PRL Limited

Company Name	PRL Limited
Company Status	Dissolved
Company Number	03766714
Category	Private Limited Company
Incorporation Date	7 May 1999(24 years, 11 months ago)
Dissolution Date	22 January 2002 (22 years, 3 months ago)
Previous Name	Hamsard Five Thousand And Twenty Six Limited

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

Director Name	Robert Costello
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1999(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (closed 22 January 2002)
Role	Site Manager
Correspondence Address	14 Lache Lane Chester Cheshire CH4 7LR Wales

Director Name	Mr Mario Mathieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1999(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (closed 22 January 2002)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	14 Llys Y Fron Mold Clwyd CH7 1QZ Wales

Secretary Name	Graham Ernest Jones
Nationality	British
Status	Closed
Appointed	31 October 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 January 2002)
Role	Corporate Finance Manager
Correspondence Address	3 Hawthorn Road Bamford Rochdale Lancashire OL11 5JG

Director Name	Miguel Desdin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	04 May 2001(1 year, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 22 January 2002)
Role	Company Director
Correspondence Address	5 Cheltenham Drive Sale Cheshire M33 2DQ

Director Name	Mr Nicholas Richard Ryan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ Wales

Secretary Name	Mr Nicholas Richard Ryan
Nationality	British
Status	Resigned
Appointed	17 May 1999(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ Wales

Director Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Registered Address	Tenax Road Trafford Park Manchester Lancashire M17 1WT
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Year	2014
Net Worth	£1

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001	First Gazette notice for voluntary strike-off (1 page)
21 August 2001	Application for striking-off (1 page)
14 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2001	New director appointed (2 pages)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
4 October 2000	Registered office changed on 04/10/00 from: lower road widnes cheshire WA8 8NS (1 page)
20 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
7 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2000	Return made up to 07/05/00; full list of members (7 pages)
20 June 1999	Registered office changed on 20/06/99 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
12 May 1999	Company name changed hamsard five thousand and twenty six LIMITED\certificate issued on 12/05/99 (2 pages)
7 May 1999	Incorporation (20 pages)

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