Company NamePRW Developments Ltd
Company StatusDissolved
Company Number03420202
CategoryPrivate Limited Company
Incorporation Date15 August 1997(26 years, 7 months ago)
Dissolution Date16 January 2018 (6 years, 2 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NamePaul Richard Wilkinson
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStone Cottage
Low Road, Forncett St. Peter
Norwich
Norfolk
NR16 1HY
Secretary NameAnn Margaret Wilkinson
NationalityBritish
StatusClosed
Appointed18 August 1997(3 days after company formation)
Appointment Duration20 years, 5 months (closed 16 January 2018)
RoleCompany Director
Correspondence AddressStone Cottage
Low Road, Forncett St. Peter
Norwich
Norfolk
NR16 1HY
Secretary NameSteven James Walker
NationalityBritish
StatusResigned
Appointed15 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address1301 London Road
Leigh On Sea
Essex
SS9 2AD

Location

Registered AddressDevine House
1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£21,428
Cash£31,311
Current Liabilities£28,669

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017First Gazette notice for voluntary strike-off (1 page)
31 October 2017First Gazette notice for voluntary strike-off (1 page)
23 October 2017Application to strike the company off the register (3 pages)
23 October 2017Application to strike the company off the register (3 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
29 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(4 pages)
2 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(4 pages)
12 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(4 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 October 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 September 2010Director's details changed for Paul Richard Wilkinson on 15 August 2010 (2 pages)
6 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Paul Richard Wilkinson on 15 August 2010 (2 pages)
6 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 September 2009Return made up to 15/08/09; full list of members (3 pages)
16 September 2009Return made up to 15/08/09; full list of members (3 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 October 2008Return made up to 15/08/08; full list of members (3 pages)
17 October 2008Return made up to 15/08/08; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 September 2007Return made up to 15/08/07; full list of members (2 pages)
27 September 2007Return made up to 15/08/07; full list of members (2 pages)
15 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 October 2006Return made up to 15/08/06; full list of members (2 pages)
31 October 2006Return made up to 15/08/06; full list of members (2 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 September 2005Return made up to 15/08/05; full list of members (2 pages)
16 September 2005Return made up to 15/08/05; full list of members (2 pages)
21 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 March 2005Return made up to 15/08/04; full list of members (6 pages)
7 March 2005Return made up to 15/08/04; full list of members (6 pages)
26 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 September 2003Return made up to 15/08/03; full list of members (6 pages)
5 September 2003Return made up to 15/08/03; full list of members (6 pages)
1 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 October 2002Return made up to 15/08/02; full list of members (6 pages)
8 October 2002Return made up to 15/08/02; full list of members (6 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
13 September 2001Return made up to 15/08/01; full list of members (6 pages)
13 September 2001Return made up to 15/08/01; full list of members (6 pages)
27 July 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
27 July 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
23 August 2000Return made up to 15/08/00; full list of members (6 pages)
23 August 2000Return made up to 15/08/00; full list of members (6 pages)
5 July 2000Full accounts made up to 30 September 1999 (11 pages)
5 July 2000Full accounts made up to 30 September 1999 (11 pages)
16 September 1999Return made up to 15/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 September 1999Return made up to 15/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 August 1998Return made up to 15/08/98; full list of members (6 pages)
25 August 1998Return made up to 15/08/98; full list of members (6 pages)
26 August 1997Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
26 August 1997New secretary appointed (2 pages)
26 August 1997Secretary resigned (1 page)
26 August 1997Secretary resigned (1 page)
26 August 1997Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
26 August 1997New secretary appointed (2 pages)
15 August 1997Incorporation (17 pages)
15 August 1997Incorporation (17 pages)