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PRIORS WAY LTD

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

Company details

21 CHAUNTRY ROAD, MAIDENHEAD, BERKS

PRIORS WAY LTD on the map

Company type: Private Limited Company
Company number: 00758471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.23
dissolution date: 2015.08.11
last member list: 2015.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Previous names:

Company PRIORS WAY LTD was a Private Limited Company, registration number 00758471, established in United Kingdom on the 23. April 1963. The company was dissolved. The company was in business for 53 years and 7 months. Previous names of this company were: TECHNICAL MOULDINGS LIMITED. The company used to be located at 21 CHAUNTRY ROAD, MAIDENHEAD, BERKS. Business of the company PRIORS WAY LTD by SIC and NACE code was "70221 - Financial management". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.08.11. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.03.25. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1971.09.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.08.25

List of company documents:

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Find out more information about PRIORS WAY LTD. Our website makes it possible to view other available documents related to PRIORS WAY LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.14
£2.95
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.31
Form type: LATEST SOC
Document description: 31/03/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FELICITY WHITTON
Form type: TM01
Date: 2014.04.04
£2.95
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WHITTON / 11/12/2013
Form type: CH01
Date: 2013.12.12
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY WHITTON / 11/12/2013
Form type: CH03
Date: 2013.12.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, 5 MALLARD CLOSE, BURNHAM, BUCKS, SL1 7DT
Form type: AD01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.06
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
£2.95
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DIRECTOR APPOINTED MS FELICITY CLARE WHITTON
Form type: AP01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN O'SHAUGHNESSY
Form type: TM01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, TECHNICAL MOULDINGS LIMITED, PRIORS WAY, MAIDENHEAD, BERKSHIRE SL6 2HP
Form type: 287
Date: 2007.02.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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COMPANY NAME CHANGED, TECHNICAL MOULDINGS LIMITED, CERTIFICATE ISSUED ON 18/01/06
Form type: CERTNM
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 11/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.11

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Company directors and board members:

GEOFFREY WHITTON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.05.14 - 2015.08.11
21 CHAUNTRY ROAD , MAIDENHEAD
BERKS
GEOFFREY WHITTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 2015.08.11
21 CHAUNTRY ROAD , MAIDENHEAD
BERKS
HUGH REES WHITTON (dissolve)
Secretary, 1991.12.11 - 1993.05.14
21 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TR, BERKSHIRE
SUSAN O'SHAUGHNESSY (dissolve)
Director, TEACHER, 1998.09.16 - 2009.10.05
21 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TR, BERKSHIRE
DORIS HELEN WHITTON (dissolve)
Director, ACCOUNTANT, 1991.12.11 - 1998.02.18
BEAUMONT KNOWL HILL COMMON , MAIDENHEAD
BERKSHIRE
FELICITY CLARE WHITTON (dissolve)
Director, COMPANY DIRECTOR, 2009.10.05 - 2014.03.04
29 HAYMILL ROAD , BURNHAM
BUCKS
ENGLAND
HUGH REES WHITTON (dissolve)
Director, ENGINEER, 1991.12.11 - 1993.05.14
21 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TR, BERKSHIRE

Companies near to PRIORS WAY LTD

Information about the Private Limited Company PRIORS WAY 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: 2016.06.03. Reload the data