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PROMAR STUDIES LIMITED

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

Company details

BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG

PROMAR STUDIES LIMITED on the map

Company type: Private Limited Company
Company number: 00611777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.25
dissolution date: 2014.07.01
last member list: 2013.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.11
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.24
Form type: LATEST SOC
Document description: 24/10/13 STATEMENT OF CAPITAL;GBP 1
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SECRETARY APPOINTED MISS CARA CRICHTON
Form type: AP03
Date: 2013.10.24
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APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
Form type: TM02
Date: 2013.10.24
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REDUCE ISSUED CAPITAL 14/06/2013
Form type: RES06
Date: 2013.06.21
Child documents:
Document type: ANNOTATION
Date: 2013.06.21
Form type: RES13
Document description: CANCEL SHARE PREM ACCOUNT 14/06/2013
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.21
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21/06/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.06.21
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SOLVENCY STATEMENT DATED 14/06/13
Form type: CAP-SS
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY
Form type: TM01
Date: 2013.06.20
£2.95
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DIRECTOR APPOINTED MR STEPHEN DAVID WILSON
Form type: AP01
Date: 2013.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR APPOINTED MR KARIM BITAR
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
Form type: TM01
Date: 2011.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.08
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.21
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DIRECTOR APPOINTED MR DENIS NOONAN
Form type: AP01
Date: 2010.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 01/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN BRIAN FARRELLY / 01/10/2009
Form type: CH03
Date: 2009.10.26
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DIRECTOR APPOINTED JOHN GRAHAM WORBY
Form type: 288a
Date: 2009.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28
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APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2005.11.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.01
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM:, DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ
Form type: 287
Date: 2005.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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RESTATEMENT AGREEMENT 22/09/05
Form type: RES13
Date: 2005.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EQ
Form type: 287
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/02 FROM:, GENUS PLC, WESTMERE DRIVE, CREWE, CHESHIRE CW1 6ZY
Form type: 287
Date: 2002.12.24

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Company directors and board members:

CARA CRICHTON (dissolve)
Secretary, 2013.04.12 - 2014.07.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
KARIM BITAR (dissolve)
Director, CEO, 2011.09.30 - 2014.07.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
DENIS NOONAN (dissolve)
Director, GROUP HEAD OF TAX & TREASURY, 2010.07.27 - 2014.07.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
STEPHEN DAVID WILSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2013.03.01 - 2014.07.01
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
ERNEST GORDON ANDREWS (dissolve)
Secretary, 1991.10.19 - 1995.06.30
14 PRIORSFIELD , MARLBOROUGH
SN8 4AQ, WILTSHIRE
LAWRENCE DAVID FAIRALL (dissolve)
Secretary, 1998.11.11 - 2001.03.31
2 FOUR SEASONS CLOSE , CREWE
CW2 6TN, CHESHIRE
IAN BRIAN FARRELLY (dissolve)
Secretary, SOLICITOR, 2006.06.12 - 2013.04.12
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
FRANCIS HALL (dissolve)
Secretary, 2001.04.01 - 2002.12.10
58 PILLORY STREET , NANTWICH
CW5 5BG, CHESHIRE
DAVID PETER TIMMINS (dissolve)
Secretary, DIRECTOR, 2004.07.22 - 2006.06.12
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
CHRISTOPHER JOHN VICKERS (dissolve)
Secretary, 2002.12.10 - 2004.07.22
CROSS LANES CLANDON ROAD , WEST CLANDON
GU4 7UW, SURREY
HEATHER ANN WILLIAMS (dissolve)
Secretary, CERTIFIED ACC, 1995.07.01 - 1998.11.11
THE OLD POST OFFICE BRIMPTON , READING
RG7 4TE, BERKSHIRE
THOMAS PHILIP ACTON (dissolve)
Director, FINANCE DIRECTOR, 1999.10.25 - 2003.03.17
THE OLD SHOP FARM ASTON BY BUDWORTH , NORTHWICH
CW9 6LT, CHESHIRE
ERNEST GORDON ANDREWS (dissolve)
Director, ACCOUNTANT, 1991.10.19 - 1995.06.30
14 PRIORSFIELD , MARLBOROUGH
SN8 4AQ, WILTSHIRE
HOWARD WALTER BIGGS (dissolve)
Director, MARKET RESEARCH CONSULTANT, 1991.10.19 - 1998.03.31
FAIRWAYS JACKASS LANE , KESTON
BR2 6AN, KENT
ROGER BINNEY (dissolve)
Director, MARKET RESEARCH CONSULTANT, 1991.10.19 - 2000.03.10
TREE TOPS LOWER ROAD EDINGTON , WESTBURY
BA13 4QW, WILTSHIRE
MARTIN BRETT BODEN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.02.26
SOUTH HOUSE THE GREEN ADDERBURY , BANBURY
OX17 3NE, OXFORD
DAVID JOHN CORBETT (dissolve)
Director, MARKET RESEARCH CONSULTANT, 1991.10.19 - 1999.07.14
BEECHES NEWTOWN COMMON , NEWBURY
RG20 9DD, BERKSHIRE
ANTONY MARK HOUGHTON (dissolve)
Director, MARKET RESEARCH CONSULTANT, 1991.10.19 - 1998.03.31
HOSANNA WOODY FARM LANE EAST HENDRED , WANTAGE
OX12 8JA, OXFORDSHIRE
JOHN BRENT JONES (dissolve)
Director, MANAGEMENT CONSULTANT, 1993.10.15 - 2000.03.10
PRIMROSE COTTAGE BRICK HILL , CHOBHAM
GU24 8TG, SURREY
STEPHEN FALCONER JONES (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.10.19 - 1998.03.31
OLD YEW TREE COTTAGE HATT COMMON BALL HILL , NEWBURY
RG15 0NQ, BERKSHIRE
DAVID HUGH PICKARD (dissolve)
Director, MARKET RESEARCH CONSULTANT, 1991.10.19 - 1993.06.04
GREYSTONE LODGE POTTERSPURY , TOWCESTER
NN12 6QP, NORTHANTS
VALERIE ANN PROUT (dissolve)
Director, DIRECTOR INTERNATIONAL RESEARC, 1993.10.15 - 1998.03.31
ORCHARD HOUSE HAM , MARLBOROUGH
SN8 3QR, WILTSHIRE
MICHAEL ROY DAVID ROLLER (dissolve)
Director, COMPANY DIRECTOR, 2003.03.17 - 2003.08.06
HOPE COTTAGE LIVERY ROAD , SALISBURY
SP5 1RF, WILTSHIRE
PETER RONALD STREET (dissolve)
Director, ECONOMIST, 1991.10.19 - 1998.03.31
ROCKFORD GREEN COTTAGE ROCKFORD , RINGWOOD
BH24 3NA, HAMPSHIRE
JOHN TELFORD BEASLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 1997.04.01
3 MONMOUTH SQUARE , WINCHESTER
SO22 4HY, HAMPSHIRE
DAVID PETER TIMMINS (dissolve)
Director, 2004.07.22 - 2007.04.02
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
HEATHER ANN WILLIAMS (dissolve)
Director, COMPANY SECRETARY, 1996.04.01 - 1998.03.31
THE OLD POST OFFICE BRIMPTON , READING
RG7 4TE, BERKSHIRE
RICHARD KENNETH WOOD (dissolve)
Director, CHIEF EXECUTIVE, 1999.10.25 - 2011.09.30
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
JOHN GRAHAM WORBY (dissolve)
Director, ACCOUNTANT, 2009.02.18 - 2013.03.01
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
NICHOLAS ANDREW YOUNG (dissolve)
Director, MARKET RESEARCH CONSULTANT, 1991.10.19 - 1998.03.31
79 ROPER ROAD , CANTERBURY
CT2 7RS, KENT

Companies near to PROMAR STUDIES ltd.

Information about the Private Limited Company PROMAR STUDIES 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: 2016.05.21. Reload the data