J. Prunier And Co. Limited

Company Name	J. Prunier And Co. Limited
Company Status	Dissolved
Company Number	00318051
Category	Private Limited Company
Incorporation Date	31 August 1936(87 years, 8 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Graham Arnall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(75 years after company formation)
Appointment Duration	5 years, 9 months (closed 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nelson Mill Gaskell Street Bolton BL1 2QE

Director Name	Mr Patrice Burnez
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(55 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1993)
Role	Sales Executive
Correspondence Address	32 Rue Leonce Laval Cognac Charente 16102 Foreign

Director Name	Mrs Susan Burnez
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 16 August 2011)
Role	Company Director
Correspondence Address	3 Avenue General Leclerc Cognac Charente 16102 Foreign

Director Name	Mr Grahame Donald McKenzie
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 23 July 2009)
Role	Chartered Accountant - Company Director
Correspondence Address	Clyde House Ball Lane Kennington Ashford Kent TN25 4EB

Secretary Name	Mr Grahame Donald McKenzie
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 23 July 2009)
Role	Company Director
Correspondence Address	Clyde House Ball Lane Kennington Ashford Kent TN25 4EB

Contact

Telephone	01233 621917
Telephone region	Ashford (Kent)

Location

Registered Address	5 - 7 New Road Radcliffe Manchester M26 1LS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

880 at £1	Maison Prunier Sa 88.00% Ordinary
110 at £1	Susan Burnez 11.00% Ordinary
10 at £1	Antoime Deloncle 1.00% Ordinary

Financials

Year	2014
Net Worth	£7,419
Cash	£7,220
Current Liabilities	£360

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Next Accounts Due	31 May 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
27 February 2017	Application to strike the company off the register (3 pages)
10 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 May 2014	Registered office address changed from 2Nd Floor Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 2Nd Floor Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE on 7 May 2014 (1 page)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (3 pages)
31 January 2013	Full accounts made up to 31 August 2012 (11 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
13 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 September 2011	Termination of appointment of Susan Burnez as a director (2 pages)
13 September 2011	Appointment of Graham Arnall as a director (3 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 June 2011	Registered office address changed from 9 Risborough Street London SE1 0HF on 10 June 2011 (3 pages)
27 April 2011	Accounts for a small company made up to 31 August 2010 (4 pages)
15 February 2011	Annual return made up to 31 December 2010 (14 pages)
15 February 2011	Registered office address changed from C/0 Coultards Mackenzie 39-45 Bermondsey Street London SE1 3XF on 15 February 2011 (2 pages)
16 April 2010	Accounts for a small company made up to 31 August 2009 (4 pages)
29 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
16 December 2009	Termination of appointment of Grahame Mckenzie as a director (1 page)
16 December 2009	Termination of appointment of Grahame Mckenzie as a secretary (1 page)
30 April 2009	Accounts for a small company made up to 31 August 2008 (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 May 2008	Accounts for a small company made up to 31 August 2007 (4 pages)
2 February 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2007	Accounts for a small company made up to 31 August 2006 (4 pages)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
1 February 2006	Accounts for a small company made up to 31 August 2005 (4 pages)
13 January 2006	Return made up to 31/12/05; full list of members (8 pages)
18 June 2005	Registered office changed on 18/06/05 from: c/o coultards mackenzie 4TH floor five kings house 1 queen street place,london. (1 page)
4 May 2005	Accounts for a small company made up to 31 August 2004 (4 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 May 2004	Accounts for a small company made up to 31 August 2003 (4 pages)
7 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 June 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
31 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
20 January 2000	Return made up to 31/12/99; no change of members (6 pages)
9 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
28 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
5 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1936	Certificate of incorporation (1 page)

J. Prunier And Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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