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Dato Capital United Kingdom

Pr Oldco 1 LTD

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Full Company ReportPR OLDCO 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 21, 2007)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MISTER DRINK LIMITED
THE WINE ALLIANCE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01089462
Record last updated Thursday, August 21, 2014 1:55:27 PM UTC
Official Address Kpmg LLp 8 Salisbury Square Castle Baynard
There are 327 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Non-trading company

Charts

Visits

PR OLDCO 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122023-12024-62024-82024-92025-32025-401234
Document Type Publication date Download link
Registry Jul 8, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 8, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 15, 2008 Appointment of a director Appointment of a director
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2008 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 11, 2008 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 11, 2008 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 13, 2008 Annual return Annual return
Registry Mar 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2008 Appointment of a man as Secretary 1089... Appointment of a man as Secretary 1089...
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Registry May 23, 2007 Change of accounting reference date Change of accounting reference date
Financials May 23, 2007 Annual accounts Annual accounts
Registry Nov 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2006 Resignation of a director Resignation of a director
Registry Nov 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2006 Resignation of a director Resignation of a director
Registry Nov 15, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2006 Appointment of a director 1089... Appointment of a director 1089...
Registry Nov 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2006 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Sep 1, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2006 Annual return Annual return
Registry Jun 19, 2006 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Jun 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Company name change Company name change
Registry Jan 25, 2006 Change of name certificate Change of name certificate
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 23, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Sep 7, 2005 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Sep 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Registry Apr 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 7, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2004 Annual return Annual return
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Annual return Annual return
Registry Jul 11, 2003 Appointment of a director Appointment of a director
Registry Jun 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2003 Resignation of a director Resignation of a director
Registry Jun 28, 2003 Appointment of a secretary Appointment of a secretary
Registry May 22, 2003 Resignation of 2 people: one Secretary (a man), one Director (a man) and one General Counsel & Company Secr Resignation of 2 people: one Secretary (a man), one Director (a man) and one General Counsel & Company Secr
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2002 Annual return Annual return
Registry Jan 3, 2002 Company name change Company name change
Registry Jan 3, 2002 Change of name certificate Change of name certificate
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Sep 19, 2001 Appointment of a director Appointment of a director
Registry Sep 19, 2001 Resignation of a director Resignation of a director
Registry Aug 28, 2001 Resignation of one Director (a man) and one General Counsel & Company Secr Resignation of one Director (a man) and one General Counsel & Company Secr
Registry Aug 28, 2001 Appointment of a man as Director and General Counsel & Company Secr Appointment of a man as Director and General Counsel & Company Secr
Registry Jul 2, 2001 Annual return Annual return
Registry Jun 15, 2001 Appointment of a director Appointment of a director
Registry Jun 14, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 2001 Appointment of a director Appointment of a director
Registry Jun 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2001 Resignation of a director Resignation of a director
Registry Jun 7, 2001 Resignation of a director 1089... Resignation of a director 1089...
Registry May 4, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 4, 2001 Three appointments: 3 men Three appointments: 3 men
Financials Dec 19, 2000 Annual accounts Annual accounts
Registry Jun 8, 2000 Annual return Annual return
Registry May 30, 2000 Appointment of a director Appointment of a director
Registry May 18, 2000 Resignation of a director Resignation of a director
Registry Apr 27, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 27, 2000 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Dec 29, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Registry Sep 21, 1999 Resignation of a director Resignation of a director
Registry Aug 31, 1999 Resignation of one Financial Acct and one Director (a man) Resignation of one Financial Acct and one Director (a man)
Registry Aug 31, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 17, 1999 Annual return Annual return
Financials May 6, 1999 Annual accounts Annual accounts
Registry Jul 14, 1998 Annual return Annual return
Financials Feb 26, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Resignation of a director Resignation of a director
Registry Dec 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 1997 Resignation of a director Resignation of a director
Registry Jun 30, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 1997 Annual return Annual return
Registry Jun 25, 1997 Appointment of a director Appointment of a director
Registry Jun 23, 1997 Appointment of a director 1089... Appointment of a director 1089...

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