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PLR CENTRES LIMITED

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

Company details

C/O RATCLIFFE & CO, 74 CHANCERY LANE, LONDON, WC2A 1AA

PLR CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 00859278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.17
dissolution date: 2011.02.15
last member list: 2009.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.11
documents available: 1

Mortgages:

UNITED MIZRAHI BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1994.01.05
UNITED MIZRAHI BANK LIMITED
AN ASSIGNMENT OF RENT - Outstanding on 1997.06.13
ARBUTHNOT LATHAM & CO LIMITED
DEBENTURE - Outstanding on 2000.12.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.11
Form type: LATEST SOC
Document description: 11/12/09 STATEMENT OF CAPITAL;GBP 100000
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RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVIA KELLER / 24/06/2008
Form type: 288c
Date: 2009.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, C/O RATCLIFFE & CO, 119 NEWGATE STREET, LONDON, EC1A 7AE
Form type: 287
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/97 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 1997.01.26
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RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.08

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Company directors and board members:

SYLVIA KELLER (dissolve)
Secretary, 1992.11.11 - 2011.02.15
FLAT 35 BRYANSTON COURT ONE GEORGE STREET , LONDON
W1H 7HB
LORRAINE DENISE GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.11 - 2011.02.15
326 EURO TOWERS BLOCK 4 EURO PORT ROAD , GIBRALTAR
FOREIGN
SYLVIA KELLER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.11 - 2011.02.15
FLAT 35 BRYANSTON COURT ONE GEORGE STREET , LONDON
W1H 7HB
HENRY MICHAEL LENNARD (dissolve)
Director, ARCHITECT, 1992.11.11 - 2011.02.15
FLAT 1 8-12 CAMDEN HIGH STREET , LONDON
NW1 0JH
SHARON GAIL LENNARD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.11 - 2011.02.15
FLAT 1 8-12 CAMDEN HIGH STREET , LONDON
NW1 0JH
IAN ALFRED GORDON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.11 - 2002.06.14
APARTMENT 5 12-18 HILL STREET , LONDON
W1J 5NH

Companies near to PLR CENTRES ltd.

Information about the Private Limited Company PLR CENTRES 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: 2016.06.09. Reload the data