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PRE-RAPHAELITE GALLERY LIMITED(THE)

Learn more about PRE-RAPHAELITE GALLERY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 CHURCH STREET, LONDON, NW8 8DT

PRE-RAPHAELITE GALLERY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00759074
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.29
dissolution date: 2015.07.21
last member list: 2013.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.21
documents available: 1

List of company documents:

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Find out more information about PRE-RAPHAELITE GALLERY LIMITED(THE). Our website makes it possible to view other available documents related to PRE-RAPHAELITE GALLERY LIMITED(THE). 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.07.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.07
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.11
Form type: LATEST SOC
Document description: 11/02/14 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 10/02/2014 FROM, 13-25 CHURCH ST, LONDON, NW8
Form type: AD01
Date: 2014.02.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.26
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR SVEN GRAY
Form type: 288b
Date: 2008.02.28
£2.95
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DIRECTOR APPOINTED MR REGINALD RITON DAVIS
Form type: 288a
Date: 2008.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/09/96
Form type: SRES03
Date: 1996.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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ADOPT MEM AND ARTS 19/09/96
Form type: SRES01
Date: 1996.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.23
£2.95
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RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1990.02.22

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Company directors and board members:

CHRISTINE ELISABETH HILL (dissolve)
Secretary, 2001.12.13 - 2015.07.21
509 WINDSOR HOUSE CUMBERLAND MARKET , LONDON
NW1 4DE
REGINALD RITON DAVIS (dissolve)
Director, CHARTED ACCOUNTANT, 2006.12.29 - 2015.07.21
HOLDFAST HOUSE HOLDFAST UPTON UPON SEVERN , WORCESTER
WR8 0RA
LUCAN GRAY (dissolve)
Secretary, 1990.12.20 - 2001.12.13
13 CHURCH STREET , LONDON
NW8 8DT
SVEN BENNIE GRAY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20 - 2006.12.29
20 ELLERDALE ROAD HAMPSTEAD , LONDON
NW3 6BB
Date 2013.03.31
Debtors £ 2
Shareholder Funds £ 13,851
Profit Loss Account Reserve £ 13,853
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 13,851
Net Current Assets Liabilities £ 13,851
Creditors Due Within One Year £ 13,853
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

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Information about the Private Limited Company PRE-RAPHAELITE GALLERY LIMITED(THE) 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