About

Registered Number: 02808590
Date of Incorporation: 13/04/1993 (31 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2017 (7 years and 9 months ago)
Registered Address: 60 Swinburne Road, Dentons Green, St Helens, Merseyside, WA10 6AL

 

Based in St Helens, Merseyside, Prenton Construction Ltd was established in 1993. We do not know the number of employees at this company. There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANSON, Susan 13 April 1993 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 June 2017
DISS16(SOAS) - N/A 13 May 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
DISS40 - Notice of striking-off action discontinued 26 July 2016
AR01 - Annual Return 25 July 2016
GAZ1 - First notification of strike-off action in London Gazette 12 July 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 11 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 28 June 2011
CH03 - Change of particulars for secretary 28 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 24 February 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 20 July 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 25 February 2005
RESOLUTIONS - N/A 10 November 2004
RESOLUTIONS - N/A 10 November 2004
RESOLUTIONS - N/A 10 November 2004
RESOLUTIONS - N/A 10 November 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 14 May 2003
AA - Annual Accounts 05 March 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 01 June 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 12 July 1999
363s - Annual Return 29 June 1998
AA - Annual Accounts 02 March 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 20 July 1997
363s - Annual Return 30 May 1996
AA - Annual Accounts 28 May 1996
363s - Annual Return 15 June 1995
395 - Particulars of a mortgage or charge 05 May 1995
RESOLUTIONS - N/A 11 January 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 10 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1994
288 - N/A 21 April 1993
288 - N/A 21 April 1993
287 - Change in situation or address of Registered Office 21 April 1993
NEWINC - New incorporation documents 13 April 1993

Mortgages & Charges

Description Date Status Charge by
Single debenture 28 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.