P.R. Matters (International) Ltd.

Company Name	P.R. Matters (International) Ltd.
Company Status	Dissolved
Company Number	03221030
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 10 months ago)
Dissolution Date	27 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Carolyn Jane Cavele
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1996(same day as company formation)
Role	PR Consultants
Correspondence Address	35 Dewhurst Road London W14 0ES

Secretary Name	Richard Antony Holledge
Nationality	British
Status	Closed
Appointed	25 November 1999(3 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 27 April 2010)
Role	Company Director
Correspondence Address	35 Dewhurst Road London W14 0ES

Director Name	Karen Greta Evett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	PR Consultants
Correspondence Address	15 Rosedew Road London W6 9ET

Secretary Name	Carolyn Jane Cavele
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	PR Consultants
Correspondence Address	16 Fitzjames Avenue London W14 Orp

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Eagle House 58 Blythe Road London W14 0HA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	Application to strike the company off the register (3 pages)
29 December 2009	Application to strike the company off the register (3 pages)
6 August 2009	Return made up to 02/08/09; full list of members (5 pages)
6 August 2009	Return made up to 02/08/09; full list of members (5 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 April 2009	Accounts made up to 30 June 2008 (1 page)
20 October 2008	Return made up to 05/07/08; full list of members (6 pages)
20 October 2008	Return made up to 05/07/08; full list of members (6 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts made up to 30 June 2007 (1 page)
8 September 2007	Return made up to 05/07/07; full list of members (6 pages)
8 September 2007	Return made up to 05/07/07; full list of members (6 pages)
13 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 April 2007	Accounts made up to 30 June 2006 (1 page)
19 July 2006	Return made up to 05/07/06; full list of members (6 pages)
19 July 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 2005	Accounts made up to 30 June 2005 (2 pages)
23 September 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
1 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2005	Return made up to 05/07/05; full list of members (6 pages)
26 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 July 2004	Return made up to 05/07/04; full list of members (6 pages)
26 July 2004	Return made up to 05/07/04; full list of members (6 pages)
26 July 2004	Accounts made up to 30 June 2004 (1 page)
30 September 2003	Accounts made up to 30 June 2003 (1 page)
30 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
11 September 2003	Return made up to 05/07/03; full list of members (6 pages)
11 September 2003	Return made up to 05/07/03; full list of members (6 pages)
29 April 2003	Accounts made up to 30 June 2002 (1 page)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 August 2002	Return made up to 05/07/02; full list of members (6 pages)
10 August 2002	Return made up to 05/07/02; full list of members (6 pages)
12 July 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
12 July 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 October 2001	Return made up to 05/07/01; full list of members (6 pages)
5 October 2001	Return made up to 05/07/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
17 August 2000	Return made up to 05/07/00; full list of members (6 pages)
17 August 2000	Return made up to 05/07/00; full list of members (6 pages)
14 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
12 July 1999	Return made up to 05/07/99; full list of members (6 pages)
12 July 1999	Return made up to 05/07/99; full list of members (6 pages)
4 August 1998	Return made up to 05/07/98; full list of members (6 pages)
4 August 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
11 April 1998	Registered office changed on 11/04/98 from: 58 pembroke road london W8 6NX (1 page)
11 April 1998	Registered office changed on 11/04/98 from: 58 pembroke road london W8 6NX (1 page)
16 December 1997	Nc dec already adjusted 05/12/97 122 ‐ Conve 05/12/97 (1 page)
16 December 1997	Ad 05/12/97--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
16 December 1997	Nc dec already adjusted 05/12/97 (1 page)
16 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 December 1997	Ad 05/12/97--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
6 October 1997	Return made up to 05/07/97; full list of members (8 pages)
6 October 1997	Return made up to 05/07/97; full list of members (8 pages)
5 August 1996	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
5 August 1996	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
5 August 1996	New director appointed (2 pages)
5 August 1996	New secretary appointed;new director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 17 city business centre lower road london SE16 1AA (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 17 city business centre lower road london SE16 1AA (1 page)
9 July 1996	Secretary resigned (1 page)
5 July 1996	Incorporation (11 pages)

P.R. Matters (International) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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