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P RETAIL LIMITED

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

Company details

MARRONS SOLICITORS, 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK LEICESTER, LEICESTERSHIRE, LE19 1WY

P RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 01059232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.23
dissolution date: 2008.08.20
last member list: 2007.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company P RETAIL LIMITED was a Private Limited Company, registration number 01059232, established in United Kingdom on the 23. June 1972. The company was dissolved. The company was in business for 44 years and 5 months. Previous names of this company were: PRONTAPRINT RETAIL LIMITED. The company used to be located at MARRONS SOLICITORS, 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK LEICESTER, LEICESTERSHIRE, LE19 1WY. Business of the company P RETAIL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.20. The latest accounts are filed up to 2007.04.30. The latest annual return was filed up to 2007.08.04. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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COMPANY NAME CHANGED, PRONTAPRINT RETAIL LIMITED, CERTIFICATE ISSUED ON 21/03/07
Form type: CERTNM
Date: 2007.03.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.15
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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S366A DISP HOLDING AGM 21/07/03
Form type: ELRES
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: ELRES
Document description: S386 DISP APP AUDS 21/07/03
Document type: ANNOTATION
Date: 2003.08.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/03
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, DARLEY BUILDINGS, WELLINGTON ROAD, BURTON ON TRENT, STAFFORDSHIRE DE14 2AD
Form type: 287
Date: 2003.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/98 FROM:, UNIT 6, RHODES WAY, WATFORD, HERTFORDSHIRE WD2 4YW
Form type: 287
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/98 FROM:, CONISCLIFFE HOUSE, CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM DH3 7EX
Form type: 287
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.23
£2.95
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ADOPT MEM AND ARTS 06/01/97
Form type: WRES01
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/04/96
Form type: 225
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14

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Company directors and board members:

MARRONS CONSULTANCIES LIMITED (dissolve)
Secretary, 1998.01.12 - 2008.08.20
1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WY, LEICESTERSHIRE
KEVIN ARTHUR HERBERT (dissolve)
Director, ACCOUNTANT, 2007.09.04 - 2008.08.20
19 SPRINGFIELD ROAD UPPER POPPLETON , YORK
YO26 6JL, NORTH YORKSHIRE
ROBERT WHITESIDE (dissolve)
Director, COMPANY DIRECTOR, 2006.03.24 - 2008.08.20
23 MILLBECK GREEN , COLLINGHAM
LS22 5AJ, WEST YORKSHIRE
PETER EUGENE LYNCH (dissolve)
Secretary, ACCOUNTANT, 1996.11.01 - 1998.01.12
45 HOLMWOOD, BRENNASTOWN ROAD , DUBLIN 18
IRISH
REPUBLIC OF IRELAND
MICHAEL ALLAN SPENCE (dissolve)
Secretary, 1991.08.15 - 1996.11.01
REDLANDS MERRYBENT , DARLINGTON
DL2 2LB, COUNTY DURHAM
JAMES JOSEPH COLL (dissolve)
Director, COMPANY DIRECTOR, 1996.11.01 - 2004.08.31
7 ELKWOOD RATHFARMHAM , DUBLIN
16
IRELAND
PATRICK JAMES CREAN (dissolve)
Director, ACCOUNTANT, 1996.11.01 - 1998.01.12
THE BEECHES ENNISKERRY DEMENSE ENNISKERRY , COUNTY WICKLOW EIRE
CLINTON EDWIN EVERARD (dissolve)
Director, FINANCE DIRECTOR, 2006.03.24 - 2007.08.31
BALLYMOSS THURSLEY ROAD ELSTEAD , GODALMING
GU8 6EB, SURREY
CHRISTOPHER DEREK GILLAM (dissolve)
Director, COMPANY DIRECTOR, 1992.09.11 - 1997.08.31
TOUCHWOOD THE RIDE , IFOLD
RH14 0TH, WEST SUSSEX
PAUL HEATHERINGTON (dissolve)
Director, SOLICITOR, 1991.08.23 - 1993.05.28
94 WOODLANDS ROAD SHOTLEY BRIDGE , CONSETT
DH8 0DU, COUNTY DURHAM
BEAUFORT NELSON LOANE (dissolve)
Director, ACCOUNTANT, 1996.11.01 - 2006.03.24
1 RATHDOWN CRESCENT , TERENURE
IRISH, DUBLIN 6
IRELAND
PETER EUGENE LYNCH (dissolve)
Director, ACCOUNTANT, 1996.11.01 - 2000.07.14
45 HOLMWOOD, BRENNASTOWN ROAD , DUBLIN 18
IRISH
REPUBLIC OF IRELAND
CORMAC O TIGHEARNAIGH (dissolve)
Director, ACCOUNTANT, 2004.08.31 - 2006.03.24
56 HILLSIDE , DALKEY
IRISH, COUNTY DUBLIN
IRELAND
KENNETH HUTTON ROSTRON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1991.08.23
LINDEN 54 GILLING ROAD , RICHMOND
DL10 5AN, NORTH YORKSHIRE
MICHAEL ALLAN SPENCE (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1991.08.15 - 1998.02.19
REDLANDS MERRYBENT , DARLINGTON
DL2 2LB, COUNTY DURHAM

Companies near to P RETAIL ltd.

Information about the Private Limited Company P RETAIL 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: 2016.07.22. Reload the data