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PRESSAC PLC

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

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

PRESSAC PLC on the map

Company type: Public Limited Company
Company number: 00871399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.14
dissolution date: 2013.09.03
last member list: 2005.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2005.12.20
documents available: 1

Mortgages:

HSBC INVESTMENT BANK PLC,AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES
SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2002.08.07 Receiver Appointed
HSBC INVESTMENT BANK PLC,AS FACILITY AGENT
SHARE PLEDGE - Outstanding on 2002.08.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.09.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN HENWOOD
Form type: TM02
Date: 2013.03.12
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012
Form type: 3.6
Date: 2012.12.06
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.12.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012
Form type: 3.6
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, PRICEWATERCOOPERS LLP, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.05.18
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2011
Form type: 3.6
Date: 2011.05.12
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2010
Form type: 3.6
Date: 2010.04.30
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2009
Form type: 3.6
Date: 2009.04.15
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2009
Form type: 3.6
Date: 2008.05.09
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, KEDLESTON HOUSE, ASPEN DRIVE, SPONDON DERBY, DERBYSHIRE DE21 7SS
Form type: 287
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.30
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2006.06.21
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.06.21
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.03.04
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RETURN MADE UP TO 20/12/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 20/12/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.07.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, GLAISDALE DRIVE WEST, BILBOROUGH, NOTTINGHAM, NOTTINGHAMSHIRE NG8 4GY
Form type: 287
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 20/12/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.19
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.07.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 20/12/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, 100 MANSFIELD ROAD, DERBY, DERBYSHIRE, DE1 3TT
Form type: 287
Date: 2002.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.07.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 20/12/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26

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Company directors and board members:

EWEN WIGLEY (dissolve)
Director, COMPANY DIRECTOR, 2005.08.19 - 2013.09.03
LITTLE HARPS CROUCH LANE , ST MARYS PLATT
TN15 8LX, KENT
ANTHONY BARKER (dissolve)
Secretary, 2005.01.01 - 2006.02.23
11 POLLARDS CLOSE DERBYWASH , DERBYSHIRE
DE72 3QU
ALASTAIR CAMERON DAVID (dissolve)
Secretary, 1992.02.11 - 2004.12.31
108 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HG, WARWICKSHIRE
JULIAN RICHARD HENWOOD (dissolve)
Secretary, 2006.02.23 - 2013.03.07
8 BRICKYARD CLOSE , BALSALL COMMON
CV7 7EN, WARWICKSHIRE
DAVID ANTHONY LANGWORTHY (dissolve)
Secretary, 1991.12.20 - 1992.02.11
173 COLE LANE BORROWASH , DERBY
DE72 3GP, DERBYSHIRE
ELIZABETH JANE AIKMAN (dissolve)
Director, FINANCE DIRECTOR, 2004.06.01 - 2007.06.25
4 RED CEDAR ROAD , BROMHAM
MK43 8GL, BEDFORDSHIRE
ROGER HUMPHREY BOISSIER (dissolve)
Director, CHAIRMAN, 1991.12.20 - 2002.06.24
EASTON HOUSE THE PASTURES REPTON , DERBY
DE65 6GG, DERBYSHIRE
JOHN ALEXANDER COHEN (dissolve)
Director, RETIRED, 2003.07.01 - 2005.08.19
7 RECTORY GARDENS WOLLATON , NOTTINGHAM
NG8 2AR, NOTTINGHAMSHIRE
SHERIDAN WILLOUGHBY AUSTELL COMONTE (dissolve)
Director, COMPANY DIRECTOR, 2004.01.07 - 2005.08.19
FLAT 1 27 LINGFIELD ROAD , LONDON
SW19 4PU
JEFFREY CULLIS (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.12.20 - 1996.08.09
ASHBOURNE MANOR PARK RUDDINGTON , NOTTINGHAM
NG11 6DS, NOTTINGHAMSHIRE
PHILIP DOBBY (dissolve)
Director, CONSULTANT, 1998.09.07 - 2005.08.19
60 POTTER STREET MELBOURNE , DERBY
DE73 1DW
TERENCE MICHAEL GATELEY (dissolve)
Director, ACCOUNTANT, 2000.05.01 - 2003.05.29
23 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 3RA
HARRY STUART GORDON (dissolve)
Director, OPERATIONS DIRECTOR, 1996.04.01 - 2005.01.19
GREYLANDS MERESIDE ROAD MERE , KNUTSFORD
WA16 6QQ, CHESHIRE
COLIN ANTHONY HOWELL (dissolve)
Director, COMPANY DIRECTOR, 2004.01.07 - 2005.12.02
HAYTOR MAIN STREET , EAST HADDON
NN6 8BU, NORTHAMPTON
DAVID WALLACE KILMURRY (dissolve)
Director, COMPANY DIRECTOR, 1994.12.14 - 1995.06.30
4 CASTLE GARDENS DRYMEN , GLASGOW
G63 0HT, LANARKSHIRE
HUW RODERIC LEWIS (dissolve)
Director, FINANCE DIRECTOR, 1996.08.14 - 2002.04.30
26 CHATTAWAY DRIVE BALSALL COMMON , COVENTRY
CV7 7QH, WARWICKSHIRE
TERENCE JOHN MILLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 2000.07.31
319 LEAKE ROAD GOTHAM , NOTTINGHAM
NG11 0LE, NOTTINGHAMSHIRE
ALFRED JOHN VAISEY (dissolve)
Director, FINANCE DIRECTOR, 1991.12.20 - 1996.07.26
8 JAQUES CLOSE WATER ORTON , BIRMINGHAM
B46 1TJ, WEST MIDLANDS
DEREK EDMUND PIERS WALTER (dissolve)
Director, COMPANY DIRECTOR, 2003.01.08 - 2004.05.31
19 HAZELEWELL ROAD PUTNEY , LONDON
SW15 6GT
TERENCE ALAN EVAN WYNNE WARDALE (dissolve)
Director, COMPANY DIRECTOR, 2005.08.19 - 2005.09.08
FLAT 8 CRAVEN LODGE 15-17 CRAVEN HILL , LONDON
W2 3ER
GEOFFREY CHARLES WHITE (dissolve)
Director, CHIEF EXECUTIVE, 1991.12.20 - 2001.06.25
8 RAWLINGS STREET , LONDON
SW3 2LS
CHRISTOPHER JOHN STUART WOODWARK (dissolve)
Director, COMPANY DIRECTOR, 2002.05.01 - 2005.12.31
HOLM BEECH WOOD END CLOSE ONE PIN LANE , FARNHAM COMMON
SL2 3RF, BUCKS

Companies near to PRESSAC PLC

Information about the Public Limited Company PRESSAC PLC 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: 2016.06.11. Reload the data