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PAUL RAYMOND INTERACTIVE LTD.

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

Company details

2 ARCHER STREET, LONDON, W1D 7AW

PAUL RAYMOND INTERACTIVE LTD. on the map

Company type: Private Limited Company
Company number: 00558130
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.02
dissolution date: 2009.05.12
last member list: 2008.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RAYMOND
Form type: 288b
Date: 2008.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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COMPANY NAME CHANGED, GLAMOUR SHOWS LIMITED, CERTIFICATE ISSUED ON 17/08/99
Form type: CERTNM
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/06/92
Form type: ELRES
Date: 1992.07.15
Child documents:
Document type: ANNOTATION
Date: 1992.07.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/06/92
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/06/92
Form type: ELRES
Date: 1992.06.26
Child documents:
Document type: ANNOTATION
Date: 1992.06.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/06/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.08

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Company directors and board members:

JOHN BLACKIE WARDEN (dissolve)
Secretary, 1991.10.24 - 2009.05.12
7 GUILFORD ROAD STONEYGATE , LEICESTER
LE2 2RD
BARRY TREVOR PEAK (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.10 - 2009.05.12
11 LONDON ROAD , HARSTON
CB2 5QQ, CAMBRIDGE
MARK PHILIP WYNDHAM QUINN (dissolve)
Director, 2006.07.06 - 2009.05.12
MOUNTS HILL HOUSE MOUNTS HILL WINKFIELD , WINDSOR
SL4 4RH, BERKSHIRE
KEVIN SWAYNE (dissolve)
Director, 1999.08.10 - 2009.05.12
CHESTERFORD HOUSE HIGH STREET GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PL, ESSEX
JOHN BLACKIE WARDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.26 - 2009.05.12
7 GUILFORD ROAD STONEYGATE , LEICESTER
LE2 2RD
PAUL RAYMOND (dissolve)
Director, 1991.10.24 - 2008.03.02
FLAT 96, ARLINGTON HOUSE ARLINGTON STREET , LONDON
SW1A 1RL
CARL ELLIS SNITCHER (dissolve)
Director, LAWYER, 1991.10.24 - 2006.07.06
171 GLOUCESTER AVENUE CAMDEN TOWN , LONDON
NW1 8LA
KEVIN JOHN PATRICK SULLIVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.16 - 2005.09.26
22 WEBSTER ROAD BERMONDSEY , LONDON
SE16 4DF
WILLIAM ROBERT THOMSON (dissolve)
Director, 1999.08.10 - 2000.08.24
34 HILLSIDE MEADOW FORDHAM , ELY
CB7 5PJ, CAMBRIDGESHIRE
JOHN BLACKIE WARDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.24 - 2004.02.16
7 GUILFORD ROAD STONEYGATE , LEICESTER
LE2 2RD

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Information about the Private Limited Company PAUL RAYMOND INTERACTIVE LTD. 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: 2016.05.16. Reload the data