| Company Name | Provincial Relay Concessions Limited |
|---|---|
| Directors | Bernard Edward Parmenter and Stephen Parmenter |
| Company Status | Dissolved |
| Company Number | 00280324 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1933(90 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Bernard Edward Parmenter |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1991(57 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Retailer |
| Correspondence Address | 32 Waggoners Way Grayshott Hindhead Surrey GU16 6DX |
| Director Name | Stephen Parmenter |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1991(57 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Retailer |
| Correspondence Address | 6 Orwell Road Petersfield Hampshire GU31 4LQ |
| Secretary Name | Stephen Parmenter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1991(57 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 6 Orwell Road Petersfield Hampshire GU31 4LQ |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £618,247 |
| Gross Profit | £182,691 |
| Net Worth | £120,466 |
| Cash | £1,072 |
| Current Liabilities | £155,039 |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 4 December 2002 | Dissolved (1 page) |
|---|---|
| 4 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2001 | Liquidators statement of receipts and payments (6 pages) |
| 2 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1998 | Receiver's abstract of receipts and payments (4 pages) |
| 9 September 1998 | Receiver ceasing to act (1 page) |
| 25 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 1998 | Receiver's abstract of receipts and payments (4 pages) |
| 25 July 1997 | Registered office changed on 25/07/97 from: 122/124,high street, godalming, surrey. GU7 1DJ (1 page) |
| 23 July 1997 | Statement of affairs (10 pages) |
| 23 July 1997 | Resolutions
|
| 23 July 1997 | Appointment of a voluntary liquidator (2 pages) |
| 10 February 1997 | Appointment of receiver/manager (1 page) |
| 29 November 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 24 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 June 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 19 September 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 7 June 1995 | Return made up to 26/05/95; full list of members
|