| Company Name | P.R. Inc. North East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05559350 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
| Dissolution Date | 11 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Paul Richardson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Simon Place Brunswick Green Wideopen Tyne & Wear NE13 7HT |
| Secretary Name | Beverley Ann Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Simon Place Wideopen Newcastle Upon Tyne NE13 7HT |
| Director Name | Anthony Richardson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(4 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 March 2010) |
| Role | Company Director |
| Correspondence Address | 19 Priory Way Westerhope Newcastle Upon Tyne NE5 4PN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Queen Street Leeds West Yorkshire LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2011 | Notice of move from Administration to Dissolution (19 pages) |
| 11 November 2011 | Notice of move from Administration to Dissolution on 8 November 2011 (19 pages) |
| 22 July 2011 | Administrator's progress report to 14 June 2011 (17 pages) |
| 22 July 2011 | Administrator's progress report to 14 June 2011 (17 pages) |
| 17 May 2011 | Notice of extension of period of Administration (1 page) |
| 17 May 2011 | Notice of extension of period of Administration (1 page) |
| 20 January 2011 | Administrator's progress report to 14 December 2010 (19 pages) |
| 20 January 2011 | Administrator's progress report to 14 December 2010 (19 pages) |
| 16 September 2010 | Notice of deemed approval of proposals (1 page) |
| 16 September 2010 | Notice of deemed approval of proposals (1 page) |
| 17 August 2010 | Statement of administrator's proposal (26 pages) |
| 17 August 2010 | Statement of administrator's proposal (26 pages) |
| 23 July 2010 | Statement of affairs with form 2.14B (11 pages) |
| 23 July 2010 | Statement of affairs with form 2.14B (11 pages) |
| 24 June 2010 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 24 June 2010 (2 pages) |
| 24 June 2010 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 24 June 2010 (2 pages) |
| 23 June 2010 | Appointment of an administrator (1 page) |
| 23 June 2010 | Appointment of an administrator (1 page) |
| 2 June 2010 | Termination of appointment of Anthony Richardson as a director (2 pages) |
| 2 June 2010 | Termination of appointment of Anthony Richardson as a director (2 pages) |
| 20 November 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 20 November 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 12 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 12 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 12 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 6 October 2009 | Appointment of Anthony Richardson as a director (2 pages) |
| 6 October 2009 | Appointment of Anthony Richardson as a director (2 pages) |
| 11 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 April 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 13 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 22 April 2008 | Accounts made up to 30 September 2007 (1 page) |
| 22 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 25 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 25 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 10 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 6 January 2006 | New secretary appointed (2 pages) |
| 6 January 2006 | Ad 09/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2006 | New director appointed (2 pages) |
| 6 January 2006 | Secretary resigned (1 page) |
| 6 January 2006 | Ad 09/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | New director appointed (2 pages) |
| 6 January 2006 | New secretary appointed (2 pages) |
| 6 January 2006 | Secretary resigned (1 page) |
| 9 September 2005 | Incorporation (16 pages) |
| 9 September 2005 | Incorporation (16 pages) |