Prattley Sales U.K. Limited

Company Name	Prattley Sales U.K. Limited
Company Status	Dissolved
Company Number	02795179
Category	Private Limited Company
Incorporation Date	2 March 1993(31 years, 1 month ago)
Dissolution Date	21 February 2023 (1 year, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Graeme George Ward
Date of Birth	February 1953 (Born 71 years ago)
Nationality	New Zealander
Status	Closed
Appointed	31 December 2000(7 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (closed 21 February 2023)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	Hepburns Road No 6 Rd Ashburton Mid Canterbury New Zealand

Secretary Name	Wendelyn Ward
Nationality	New Zealander
Status	Closed
Appointed	31 December 2000(7 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (closed 21 February 2023)
Role	Company Director
Correspondence Address	Hepburns Road No.6.Rd. Ashburton Mid Canterbury New Zealand

Director Name	Mrs Hilary Jane Field
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Role	Assistant Manager
Correspondence Address	Gatehouse Farm Culworth Banbury Oxfordshire OX17 2BG

Director Name	Mr Thomas Henry Field
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Role	Farmer
Correspondence Address	Gatehouse Farm Culworth Banbury Oxfordshire OX17 2BG

Secretary Name	Mrs Hilary Jane Field
Nationality	British
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Role	Assistant Manager
Correspondence Address	Gatehouse Farm Culworth Banbury Oxfordshire OX17 2BG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Ritchey Parkhead 1 Greencroft Industrial Park Stanley County Durham DH9 7YA
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
6 December 2022	First Gazette notice for voluntary strike-off (1 page)
24 November 2022	Application to strike the company off the register (1 page)
9 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
6 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 November 2015	Registered office address changed from Ritchey Fearby Road Masham Ripon North Yorkshire to Ritchey Parkhead 1 Greencroft Industrial Park Stanley County Durham DH9 7YA on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from Ritchey Fearby Road Masham Ripon North Yorkshire to Ritchey Parkhead 1 Greencroft Industrial Park Stanley County Durham DH9 7YA on 23 November 2015 (1 page)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Registered office address changed from Rappa Fencing Steepleton Hill Stockbridge Hampshire SO20 6JE on 23 November 2012 (1 page)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Registered office address changed from Rappa Fencing Steepleton Hill Stockbridge Hampshire SO20 6JE on 23 November 2012 (1 page)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Graeme George Ward on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Graeme George Ward on 18 January 2010 (2 pages)
20 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009	Return made up to 16/01/09; full list of members (3 pages)
28 January 2009	Return made up to 16/01/09; full list of members (3 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 March 2007	Return made up to 02/03/07; full list of members (2 pages)
20 March 2007	Return made up to 02/03/07; full list of members (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 March 2006	Return made up to 02/03/06; full list of members (2 pages)
15 March 2006	Return made up to 02/03/06; full list of members (2 pages)
27 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 March 2005	Return made up to 02/03/05; full list of members (2 pages)
15 March 2005	Return made up to 02/03/05; full list of members (2 pages)
17 April 2004	Return made up to 02/03/04; full list of members (6 pages)
17 April 2004	Return made up to 02/03/04; full list of members (6 pages)
12 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 March 2003	Return made up to 02/03/03; full list of members (6 pages)
26 March 2003	Return made up to 02/03/03; full list of members (6 pages)
10 June 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 June 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 April 2002	Return made up to 02/03/02; full list of members (6 pages)
11 April 2002	Return made up to 02/03/02; full list of members (6 pages)
6 June 2001	Return made up to 02/03/01; full list of members (6 pages)
6 June 2001	Return made up to 02/03/01; full list of members (6 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: gate house farm culworth banbury oxfordshire OX17 2BG (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: gate house farm culworth banbury oxfordshire OX17 2BG (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Secretary resigned;director resigned (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 April 2000	Return made up to 02/03/00; full list of members (6 pages)
3 April 2000	Return made up to 02/03/00; full list of members (6 pages)
10 April 1999	Return made up to 02/03/99; no change of members (4 pages)
10 April 1999	Return made up to 02/03/99; no change of members (4 pages)
9 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 April 1998	Return made up to 02/03/98; full list of members (6 pages)
17 April 1998	Return made up to 02/03/98; full list of members (6 pages)
8 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 May 1997	Return made up to 02/03/97; full list of members 363(287) ‐ Registered office changed on 12/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1997	Return made up to 02/03/97; full list of members 363(287) ‐ Registered office changed on 12/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1996	Return made up to 02/03/96; no change of members (6 pages)
14 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 April 1996	Return made up to 02/03/96; no change of members (6 pages)
14 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 June 1995	Return made up to 02/03/95; no change of members (6 pages)
21 June 1995	Return made up to 02/03/95; no change of members (6 pages)

Prattley Sales U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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