Company NameProperty Referral Systems Limited
Company StatusDissolved
Company Number04324817
CategoryPrivate Limited Company
Incorporation Date19 November 2001(22 years, 4 months ago)
Dissolution Date23 December 2014 (9 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Malcolm Garland Lindley
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2002(3 months after company formation)
Appointment Duration12 years, 10 months (closed 23 December 2014)
RoleMarketing
Country of ResidenceEngland
Correspondence Address13 Common Lane
Hemingford Abbots
Huntingdon
Cambridgeshire
PE28 9AN
Director NameMr Ian Penman
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2002(3 months after company formation)
Appointment Duration12 years, 10 months (closed 23 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Oaks 20 Highcroft Road
Felden
Hemel Hempstead
Hertfordshire
HP3 0BU
Director NameMr Nigel Trickey
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2002(3 months after company formation)
Appointment Duration12 years, 10 months (closed 23 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Vivian Gardens
Oxhey
Watford
Hertfordshire
WD19 4PG
Secretary NameMr Ian Penman
NationalityBritish
StatusClosed
Appointed18 February 2002(3 months after company formation)
Appointment Duration12 years, 10 months (closed 23 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Oaks 20 Highcroft Road
Felden
Hemel Hempstead
Hertfordshire
HP3 0BU
Director NameMr John Stephen Clarke
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address60 Buryholme
Broxbourne
EN10 6PE
Secretary NameAlan David Hiscocks
NationalityBritish
StatusResigned
Appointed19 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address35 Lygean Avenue
Ware
Hertfordshire
SG12 7AR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAmwell House
19 Amwell Street
Hoddesdon
Hertfordshire
EN11 8TS
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London

Shareholders

375 at £1Ian Penman
37.50%
Ordinary
375 at £1Nigel Trickey
37.50%
Ordinary
250 at £1Gpea LTD
25.00%
Ordinary

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
30 August 2014Application to strike the company off the register (3 pages)
30 August 2014Application to strike the company off the register (3 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
(6 pages)
21 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
(6 pages)
15 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
8 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
23 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
27 July 2011Accounts made up to 30 November 2010 (2 pages)
27 July 2011Accounts made up to 30 November 2010 (2 pages)
22 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
22 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
26 August 2010Accounts made up to 30 November 2009 (2 pages)
26 August 2010Accounts made up to 30 November 2009 (2 pages)
4 December 2009Registered office address changed from C/O Hardcastle Burton, Amwell House, 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 4 December 2009 (1 page)
4 December 2009Registered office address changed from C/O Hardcastle Burton, Amwell House, 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 4 December 2009 (1 page)
4 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
4 December 2009Registered office address changed from C/O Hardcastle Burton, Amwell House, 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 4 December 2009 (1 page)
4 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
18 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 December 2008Return made up to 19/11/08; full list of members (4 pages)
4 December 2008Return made up to 19/11/08; full list of members (4 pages)
9 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 March 2008Return made up to 19/11/07; full list of members (4 pages)
19 March 2008Return made up to 19/11/07; full list of members (4 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 January 2007Return made up to 19/11/06; full list of members (3 pages)
12 January 2007Return made up to 19/11/06; full list of members (3 pages)
26 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
26 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
10 March 2006Secretary's particulars changed;director's particulars changed (1 page)
10 March 2006Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005Return made up to 19/11/05; full list of members (7 pages)
30 November 2005Return made up to 19/11/05; full list of members (7 pages)
6 October 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
6 October 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
26 November 2004Return made up to 19/11/04; full list of members (7 pages)
26 November 2004Return made up to 19/11/04; full list of members (7 pages)
6 October 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
6 October 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
26 November 2003Return made up to 19/11/03; full list of members (7 pages)
26 November 2003Return made up to 19/11/03; full list of members (7 pages)
15 September 2003Total exemption small company accounts made up to 30 November 2002 (3 pages)
15 September 2003Total exemption small company accounts made up to 30 November 2002 (3 pages)
8 February 2003Return made up to 19/11/02; full list of members (6 pages)
8 February 2003New secretary appointed;new director appointed (2 pages)
8 February 2003Return made up to 19/11/02; full list of members (6 pages)
8 February 2003New secretary appointed;new director appointed (2 pages)
25 January 2003Director resigned (1 page)
25 January 2003Ad 18/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
25 January 2003New director appointed (2 pages)
25 January 2003New director appointed (2 pages)
25 January 2003Secretary resigned (1 page)
25 January 2003Ad 18/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
25 January 2003New director appointed (2 pages)
25 January 2003Director resigned (1 page)
25 January 2003Secretary resigned (1 page)
25 January 2003New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New secretary appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New secretary appointed (2 pages)
10 December 2001Secretary resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Secretary resigned (1 page)
19 November 2001Incorporation (17 pages)
19 November 2001Incorporation (17 pages)