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PRANCERS BOOGIE NO 1 LIMITED

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

Company details

STEEL WORKS, WISBECH ROAD, KINGS LYNN, PE30 5JX

PRANCERS BOOGIE NO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00201222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.10.24
last member list: 2014.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company PRANCERS BOOGIE NO 1 LIMITED is a Private Limited Company, registration number 00201222, established in United Kingdom on the 24. October 1924. The company was dissolved. The company has been in business for 92 years and 1 month. This company used to be called COOPER BEARINGS LIMITED. The company is based on STEEL WORKS, WISBECH ROAD, KINGS LYNN, PE30 5JX. Business of the company PRANCERS BOOGIE NO 1 LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.10.06. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.12.06. We do not have any information about the company PRANCERS BOOGIE NO 1 LIMITED being in liquidation. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.10
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COMPANY NAME CHANGED COOPER BEARINGS LIMITED, CERTIFICATE ISSUED ON 23/01/15
Form type: CERTNM
Date: 2015.01.23
Child documents:
Document type: ANNOTATION
Date: 2015.01.23
Form type: RES15
Document description: CHANGE OF NAME 09/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.13
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13/01/15 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2015.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.13
Form type: LATEST SOC
Document description: 13/01/15 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 18/12/14
Form type: CAP-SS
Date: 2015.01.13
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REDUCE ISSUED CAPITAL 31/12/2014
Form type: RES06
Date: 2015.01.13
Child documents:
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 31/12/2014
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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DIRECTOR APPOINTED MR POUL JEPPESEN
Form type: AP01
Date: 2013.12.19
£2.95
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DIRECTOR APPOINTED MS SHARON LINDA SMITH
Form type: AP01
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES O'LEARY
Form type: TM01
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBRA CRANE
Form type: TM01
Date: 2013.12.13
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA CRANE / 01/06/2013
Form type: CH01
Date: 2013.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA CRANE / 06/12/2011
Form type: CH01
Date: 2012.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/10
Form type: AA
Date: 2011.07.15
£2.95
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CURREXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED MR IAN CHRISTIAN ROSS
Form type: AP01
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GATES
Form type: TM01
Date: 2011.03.31
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/09
Form type: AA
Date: 2010.08.31
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA CRANE / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/08
Form type: AA
Date: 2009.06.05
£2.95
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SECRETARY APPOINTED MR IAN CHRISTIAN ROSS
Form type: 288a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED SECRETARY GEOFFREY SCOTT
Form type: 288b
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/07
Form type: AA
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED DEBRA CRANE
Form type: 288a
Date: 2008.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'LEARY / 01/01/2008
Form type: 288c
Date: 2008.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/06
Form type: AA
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 27/11/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 23/11/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/11/02
Form type: AA
Date: 2003.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 26/11/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

IAN CHRISTIAN ROSS (dissolve)
Secretary, ACCOUNTANT, 2009.01.05
LIVING WATERS COMMON ROAD SHELFANGER , DISS
IP22 2DL, NORFOLK
POUL JEPPESEN (dissolve)
Director, PRESIDENT & CEO SKF USA, 2013.12.12
STEEL WORKS WISBECH ROAD , KINGS LYNN
PE30 5JX
IAN CHRISTIAN ROSS (dissolve)
Director, ACCOUNTANT, 2011.04.05
STEEL WORKS WISBECH ROAD , KINGS LYNN
PE30 5JX
SHARON LINDA SMITH (dissolve)
Director, MANAGING DIRECTOR, 2013.12.12
STEEL WORKS WISBECH ROAD , KINGS LYNN
PE30 5JX
JONATHAN LEONARD DAWE (dissolve)
Secretary, 1992.08.05 - 1999.11.12
RAASAY WILLINGHAM GREEN, BRINKLEY , NEWMARKET
CB8 0SW, SUFFOLK
CHRISTOPHER MARK HAGGETT (dissolve)
Secretary, MANAGING DIRECTOR, 1991.12.16 - 1992.08.05
30 SUTTONS PARK AVENUE EARLEY , READING
RG6 1AW, BERKSHIRE
GEOFFREY MORROW SCOTT (dissolve)
Secretary, 2000.07.17 - 2008.12.12
JACARANDA MEADOW VIEW DRIVE , COLKIRK
NR21 7JU, NORFOLK
MAURICE SUMMERSON (dissolve)
Secretary, 1991.12.06 - 1991.12.16
20 THE ORCHARDS PICKMERE , KNUTSFORD
WA16 0LS, CHESHIRE
WILLIAM TERENCE BLANEY (dissolve)
Director, 1991.12.06 - 1991.12.16
6 TRENT PLACE EAST KILBRIDE , GLASGOW
G75 8RU, LANARKSHIRE
SCOTLAND
JOHN FREDERICK BROCCI (dissolve)
Director, VP ADMINISTRATOR, 1998.05.06 - 2007.11.30
315 EAST EISENHOWER PARKWAY SUITE 300 , ANN ARBOR
MICHIGAN 48108
USA
BRIAN PHILLIP CAMPBELL (dissolve)
Director, COMPANY CHAIRMAN, 2000.07.17 - 2007.04.30
1140 HEATHERWAY , ANN ARBOR
MICHIGAN, 48104
USA
LAWRENCE JOSEPH CAWLEY (dissolve)
Director, CHAIRMAN & CEO KAYDON CORPORAT, 1991.12.16 - 1998.03.31
8691 LAUREL DRIVE PINELLAS PARK , FLORIDA 34666
USA
STEPHEN KENNETH CLOUGH (dissolve)
Director, PRESIENT KAYDON CORPORATION, 1991.12.16 - 1998.06.24
ARBOR SHORELINE OFFICE PARK 19345 U S 19 NORTH SUITE 500 , CLEARWATER
FLORIDA 33764
USA
DEBRA CRANE (dissolve)
Director, ATTORNEY, 2008.01.25 - 2013.12.12
20 COUPLES CT , NEWNAN
GEORGIA
USA
WILLIAM MONTGOMERY DEEPROSE (dissolve)
Director, 1991.12.06 - 1991.12.16
20 WILSON AVENUE , TROON
KA10 7AF, AYRSHIRE
EDWIN GAIR (dissolve)
Director, 1992.08.05 - 1999.11.12
DERWENTSIDE LAKELANDS , HOCKWOLD
IP26 4NJ, NORFOLK
STEPHEN ANTHONY GATES (dissolve)
Director, ENGINEER, 2003.03.03 - 2011.03.31
100 ELY ROAD , LITTLEPORT
CB6 1HL, CAMBRIDGESHIRE
CHRISTOPHER MARK HAGGETT (dissolve)
Director, MANAGING DIRECTOR, 1991.12.16 - 1992.08.05
30 SUTTONS PARK AVENUE EARLEY , READING
RG6 1AW, BERKSHIRE
DAVID WILLIAM LUKASIK (dissolve)
Director, V P FINANCE KAYDON CORPORATION, 1991.12.16 - 1992.02.05
2501 HARN BLVD APT G-16 CLEARWATER FLORIDA 34624 ,
U S A
JAMES O'LEARY (dissolve)
Director, COMPANY PRESIDENT, 2007.05.01 - 2013.12.12
1615 NEWPORT CREEK DRIVE , ANN ARBOR
FOREIGN, MICHIGAN 48103
USA
JOHN CHRISTIAN PERRY (dissolve)
Director, 1991.12.06 - 1991.12.16
17 CAMERONIAN PLACE , BELLSHILL
ML4 2UG, LANARKSHIRE
ANDREW MARRIOTT TAYLOR (dissolve)
Director, ENGINEER, 2000.07.17 - 2003.08.31
WOODMANCOTE NEWTON HALL CHASE , GREAT DUNMOW
CM6 2AR, ESSEX

Companies near to PRANCERS BOOGIE NO 1 ltd.

Information about the Private Limited Company PRANCERS BOOGIE 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