PROMETHEAN AV DISTRIBUTION LTD

dissolved Company number 05054408

Private Limited by Shares · Incorporated on 24th Feb 2004 · Closed on 26th Apr 2011

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SIC code: 7499
Registered office: Blackburn
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROMETHEAN AV DISTRIBUTION LTD is a private limited by shares company based in Blackburn. It was incorporated on 24th Feb 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

1 Company at address

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Batchelor	Secretary	24th Nov 2008	This company	British	—
Jean-Yves Charlier	Director	10th Dec 2007	This company	Belgian	—
Neil Johnson	Director	23rd Nov 2005		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Feb 2004
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

24th Feb 2004 Company incorporated
24th Feb 2004 COBBETTS LIMITED appointed as Corporate director
24th Feb 2004 COBBETTS (SECRETARIAL) LIMITED appointed as Corporate secretary
27th Feb 2004 COBBETTS LIMITED resigned as Corporate director
27th Feb 2004 COBBETTS (SECRETARIAL) LIMITED resigned as Corporate secretary
27th Feb 2004 Paul Pickup appointed as Director
27th Feb 2004 Ian Bickerstaffe appointed as Director
27th Feb 2004 Steven Dracup appointed as Director
27th Feb 2004 Stephen Jury appointed as Director
27th Feb 2004 Ian Bickerstaffe appointed as Secretary
25th Oct 2004 Paul Pickup resigned as Director
23rd Nov 2005 Ian Bickerstaffe resigned as Director
23rd Nov 2005 Ian Bickerstaffe resigned as Secretary
23rd Nov 2005 Neil Johnson appointed as Director
23rd Nov 2005 Neil Johnson appointed as Secretary
31st Dec 2006 Steven Dracup resigned as Director
10th Dec 2007 Jean-Yves Charlier appointed as Director
2nd Jan 2008 Stephen Jury resigned as Director
24th Nov 2008 Andrew Batchelor appointed as Secretary
24th Nov 2008 Neil Johnson resigned as Secretary

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