About

Registered Number: 03809476
Date of Incorporation: 14/07/1999 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2017 (7 years ago)
Registered Address: MAZARS LLP, 45 Church Street, Birmingham, B3 2RT

 

Having been setup in 1999, Pramerica Real Estate Investors Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. Bradford, David Nelson, Pardoe Ii, Charles Harmon are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADFORD, David Nelson 26 March 2003 01 January 2010 1
PARDOE II, Charles Harmon 14 January 2002 01 January 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 April 2017
4.71 - Return of final meeting in members' voluntary winding-up 17 January 2017
4.68 - Liquidator's statement of receipts and payments 29 November 2016
AD01 - Change of registered office address 08 October 2015
RESOLUTIONS - N/A 07 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 07 October 2015
4.70 - N/A 07 October 2015
TM01 - Termination of appointment of director 18 September 2015
TM01 - Termination of appointment of director 18 September 2015
TM01 - Termination of appointment of director 18 September 2015
AP01 - Appointment of director 18 September 2015
AR01 - Annual Return 21 July 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 15 July 2013
AP01 - Appointment of director 20 May 2013
AP01 - Appointment of director 20 May 2013
AA - Annual Accounts 26 April 2013
TM01 - Termination of appointment of director 07 March 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 30 May 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 28 July 2011
AP01 - Appointment of director 05 April 2011
TM01 - Termination of appointment of director 05 April 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 26 July 2010
TM01 - Termination of appointment of director 11 January 2010
TM01 - Termination of appointment of director 11 January 2010
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH03 - Change of particulars for secretary 02 December 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
363a - Annual Return 30 July 2008
353 - Register of members 29 July 2008
AA - Annual Accounts 05 June 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
287 - Change in situation or address of Registered Office 28 November 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 30 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
RESOLUTIONS - N/A 11 November 2006
RESOLUTIONS - N/A 11 November 2006
RESOLUTIONS - N/A 11 November 2006
AA - Annual Accounts 06 November 2006
363a - Annual Return 01 August 2006
RESOLUTIONS - N/A 03 April 2006
RESOLUTIONS - N/A 03 April 2006
353 - Register of members 28 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
287 - Change in situation or address of Registered Office 01 March 2006
AA - Annual Accounts 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 11 October 2005
363s - Annual Return 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
MEM/ARTS - N/A 06 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
CERTNM - Change of name certificate 01 October 2004
363s - Annual Return 02 August 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
AA - Annual Accounts 03 April 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
RESOLUTIONS - N/A 03 March 2004
RESOLUTIONS - N/A 03 March 2004
CERT10 - Re-registration of a company from public to private 03 March 2004
MAR - Memorandum and Articles - used in re-registration 03 March 2004
53 - Application by a public company for re-registration as a private company 03 March 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 17 July 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
AUD - Auditor's letter of resignation 28 February 2003
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
363s - Annual Return 15 August 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 09 April 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
363s - Annual Return 25 July 2001
287 - Change in situation or address of Registered Office 07 June 2001
SA - Shares agreement 11 April 2001
MISC - Miscellaneous document 11 April 2001
AA - Annual Accounts 04 April 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
SA - Shares agreement 31 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2000
363s - Annual Return 01 August 2000
353 - Register of members 26 July 2000
RESOLUTIONS - N/A 25 July 2000
RESOLUTIONS - N/A 25 July 2000
RESOLUTIONS - N/A 25 July 2000
RESOLUTIONS - N/A 25 July 2000
123 - Notice of increase in nominal capital 25 July 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288b - Notice of resignation of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1999
225 - Change of Accounting Reference Date 23 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
CERT8 - Certificate to entitle a public company to commence business and borrow 15 July 1999
117 - Application by a public company for certificate to commence business and statutory declaration in support 15 July 1999
NEWINC - New incorporation documents 14 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.