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PRAF

Learn more about PRAF. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 24 THE OFFICE VILLAGE, 24 EXCHANGE QUAY, SALFORD, GREATER MANCHESTER, M5 3EQ

PRAF on the map

Company type: Private Unlimited Company
Company number: 00196337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.03.12
dissolution date: 2008.04.30
last member list: 2004.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.05
overdue: NO
last made update: 2000.05.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.22
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ORDER OF COURT - RESTORATION 26/03/07
Form type: AC92
Date: 2007.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/07 FROM:, LANGLEY ROAD, PENDELBURY, SALFORD, GREATER MANCHESTER M6 6JU
Form type: 287
Date: 2007.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.09.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.06
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
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REGISTERED OFFICE CHANGED ON 17/05/03 FROM:, LANGLEY ROAD, PENDEBURY, SALFORD, GREATER MANCHESTER M6 6JU
Form type: 287
Date: 2003.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/03
Form type: 363(287)
Date: 2003.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.25
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
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NC DEC ALREADY ADJUSTED, 06/02/01
Form type: 122
Date: 2001.12.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/00
Form type: AA
Date: 2001.03.29
£2.95
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REDUCTION OF ISSUED CAPITAL 06/02/01
Form type: WRES06
Date: 2001.02.22
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.01.16
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.01.16
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ALTER MEM AND ARTS 18/12/00
Form type: SRES01
Date: 2001.01.16
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.01.16
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.01.16
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.01.16
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.01.16
Order cannot be placed (digitalisation not planned)
REREGISTRATION OTHER 18/12/00
Form type: SRES02
Date: 2001.01.16
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/99
Form type: AA
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/98
Form type: AA
Date: 1999.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/97
Form type: AA
Date: 1998.04.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/03/98
Form type: SRES03
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/05/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/05/95
Form type: AA
Date: 1996.02.27
£2.95
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COMPANY NAME CHANGED, HERCULES LIMITED, CERTIFICATE ISSUED ON 29/12/95
Form type: CERTNM
Date: 1995.12.28
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTING REF. DATE SHORT FROM 28/12 TO 28/05
Form type: 225(1)
Date: 1995.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
AD 26/11/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.03.22

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Company directors and board members:

MICHAEL JULIAN ANTON MAXWELL (dissolve)
Secretary, 2002.01.01 - 2008.04.30
15 EWHURST AVENUE , SANDERSTEAD
CR2 0DH, SURREY
ISRAEL FLOYD (dissolve)
Director, EXECUTIVE, 2007.02.01 - 2008.04.30
8 BLUEBERRY COURT , HOCKESSIN
DELAWARE 19707
USA
MICHAEL JULIAN ANTON MAXWELL (dissolve)
Director, LOCAL CONTROLLER, 2007.02.01 - 2008.04.30
15 EWHURST AVENUE , SANDERSTEAD
CR2 0DH, SURREY
THOMAS STRANG (dissolve)
Director, EXECUTIVE, 2007.02.01 - 2008.04.30
4 NAUDAIN CIRCLE , NEWARK
DELAWARE 19711
USA
GEOFFREY JOHN HEBBARD (dissolve)
Secretary, DIRECTOR, 1993.03.31 - 1994.12.21
KANDERSTEG HURTIS HILL , CROWBOROUGH
TN6 3AD, EAST SUSSEX
CHRISTOPHER MICHAEL HIGGS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.12.21 - 2001.12.28
HOLTSPUR COTTAGE 8 PENINGTON ROAD , BEACONSFIELD
HP9 1ET, BUCKINGHAMSHIRE
PATRICIA MING HAP HO (dissolve)
Secretary, DIRECTOR AND COMPANY SECRETARY, 1992.03.03 - 1993.03.31
16 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
DANIEL BROEKHUIZEN (dissolve)
Director, DIRECTOR TAXES EUROPE, 2000.01.19 - 2000.12.15
BRUSSELSESTRAAT 290/4 LEUVEN , VLAAMS BRABANT
3000
BELGIUM
GEOFFREY JOHN HEBBARD (dissolve)
Director, 1992.12.08 - 1994.12.31
KANDERSTEG HURTIS HILL , CROWBOROUGH
TN6 3AD, EAST SUSSEX
PATRICIA MING HAP HO (dissolve)
Director, COMPANY DIRECTOR, 1992.03.03 - 1999.01.25
16 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
PATRICIA MING HAP HO (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1992.03.03 - 1993.03.31
16 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
ARTHUR STUART JONES (dissolve)
Director, 1991.10.28 - 1991.12.31
25 MOUNTVIEW ROAD , ORPINGTON
BR6 0HN, KENT
ANDREW ROBERT CHARLES MEARS (dissolve)
Director, COMPANY DIRECTOR, 1999.01.25 - 2005.05.31
31 EDDINGTON CLOSE , MAIDSTONE
ME15 9XG, KENT
HERBERT KARL PATTBERG (dissolve)
Director, PRESIDENT HERCULES EUROPE, 1993.09.01 - 1997.03.14
NARZISSENWEG 17 HILDEN 40723 , GERMANY
KLAUS PETERSEN (dissolve)
Director, 1991.10.28 - 1992.12.08
BERODTSKAMP NO 10 , 2055 DAFFENDORF
FOREIGN
WEST GERMANY
KLAUS PETERSEN (dissolve)
Director, TECHNICAL ENGINEER, 1997.03.21 - 2000.01.31
RUE VICTOR LEFEVRE 45 , BRUSSELS
B1040
BELGIUM
EDWARD RONALD WILLIAM PRESCOTT (dissolve)
Director, 1991.10.28 - 1999.01.25
66 FRAMLEY ROAD , TONBRIDGE
TN10 4HT, KENT
WALTER WALDEMAR SCHULTZ (dissolve)
Director, 1991.10.28 - 1993.05.31
DREVE DES GENDARMES NO 161 , 1180 BRUSSELS
FOREIGN
BELGIUM
HANS VAN DER HOEVEN (dissolve)
Director, MANAGING DIRECTOR, 2000.12.15 - 2001.12.28
VIRULYAAN 2F , LEIDSCHENDAM
2267 BR
NETHERLANDS

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Information about the Private Unlimited Company PRAF 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