| Company Name | PRI Serv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03835452 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1999(24 years, 8 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
| Previous Names | Web 2 Web Ltd and Yokon Media Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Simon Robert King |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(5 days after company formation) |
| Appointment Duration | 21 years, 9 months (closed 22 June 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82c East Hill Colchester |
| Secretary Name | Bridget King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(5 days after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 13 December 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 82c East Hill Colchester CO1 2QW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 20 First Avenue Bluebridge Industrial Estate Halstead CO9 2EX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bridget King 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Simon Robert King 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2021 | Application to strike the company off the register (3 pages) |
| 24 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 1 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 15 May 2019 | Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to 20 First Avenue Bluebridge Industrial Estate Halstead CO9 2EX on 15 May 2019 (1 page) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 December 2018 | Termination of appointment of Bridget King as a secretary on 13 December 2018 (1 page) |
| 10 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 20 August 2017 | Confirmation statement made on 20 August 2017 with updates (3 pages) |
| 20 August 2017 | Confirmation statement made on 20 August 2017 with updates (3 pages) |
| 14 June 2017 | Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 (1 page) |
| 14 June 2017 | Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 82C East Hill Colchester CO1 2QW England to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 82C East Hill Colchester CO1 2QW England to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017 (1 page) |
| 7 February 2017 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 7 February 2017 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 2 December 2016 | Change of name notice (2 pages) |
| 2 December 2016 | Resolutions
|
| 2 December 2016 | Resolutions
|
| 2 December 2016 | Change of name notice (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 27 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 27 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 June 2016 | Director's details changed for Mr Simon Robert King on 8 January 2016 (2 pages) |
| 27 June 2016 | Registered office address changed from 77 Beak Street London W1F 9DB to 82C East Hill Colchester CO1 2QW on 27 June 2016 (1 page) |
| 27 June 2016 | Director's details changed for Mr Simon Robert King on 8 January 2016 (2 pages) |
| 27 June 2016 | Registered office address changed from 77 Beak Street London W1F 9DB to 82C East Hill Colchester CO1 2QW on 27 June 2016 (1 page) |
| 27 June 2016 | Secretary's details changed for Bridget King on 8 January 2016 (1 page) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 June 2016 | Secretary's details changed for Bridget King on 8 January 2016 (1 page) |
| 15 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Mr Simon Robert King on 2 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Simon Robert King on 2 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Simon Robert King on 2 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 22 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 29 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 29 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 6 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 6 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 26 March 2007 | Registered office changed on 26/03/07 from: unit 9 priors way coggeshall ind est coggeshall colchester essex CO6 1TW (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: unit 9 priors way coggeshall ind est coggeshall colchester essex CO6 1TW (1 page) |
| 26 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 11 October 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 21 September 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 21 September 2003 | Resolutions
|
| 21 September 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 21 September 2003 | Resolutions
|
| 18 August 2003 | Resolutions
|
| 18 August 2003 | Resolutions
|
| 22 October 2002 | Company name changed web 2 web LTD\certificate issued on 22/10/02 (2 pages) |
| 22 October 2002 | Company name changed web 2 web LTD\certificate issued on 22/10/02 (2 pages) |
| 10 October 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 31 May 2002 | Resolutions
|
| 31 May 2002 | Resolutions
|
| 29 October 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 20 July 2001 | Resolutions
|
| 20 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 20 July 2001 | Resolutions
|
| 20 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 20 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 23 September 1999 | Ad 07/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 1999 | Ad 07/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 4 roma road birmingham west midlands B11 2JN (1 page) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 4 roma road birmingham west midlands B11 2JN (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 2 September 1999 | Incorporation (12 pages) |
| 2 September 1999 | Incorporation (12 pages) |