Company NamePRG Developments Limited
DirectorJohn William Raymond Graham
Company StatusDissolved
Company Number01108756
CategoryPrivate Limited Company
Incorporation Date16 April 1973(50 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr John William Raymond Graham
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(18 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address48 Percy Gardens
Tynemouth
North Shields
Tyne & Wear
NE30 4HH
Secretary NameMr Leslie Graham
NationalityBritish
StatusCurrent
Appointed31 December 1991(18 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address20 Scarborough Court
Newcastle Upon Tyne
Tyne & Wear
NE6 2TG

Location

Registered AddressKpmg Quayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 1997 (26 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

8 December 1999Dissolved (1 page)
11 November 1999Ex/res 16/07/99 liq's distribut. (1 page)
5 November 1999Sp/res 16/07/99 liq's distrib. (1 page)
8 September 1999Return of final meeting in a members' voluntary winding up (3 pages)
17 February 1999Registered office changed on 17/02/99 from: 48 percy gardens tynemouth tyne & wear NE30 4HH (1 page)
16 February 1999Appointment of a voluntary liquidator (1 page)
16 February 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 February 1999Declaration of solvency (3 pages)
27 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
1 April 1997Full accounts made up to 31 May 1996 (11 pages)
4 April 1996Full accounts made up to 31 May 1995 (11 pages)
7 April 1995Return made up to 31/12/94; full list of members (6 pages)