Woolton L25 6EW Liverpool Merseyside | Germany | British | 19587350001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CALLISTER, Eric | Director | 3 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire | British | 50320820001 | ||||||
| KELLY, Nicholas | Director | 71 Myers Road West Crosby L23 0RT Liverpool Merseyside | British | 17429440001 | ||||||
| VALLANCE, Ronald James | Director | 21 Links Road KT17 3PP Epsom Surrey | British | 52277700005 | ||||||
| WARBURTON, Gregory | Director | 17 West Lodge Court Acton W3 9SD London | British | 3329180001 | ||||||
| WESTON, Peter Harold | Director | Craiwest 7 Long Meadow Gayton L60 8QQ Wirral Merseyside | British | 22795800001 |
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