0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PRESCOT (NO. 1) LIMITED

Learn more about PRESCOT (NO. 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERSCHEL HOUSE 58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG

PRESCOT (NO. 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00193483
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.11.01
last member list: 2013.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.01.07
overdue: OVERDUE
last made update: 2013.12.10
documents available: 1

List of company documents:

buy all documents
Find out more information about PRESCOT (NO. 1) LIMITED. Our website makes it possible to view other available documents related to PRESCOT (NO. 1) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 26/11/2015
Form type: LIQ MISC
Date: 2016.01.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Form type: AD01
Date: 2015.02.12
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2015.02.11
£2.95
Add to cart
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.06.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.06
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.06
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.06
£2.95
Add to cart
10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.13
Form type: LATEST SOC
Document description: 13/12/13 STATEMENT OF CAPITAL;GBP 1750000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.04
£2.95
Add to cart
10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
Add to cart
10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
Form type: CH01
Date: 2011.08.15
£2.95
Add to cart
10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.03
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.03
Child documents:
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2010
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES13
Document description: SEC 175 16/08/2010
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
£2.95
Add to cart
10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL JOSEPH RAVENSCROFT / 01/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2009.12.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
£2.95
Add to cart
RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O PILKINGTON PLC, PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT
Form type: 287
Date: 2008.12.10
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JULIE BROWN
Form type: 288b
Date: 2008.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.03
£2.95
Add to cart
DIRECTOR APPOINTED PAUL JOSEPH RAVENSCROFT
Form type: 288a
Date: 2008.07.03
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH
Form type: 288a
Date: 2008.07.03
£2.95
Add to cart
RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
Add to cart
RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
Add to cart
RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
Add to cart
RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
Add to cart
RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
Add to cart
RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
Add to cart
RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAIN MICHAEL SMITH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.07.01
HERSCHEL HOUSE 58 HERSCHEL STREET , SLOUGH
SL1 1PG, BERKSHIRE
PAUL JOSEPH RAVENSCROFT (dissolve)
Director, SOLICITOR, 2008.07.01
HERSCHEL HOUSE 58 HERSCHEL STREET , SLOUGH
SL1 1PG, BERKSHIRE
IAIN MICHAEL SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.07.01
HERSCHEL HOUSE 58 HERSCHEL STREET , SLOUGH
SL1 1PG, BERKSHIRE
JOAN HUTCHIN (dissolve)
Secretary, 1992.12.13 - 1993.03.26
67 ADSWOOD ROAD HUYTON , LIVERPOOL
L36 7XW, MERSEYSIDE
SHEILA ELIZABETH LENNON (dissolve)
Secretary, 1993.03.26 - 2004.03.29
15 MORRISSEY CLOSE ECCLESTON , ST HELENS
WA10 4JW, MERSEYSIDE
SHEILA ELIZABETH LENNON (dissolve)
Secretary, CHARTERED SECRETARY, 2006.12.15 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
JACKIE OUSALICE (dissolve)
Secretary, 2006.02.24 - 2006.12.15
32 FINCHLEY DRIVE HARESFINCH , ST HELENS
WA11 9EW, MERSEYSIDE
KAREN LESLEY WHITE (dissolve)
Secretary, 2004.03.29 - 2006.02.24
12 PENNINGTON DRIVE , NEWTON LE WILLOWS
WA12 8BA, MERSEYSIDE
CHRISTOPHER RONALD BAYLEY (dissolve)
Director, SOLICITOR, 1997.09.23 - 2003.03.27
14 ELLENDALE GRANGE WORSLEY , MANCHESTER
M28 7UX
RICHARD EDWARD BEVAN (dissolve)
Director, SOLICITOR, 1993.05.27 - 1997.09.23
34 HILL VIEW , WIDNES
WA8 9BN, CHESHIRE
JULIE ANN BROWN (dissolve)
Director, ACCOUNTANT, 2007.02.01 - 2008.06.30
11 FAIRWAY HUYTON , LIVERPOOL
L36 1UA, MERSEYSIDE
ROGER MICHAEL DANIELS (dissolve)
Director, CHARTERED SECRETARY, 1992.12.13 - 1993.05.27
LAUDERDALE QUARRY LANE KELSALL , TARPORLEY
CW6 0NJ, CHESHIRE
ROBIN FORSTER HARRISON (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.08.12 - 2007.02.01
55 GREEN LANE FRESHFIELD FORMBY , LIVERPOOL
L37 7BH, MERSEYSIDE
FRANCIS ANTHONY HEATON (dissolve)
Director, ACCOUNTANT, 1993.01.22 - 1995.08.21
43 TARNSIDE ROAD ORRELL , WIGAN
WN5 8RN, LANCASHIRE
SHEILA ELIZABETH LENNON (dissolve)
Director, CHARTERED SECRETARY, 1995.08.21 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
JOHN MCKENNA (dissolve)
Director, SOLICITOR, 1992.12.13 - 2004.07.31
217 UPTON LANE , WIDNES
WA8 9PB, CHESHIRE
IAIN MICHAEL SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.26 - 2004.08.12
46 WORSLEY MILL 10 BLANTYRE STREET CASTLEFIELD , MANCHESTER
M15 4LG
JOHN STEVENSON (dissolve)
Director, ACCOUNTANT, 1992.12.13 - 1993.01.22
104 NEW LANE CROFT , WARRINGTON
WA3 7JL, CHESHIRE

Companies near to PRESCOT (NO. 1) ltd.

Information about the Private Limited Company PRESCOT (NO. 1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data