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PR OLDCO 1 LIMITED

Learn more about PR OLDCO 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

PR OLDCO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 01089462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.02
dissolution date: 2009.07.08
last member list: 2008.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company PR OLDCO 1 LIMITED was a Private Limited Company, registration number 01089462, established in United Kingdom on the 2. January 1973. The company was dissolved. The company was in business for 43 years and 11 months. Previous names of this company were: THE WINE ALLIANCE LIMITED, MISTER DRINK LIMITED. The company used to be located at KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company PR OLDCO 1 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 EX-LIQUIDATED" from the 2009.07.08. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2008.06.01. The total number of directors was so far 20. The total number of secretaries was 10. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.07.04
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.07.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.02.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER
Form type: 288a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
Form type: 288b
Date: 2008.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Form type: 287
Date: 2008.09.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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SECRETARY APPOINTED STUART MACNAB
Form type: 288a
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
Form type: 225
Date: 2007.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.23
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, THE PAVILIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL BS13 8AR
Form type: 287
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.24
£2.95
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COMPANY NAME CHANGED, THE WINE ALLIANCE LIMITED, CERTIFICATE ISSUED ON 25/01/06
Form type: CERTNM
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
£2.95
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COMPANY NAME CHANGED, MISTER DRINK LIMITED, CERTIFICATE ISSUED ON 03/01/02
Form type: CERTNM
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30

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Company directors and board members:

JANE EGAN (dissolve)
Secretary, 2006.09.01 - 2009.07.08
11 MCCRORIE PLACE , KILBARCHAN
PA10 2BF, RENFREWSHIRE
STUART MACNAB (dissolve)
Secretary, 2008.02.29 - 2009.07.08
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
HERVE DENIS MICHEL FETTER (dissolve)
Director, FINANCE DIRECTOR, 2008.10.01 - 2009.07.08
6 SPEAR MEWS , LONDON
SW5 9NA
STUART MACNAB (dissolve)
Director, ACCOUNTANT, 2006.09.01 - 2009.07.08
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
PHILIPPA ARMSTRONG (dissolve)
Secretary, 2005.09.23 - 2006.06.19
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
CHARLES BENNETT BROWN (dissolve)
Secretary, 2001.05.04 - 2003.05.22
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2005.01.07 - 2005.09.23
MILLBRIDGE COTTAGE REDCLIFFE STREET , CHEDDAR
BS27 3ND, SOMERSET
SARAH HELEN HUGHES (dissolve)
Secretary, 2003.05.22 - 2005.01.07
85 DEVONSHIRE ROAD WESTBURY PARK , BRISTOL
BS6 7NH
THOMAS GORDON MAINS (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.08 - 2001.05.04
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
THOMAS GORDON MAINS (dissolve)
Secretary, COMPANY SECRETARY, 2006.06.19 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
JOHN MICHAEL TOMLINSON (dissolve)
Secretary, 1992.06.04 - 1994.08.31
11 SELWOOD CRESCENT , FROME
BA11 2HX, SOMERSET
JOSEPH MICHAEL WOOTERS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.31 - 1996.07.01
DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA , BRISTOL
BS18 8TE, AVON
IAIN NORRIS JAMES ARTIS (dissolve)
Director, 1996.01.08 - 1997.12.31
URCHINWOOD MANOR COTTAGE WRINGTON ROAD, CONGRESBURY , BRISTOL
BS19 5AR, AVON
MICHAEL PETER BENNETT (dissolve)
Director, FINANCIAL ACCT, 1997.03.10 - 1999.08.31
45 DRAKES WAY PORTISHEAD , BRISTOL
BS20 6LD
CHARLES BENNETT BROWN (dissolve)
Director, CHARTERED SECRETARY, 2003.05.22 - 2005.07.26
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
PETER MARTIN BURRELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.27 - 2001.05.04
ORCHARD HOUSE 42 THE CRESCENT BRINKLOW , RUGBY
CV23 0LR, WARWICKSHIRE
IAN TERENCE FITZSIMONS (dissolve)
Director, GENERAL COUNSEL, 2005.09.07 - 2006.09.01
5 RUE GOUNOD, 75017 , PARIS
GRAHAM CHARLES HETHERINGTON (dissolve)
Director, ACCOUNTANT, 1996.08.06 - 1997.01.31
BADGERS ACRE STONE ALLERTON , AXBRIDGE
BS26 2NW, SOMERSET
GRAHAM CHARLES HETHERINGTON (dissolve)
Director, ACCOUNTANT, 1999.08.31 - 2001.05.04
BADGERS ACRE STONE ALLERTON , AXBRIDGE
BS26 2NW, SOMERSET
RUSSELL PHELPS KELLEY (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.05.04 - 2001.08.28
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
PETER JOHN LYSTER (dissolve)
Director, 2001.05.04 - 2005.09.07
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
THOMAS GORDON MAINS (dissolve)
Director, CHARTERED SECRETARY, 1996.01.08 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
DAVID SMITH MITCHELL (dissolve)
Director, COMPANY SECRETARY, 1997.03.10 - 2000.04.27
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
LEONARD ANTHONY QUARANTO (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.08.28 - 2003.05.22
GLEBE HOUSE NAUNTON , CHELTENHAM
GL54 3AT
PETER WILLIAM ROSEWELL (dissolve)
Director, 1992.06.04 - 1995.03.14
RIDGEWAY HOUSE PENN LANE HARDINGTON MANDEVILLE , YEOVIL
BA22 9PQ, SOMERSET
ANTHONY SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 2006.09.01 - 2008.09.30
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
GRAHAM HAMMOND SMITH (dissolve)
Director, 1993.02.05 - 1995.11.30
THE GRANARY STATION ROAD WELLOW , BATH
BA2 8QB, AVON
JOHN MICHAEL TOMLINSON (dissolve)
Director, CHARTERED SECRETARY, 1992.06.04 - 1994.08.31
11 SELWOOD CRESCENT , FROME
BA11 2HX, SOMERSET
PETER ADRIAN KINNEAR WOOD (dissolve)
Director, 1995.03.14 - 1997.06.30
ALLER HOUSE CHAPEL ALLERTON , AXBRIDGE
BS26 2AD, SOMERSET
JOSEPH MICHAEL WOOTERS (dissolve)
Director, COMPANY DIRECTOR, 1994.08.31 - 1996.07.01
DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA , BRISTOL
BS18 8TE, AVON

Companies near to PR OLDCO 1 ltd.

Information about the Private Limited Company PR OLDCO 1 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: 2016.07.23. Reload the data