PRS Holdings Limited

Company Name	PRS Holdings Limited
Company Status	Dissolved
Company Number	03116693
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)
Previous Name	Purple Moon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(12 years after company formation)
Appointment Duration	2 years, 1 month (closed 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mrs Nesta Margaret Lewis
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	39 The Hawthorns Pant Merthyr Tydfil Mid Glamorgan CF48 2EJ Wales

Secretary Name	Deborah Price
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	57 Park Prospect Graigwen Pontypridd Mid Glamorgan CF37 2HF Wales

Director Name	Christopher Cheetham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1997)
Role	Recruitment Consultancy
Correspondence Address	11 Hopground Close St Albans Hertfordshire AL3 5NT

Director Name	Mr David Walter Hugh Knowles
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(3 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Village Cockayne Hatley Sandy Bedfordshire SG19 2EE

Secretary Name	Mr Anthony William Potter
Nationality	British
Status	Resigned
Appointed	29 January 1996(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 09 March 1999)
Role	Company Director
Correspondence Address	23 Upper Hill Rise Rickmansworth Hertfordshire WD3 2NU

Director Name	Mr Clive James Rubery
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnywood Grenadier Cottages Ash Vale Aldershot Hampshire GU12 5DT

Director Name	William James Richard Ryder
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 September 1997)
Role	Company Director
Correspondence Address	Fox Warren Shrubbs Hill Lane Sunningdale Ascot Berkshire SL5 0LD

Director Name	Mr Anthony William Potter
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 1999)
Role	Accountant
Correspondence Address	23 Upper Hill Rise Rickmansworth Hertfordshire WD3 2NU

Director Name	Mr Clive James Rubery
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Welsh
Status	Resigned
Appointed	15 September 1997(1 year, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnywood Grenadier Cottages Ash Vale Aldershot Hampshire GU12 5DT

Director Name	Mr Trevor Desmond Plummer
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2001)
Role	Construction Consultant
Country of Residence	England
Correspondence Address	2 Crossfields St Albans Hertfordshire AL3 4NF

Secretary Name	Mr Trevor Desmond Plummer
Nationality	British
Status	Resigned
Appointed	09 March 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crossfields St Albans Hertfordshire AL3 4NF

Secretary Name	Gina Georgiou
Nationality	British
Status	Resigned
Appointed	17 April 2001(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2007)
Role	Accountant
Correspondence Address	45 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BX

Director Name	Mrs Susan Catherine Knowles
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2001(5 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage 3 Village Road Cockayne Hatley Sandy Bedfordshire SG19 2EE

Director Name	John Morgan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2009)
Role	Company Director
Correspondence Address	129 Hollywood Lane Wainscott Rochester Kent ME3 8AS

Secretary Name	John Morgan
Nationality	British
Status	Resigned
Appointed	31 October 2007(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2009)
Role	Company Director
Correspondence Address	129 Hollywood Lane Wainscott Rochester Kent ME3 8AS

Location

Registered Address	Greener House 66-68 Haymarket London SW1Y 4RF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
2 March 2009	Appointment terminated director and secretary john morgan (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
7 July 2008	Return made up to 11/05/08; full list of members (4 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New secretary appointed;new director appointed (2 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Registered office changed on 08/11/07 from: greener house 66-68 haymarket london SW1Y 4RF (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New secretary appointed;new director appointed (3 pages)
8 November 2007	Registered office changed on 08/11/07 from: shefford house high street shefford bedfordshire SG17 5DD (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
7 November 2007	Declaration of assistance for shares acquisition (9 pages)
7 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 November 2007	Resolutions RES13 ‐ Deed of accession & cha 31/10/07 (3 pages)
4 July 2007	Full accounts made up to 31 December 2006 (11 pages)
13 June 2007	Return made up to 11/05/07; no change of members (7 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 June 2006	Return made up to 11/05/06; full list of members (7 pages)
16 June 2005	Return made up to 11/05/05; full list of members (7 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 June 2004	Return made up to 11/05/04; full list of members (7 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 May 2003	Return made up to 11/05/03; full list of members (7 pages)
14 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 June 2002	Return made up to 11/05/02; full list of members (7 pages)
10 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 September 2001	New director appointed (2 pages)
17 July 2001	Full accounts made up to 31 December 2000 (8 pages)
12 June 2001	Return made up to 11/05/01; full list of members (7 pages)
8 May 2001	Secretary resigned;director resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
2 October 2000	Registered office changed on 02/10/00 from: culpitt house 74-78 town centre hatfield hertfordshire AL10 0JW (1 page)
15 April 2000	Full accounts made up to 31 December 1999 (8 pages)
22 July 1999	Return made up to 11/05/99; full list of members (6 pages)
28 April 1999	Full accounts made up to 31 December 1998 (10 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Secretary resigned;director resigned (1 page)
23 October 1998	New director appointed (2 pages)
18 May 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1998	Full accounts made up to 31 December 1997 (10 pages)
9 October 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
20 June 1997	Ad 05/12/96--------- Â£ si 29998@1 (2 pages)
20 June 1997	Statement of affairs (12 pages)
16 June 1997	Ad 05/12/96--------- Â£ si 29998@1 (2 pages)
13 June 1997	Return made up to 14/05/97; full list of members (6 pages)
30 May 1997	Full accounts made up to 31 December 1996 (9 pages)
3 May 1997	New director appointed (2 pages)
3 May 1997	New director appointed (2 pages)
11 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
11 December 1996	S-div 04/12/96 (1 page)
10 November 1996	Return made up to 20/10/96; full list of members (6 pages)
20 June 1996	Registered office changed on 20/06/96 from: 2 penydarren road merthyr tydfil mid glam CF47 9AH (1 page)
18 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
18 June 1996	Accounting reference date notified as 31/12 (1 page)
18 June 1996	Nc inc already adjusted 10/06/96 (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	New secretary appointed (1 page)
13 June 1996	Secretary resigned (1 page)
13 June 1996	New director appointed (1 page)
13 June 1996	New director appointed (1 page)
22 March 1996	Company name changed purple moon LIMITED\certificate issued on 25/03/96 (2 pages)
11 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
20 October 1995	Incorporation (32 pages)

PRS Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London