| Company Name | Programming Research (1993) Limited |
|---|---|
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 01941213 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1985(38 years, 8 months ago) |
| Previous Name | Programming Research Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alastair Paul Blundell |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(7 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trory Cottage 6 Hare Lane Claygate Esher Surrey KT20 9BT |
| Director Name | Mr Dennis Eugene Foreman |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 December 1992(7 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | Boleyn Lodge 2 Marryat Road Wimbledon London Sw19 |
| Director Name | Dr Peter John Harrop |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(7 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | Isis Wingate Road Long Sutton Basingstoke Hampshire RG25 1SZ |
| Director Name | Dr Leslie Hatton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(7 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Geophysicist |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwood 11 Carlton Road New Malden Surrey KT3 3AJ |
| Director Name | Mrs Gillian Lesley Libretto |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(7 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Oakwood 11 Carlton Road New Malden Surrey KT3 3AJ |
| Director Name | Mr Hugh Parker Stewart |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(7 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | Ferncroft House Walton Elms Marnhull Sturminster Newton Dorset DT10 1QG |
| Secretary Name | Peter Roger Frank Manford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(7 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Hagley Road Edgbaston Birmingham West Midlands B16 8QP |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 1991 |
|---|---|
| Net Worth | -£179,047 |
| Current Liabilities | £454,792 |
Accounts
| Next Accounts Due | 31 October 1994 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 12 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
|---|---|
| 12 March 1998 | Receiver ceasing to act (1 page) |
| 12 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 12 March 1998 | Receiver ceasing to act (1 page) |
| 23 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 23 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 23 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 23 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 25 September 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 25 September 1995 | Receiver's abstract of receipts and payments (2 pages) |