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PRICOA REALTY GROUP LIMITED

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

Company details

CUTLERS COURT, 115 HOUNDSDITCH, LONDON, EC3A 7BU

PRICOA REALTY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00568889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.12
last member list: 1995.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.19
£2.95
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RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
AD 03/07/91---------, £ SI [email protected]=150000, £ IC 10/150010
Form type: 88(2)R
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/91 FROM:, 9 DEVONSHIRE SQUARE, LONDON, EC2M 4HP
Form type: 287
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 20/06/91
Form type: ELRES
Date: 1991.06.30
Child documents:
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S386 DISP APP AUDS 20/06/91
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/06/91
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/06/91
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/91
Form type: SRES10
Date: 1991.06.18
Child documents:
Document type: ANNOTATION
Date: 1991.06.18
Form type: ORES04
Document description: £ NC 100/5000000
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/05/91
Form type: 123
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/05/91
Form type: SRES01
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHIELDS MODEL ROLAND NOMINEES LI, MITED, CERTIFICATE ISSUED ON 18/06/91
Form type: CERTNM
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
REREGISTRATION UNLTD-LTD 05/04/91
Form type: SRES02
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/02/90
Form type: SRES03
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06

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Company directors and board members:

WILLIAM NIGEL HENRY JONES (dissolve)
Secretary, 1993.02.16
HUDDLE COTTAGE 49 HIGH STREET , OLD OXTED
RH8 9LN, SURREY
MARK ANDREW BRUNAULT (dissolve)
Director, CORPORATE FINANCE OFFICER, 1995.08.17
54 LANSDOWNE ROAD , LONDON
W11 2LR
WILLIAM JAMES CLARK (dissolve)
Director, INVESTMENT DIRECTOR, 1995.02.02
24 LADBROKE WALK , LONDON
W11 3PW
LESLIE GRANT HORSAGER (dissolve)
Director, REALTY ADVISOR, 1993.02.16
SUBURBAN COURT 525 MAIN STREET APT 4 C , CHATHAM
NJ 07928, NEW JERSEY
USA
CHARLES HARMON PARDOE II (dissolve)
Director, REAL ESTATE INVESTMENT MANAGER, 1994.02.10 - 1994.02.11
56 RINGMER AVENUE , LONDON
SW6 5LW
PAUL TRAVIS PHILLIPS (dissolve)
Director, REALTY ADVISOR, 1993.02.16 - 1994.08.30
SUMMER PLACE 4 FAIRMILE AVENUE , COBHAM
KT11 2JB, SURREY
JOHN ROBERT STRANGFELD (dissolve)
Director, CORPORATE FINANCE OFFICER, 1994.07.07 - 1995.11.28
51 POST LANE BERNARDSVILLE , NEW JERSEY 07924
USA
MICHAEL WALKER (dissolve)
Director, BANKER, 1994.07.07 - 1995.08.09
WESTBROOK JOHN RAVEN COURT, FEERING , COLCHESTER
CO5 9NB, ESSEX

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Information about the Private Limited Company PRICOA REALTY GROUP 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: 2016.05.17. Reload the data