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G.E.PRINCE & SON LIMITED

Learn more about G.E.PRINCE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORK GULLY, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO9 1ZG

G.E.PRINCE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00371441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.12.23
dissolution date: 1998.10.27
last member list: 1991.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 4544 - Painting and glazing
  • 4542 - Joinery installation
  • 4521 - General construction & civil engineering
Company G.E.PRINCE & SON LIMITED was a Private Limited Company, registration number 00371441, established in United Kingdom on the 23. December 1941. The company was dissolved. The company was in business for 74 years and 11 months. The company used to be located at CORK GULLY, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO9 1ZG. Business of the company G.E.PRINCE & SON LIMITED by SIC and NACE code were "7011 - Development & sell real estate", "4544 - Painting and glazing", "4542 - Joinery installation", "4521 - General construction & civil engineering". There are 42 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.10.27. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1992.10.03. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.01.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.01.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.01.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.01.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.01.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.01.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.01.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.01.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.01.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.01.30
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1982.05.13
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1982.05.13
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.03.07
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.07.01 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.10.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.12
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.16
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/93 FROM:, 20 AND 25 CHAPEL ROAD, SOUTHAMPTON, SO9 4GN
Form type: 287
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 30/11/92
Form type: ELRES
Date: 1992.12.16
Child documents:
Document type: ANNOTATION
Date: 1992.12.16
Form type: ELRES
Document description: S386 DISP APP AUDS 30/11/92
Document type: ANNOTATION
Date: 1992.12.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/92
Document type: ANNOTATION
Date: 1992.12.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/11/92
Document type: ANNOTATION
Date: 1992.12.16
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/92
Form type: 363(287)
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.01
£2.95
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ANNUAL RETURN MADE UP TO 12/06/76
Form type: 363
Date: 1976.06.16
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1941.12.23

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Company directors and board members:

IVAN DOUGLAS SNELL (dissolve)
Secretary, 1991.10.03 - 1998.10.27
1 SILVERS END DIBDEN PURLIEU , SOUTHAMPTON
SO45 4NE, HAMPSHIRE
JOHN ROBERT HILL (dissolve)
Director, 1991.10.03 - 1998.10.27
303 FAIR OAK ROAD , EASTLEIGH
SO50 8JU, HAMPSHIRE
PETER LEONARD JENKINS (dissolve)
Director, 1991.10.03 - 1998.10.27
157 HUCCLECOTE ROAD HUCCLECOTE , GLOUCESTER
GL3 3TX, GLOUCESTERSHIRE
BRIAN NORMAN PRINCE (dissolve)
Director, DIRECTOR/BUILDER/SURVEYOR, 1991.10.03 - 1998.10.27
FIELDGATE CHILWORTH ROAD CHILWORTH , SOUTHAMPTON
SO16 7LA, HAMPSHIRE
STEPHEN GEORGE PRINCE (dissolve)
Director, DIRECTOR/BUILDER/SURVEYOR, 1991.10.03 - 1998.10.27
OSLANDS OSLANDS LANE LOWER SWANWICK , SOUTHAMPTON
SO31 7EG, HAMPSHIRE

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Information about the Private Limited Company G.E.PRINCE & SON 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: 2016.04.28. Reload the data