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PR SUB 1 LIMITED

Learn more about PR SUB 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS

PR SUB 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00668992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.31
dissolution date: 2006.09.26
last member list: 2005.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company PR SUB 1 LIMITED was a Private Limited Company, registration number 00668992, established in United Kingdom on the 31. August 1960. The company was dissolved. The company was in business for 56 years and 3 months. Previous names of this company were: BARTON & GUESTIER LIMITED. The company used to be located at CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS. Business of the company PR SUB 1 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.09.26. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.10.19. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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COMPANY NAME CHANGED, BARTON & GUESTIER LIMITED, CERTIFICATE ISSUED ON 20/12/02
Form type: CERTNM
Date: 2002.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/02 FROM:, THE ARK 201 TALGARTH ROAD, LONDON, W6 8BN
Form type: 287
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/96 FROM:, SEAGRAM HOUSE, 5 - 7 MANDEVILLE PLACE, LONDON, W1M 5LB
Form type: 287
Date: 1996.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.15
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/10/93
Form type: ELRES
Date: 1993.10.31
Child documents:
Document type: ANNOTATION
Date: 1993.10.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/10/93
Document type: ANNOTATION
Date: 1993.10.31
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/10/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/10/93
Form type: SRES03
Date: 1993.10.31
Child documents:
Document type: ANNOTATION
Date: 1993.10.31
Form type: SRES01
Document description: ADOPT MEM AND ARTS 18/10/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/91 FROM:, SEAGRAM DISTILLERS HSE, 13/17 DACRE ST., LONDON, SW1H 0DJ
Form type: 287
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.03

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Company directors and board members:

STUART MACNAB (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.07.23 - 2006.09.26
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
STUART MACNAB (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.23 - 2006.09.26
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
ANTHONY SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 2000.04.07 - 2006.09.26
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
BRENDAN MICHAEL CARR (dissolve)
Secretary, 1992.10.19 - 1994.04.30
CUDSDENS COTTAGE CHESHAM ROAD , GREAT MISSENDEN
HP16 0QT, BUCKINGHAMSHIRE
JOANNE ELIZABETH MALCOLM (dissolve)
Secretary, 1994.04.30 - 2001.07.23
9 ADMIRALTY GARDENS OLD KILPATRICK , GLASGOW
G60 5HU
BRENDAN MICHAEL CARR (dissolve)
Director, 1992.10.19 - 1994.04.30
CUDSDENS COTTAGE CHESHAM ROAD , GREAT MISSENDEN
HP16 0QT, BUCKINGHAMSHIRE
CONSTANTINE CONSTANDIS (dissolve)
Director, V P FINANCE, 1998.10.27 - 1999.12.01
18 HOLST MANSIONS 96 WYATT DRIVE , LONDON
SW13 8AJ
JOANNE ELIZABETH MALCOLM (dissolve)
Director, GROUP COMPANY SECRETARY, 1994.04.30 - 2001.07.23
9 ADMIRALTY GARDENS OLD KILPATRICK , GLASGOW
G60 5HU
ALAN WILLIAM MCWATTERS (dissolve)
Director, FINANCE DIRECTOR, 1992.10.19 - 2000.04.07
8 LIBO AVENUE UPLAWMOOR , GLASGOW
G78 4AL
JAY ERIC SHECTER (dissolve)
Director, FINANCE DIRECTOR, 1993.04.30 - 1998.10.27
43 ST GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4RA
JAMES BINNING WARK (dissolve)
Director, 1992.10.19 - 1993.04.30
39 THE PADDOCK PERCETON , IRVINE
KA11 2AZ, AYRSHIRE
SCOTLAND

Companies near to PR SUB 1 ltd.

Information about the Private Limited Company PR SUB 1 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: 2016.05.26. Reload the data