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PRAGMA LIMITED

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

Company details

53 NEW BROAD STREET, LONDON, EC2M 1SL

PRAGMA LIMITED on the map

Company type: Private Limited Company
Company number: 01003779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.02
dissolution date: 2004.05.11
last member list: 2003.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.30
documents available: 1

List of company documents:

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Find out more information about PRAGMA LIMITED. Our website makes it possible to view other available documents related to PRAGMA LIMITED. 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: 2004.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.27
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AD 28/11/03---------, £ SI [email protected]=147841, £ IC 28000/175841
Form type: 88(2)R
Date: 2004.01.09
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£ NC 50000/176000, 28/11
Form type: RES04
Date: 2004.01.08
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NC INC ALREADY ADJUSTED, 28/11/03
Form type: 123
Date: 2004.01.08
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 28/11/03
Form type: ELRES
Date: 2004.01.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.18
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
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REGISTERED OFFICE CHANGED ON 17/10/02 FROM:, CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2002.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, BOWATER HOUSE, 114 KNIGHTSBRIDGE, LONDON, SW1X 7LD
Form type: 287
Date: 2002.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM:, 17 PARK ROAD, THAME, OXFORDSHIRE, OX9 3XD
Form type: 287
Date: 2001.02.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.05

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Company directors and board members:

CHRISTOPHER JOHN SALAME (dissolve)
Secretary, 2002.07.18 - 2004.05.11
3 GLOUCESTER COURT LOVELACE GARDENS , SURBITON
KT6 6SB, SURREY
CHRISTOPHER JOHN SALAME (dissolve)
Director, MANAGER, 2002.07.18 - 2004.05.11
3 GLOUCESTER COURT LOVELACE GARDENS , SURBITON
KT6 6SB, SURREY
GRAHAM JOHN WOOD (dissolve)
Director, GROUP TREASURER, 2002.07.18 - 2004.05.11
THE OLD GATES WEST COMMON , HARPENDEN
AL5 2JW, HERTFORDSHIRE
STEPHEN JAMES ASHFORD (dissolve)
Secretary, LAWYER, 2000.11.21 - 2002.07.18
MAYFIELD HOUSE DERBY ROAD , HASLEMERE
GU27 1BP, SURREY
COLIN ROLAND STEVENS (dissolve)
Secretary, 1991.05.18 - 1999.05.04
57 STATION ROAD , TRING
HP23 5NW, HERTFORDSHIRE
ROY BLANDFORD STEVENSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.05.04 - 2000.11.27
14 WOODLAND WAY , PURLEY
CR8 2HU, SURREY
STEPHEN JAMES ASHFORD (dissolve)
Director, LAWYER, 2000.11.21 - 2002.10.09
MAYFIELD HOUSE DERBY ROAD , HASLEMERE
GU27 1BP, SURREY
ROBIN MICHAEL OWEN HOWELL (dissolve)
Director, 1991.05.18 - 2000.11.27
POND HOUSE BRILL ROAD , HORTON CUM STUDLEY
OX33 1BP, OXON
ROGER WILLIAM PULFORD (dissolve)
Director, ACCOUNTANT, 1993.01.01 - 2000.11.27
33 SELWYN CRESCENT , HATFIELD
AL10 9NL, HERTS
DAVID EDWARD QUIRK (dissolve)
Director, MANAGING DIRECTOR, 1991.05.18 - 1994.09.26
POUND HOUSE , STRATTON AUDLEY
OX6 9BW, OXFORDSHIRE
COLIN ROLAND STEVENS (dissolve)
Director, FINANCE DIRECTOR, 1991.05.18 - 1999.05.04
57 STATION ROAD , TRING
HP23 5NW, HERTFORDSHIRE
ROY BLANDFORD STEVENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.04 - 2000.11.27
14 WOODLAND WAY , PURLEY
CR8 2HU, SURREY
JONATHAN CHARLES WIDDICK (dissolve)
Director, 1994.11.01 - 2000.11.27
58 HEPWORTH AVENUE , BURY ST EDMUNDS
IP33 3XS, SUFFOLK
PETER MARTIN WILSON (dissolve)
Director, 2000.11.27 - 2002.07.18
DALMUINZIE HOUSE DALMUINZIE ROAD, BIELDSIDE , ABERDEEN
AB15 9EB, ABERDEENSHIRE

Companies near to PRAGMA ltd.

Information about the Private Limited Company PRAGMA 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: 2016.07.18. Reload the data