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PRINCE & FLETCHER LIMITED

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

Company details

1ST FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS

PRINCE & FLETCHER LIMITED on the map

Company type: Private Limited Company
Company number: 00463190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.06
last member list: 1996.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3310 - Manufacture medical, orthopaedic etc. equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.12
documents available: 1

Mortgages:

MIDLAND BANK PLC.
FIXED AND FLOATING CHARGE. - Outstanding on 1992.08.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.05.17
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APPLICATION EARLY DISSOLUTION
Form type: L64.01
Date: 1998.02.17
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.01.28
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1998.01.19
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.03
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.28
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, 1 STANLEY STREET, LIVERPOOL, L1 6AA
Form type: 287
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/93
Form type: 363(287)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/92 FROM:, BONDING HOUSE,, 26, BLACKFRIARS STREET,, SALFORD,, MANCHESTER M3 5BQ
Form type: 287
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
AD 17/05/91---------, £ SI [email protected]=61050, £ IC 29700/90750
Form type: 88(2)R
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
AD 17/05/91---------, £ SI [email protected]=20000, £ IC 69750/89750
Form type: 88(2)R
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
AD 17/05/91---------, £ SI [email protected]=60050, £ IC 9700/69750
Form type: 88(2)R
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
£ NC 20000/110000, 17/05
Form type: SRES04
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 17/05/91
Form type: 123
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
CONVERT SHARES TO PREF 17/05/91
Form type: SRES13
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.13

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Company directors and board members:

ANNE WOODS (dissolve)
Secretary, 1991.12.11
18 SELBY DRIVE DAVYHULME , URMSTON
M41 8NX, MANCHESTER
PETER FRANCIS BULLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.18
OROTAVA ACREFIELD ROAD WOOLTON , LIVERPOOL
L25 5JP, MERSEYSIDE
PAUL FRANCIS BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1996.02.28
9 HARPFORD DRIVE BREIGHTMET , BOLTON
BL2 6TW, LANCASHIRE
ANN GOLLAGLEE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1992.02.18
73 IRLAM ROAD URMSTON , MANCHESTER
M41 6JU, LANCASHIRE

Companies near to PRINCE & FLETCHER ltd.

Information about the Private Limited Company PRINCE & FLETCHER 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: 2016.05.06. Reload the data