PV

PROGRAM VALIDATION LIMITED

Dissolved

Company number 01765871

London · Incorporated 31 October 1983

6 Snow Hill, London, EC1A 2AY

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Hill House 1 Little New Street London EC4A 3TR · until 15 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BUNTING, Glyn
Director
1 June 2015
RP
ROBINSON, Paul Anthony
Director
1 June 2015
WD
WARD, Donna Louise
Director
1 June 2015
SL
STONECUTTER LIMITED
Corporate Secretary
31 May 2001
GS
GRIGGS, Stephen
Director · Resigned
31 October 2011
CS
COUNSELL, Stuart Robin
Director · Resigned
21 December 2005
SD
SPROUL, David
Director · Resigned
21 December 2005
GD
GOLDSMITH, David
Director · Resigned
16 June 1999
WR
WARBURTON, Robert William
Director · Resigned
16 June 1999
CB
CAINES, Brian William
Secretary · Resigned
13 July 1994
CJ
CONNOLLY, John Patrick
Director · Resigned
13 July 1994
PB
POMEROY, Brian Walter, Sir
Director · Resigned
13 July 1994
ON
O NEILL, Ian Mark
Secretary · Resigned
—
CB
CARRE, Bernard Albert, Doctor
Director · Resigned
—
CF
CARRE, Francoise Janine Marcelle
Director · Resigned
—

Persons with significant control

PS
Praxis Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 July 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 June 2018 View
Resolution
Resolution
11 June 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Dormant
Accounts
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Dormant
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Accounts With Accounts Type Dormant
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Dormant
Accounts
14 December 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 March 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
14 March 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Accounts With Accounts Type Dormant
Accounts
17 February 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
7 June 2005 View
Accounts With Accounts Type Dormant
Accounts
21 March 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Dormant
Accounts
15 March 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Accounts With Accounts Type Dormant
Accounts
15 January 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Dormant
Accounts
17 October 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Dormant
Accounts
8 August 2000 View
Accounts With Accounts Type Dormant
Accounts
21 March 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Dormant
Accounts
11 December 1998 View
Legacy
Accounts
30 April 1998 View
Legacy
Annual Return
16 February 1998 View
Accounts With Accounts Type Dormant
Accounts
29 January 1998 View
Auditors Resignation Company
Auditors
18 April 1997 View
Resolution
Resolution
10 March 1997 View
Resolution
Resolution
10 March 1997 View
Resolution
Resolution
10 March 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Legacy
Accounts
31 July 1996 View
Auditors Resignation Company
Auditors
18 June 1996 View
Legacy
Annual Return
20 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 December 1994 View
Legacy
Accounts
20 September 1994 View
Auditors Resignation Company
Auditors
1 September 1994 View
Legacy
Officers
26 August 1994 View
Legacy
Officers
26 August 1994 View
Legacy
Officers
26 August 1994 View
Auditors Resignation Company
Auditors
12 August 1994 View
Resolution
Resolution
3 August 1994 View
Legacy
Address
29 July 1994 View
Accounts With Accounts Type Small
Accounts
24 February 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Small
Accounts
25 February 1993 View
Legacy
Annual Return
5 January 1993 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Annual Return
12 December 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Legacy
Annual Return
9 May 1991 View
Legacy
Capital
23 October 1990 View
Legacy
Address
27 April 1990 View
Accounts With Accounts Type Full
Accounts
29 March 1990 View
Legacy
Annual Return
29 March 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Annual Return
9 February 1989 View
Legacy
Officers
21 December 1988 View
Accounts With Accounts Type Full
Accounts
16 June 1988 View
Legacy
Annual Return
26 April 1988 View
Accounts With Accounts Type Full
Accounts
19 January 1987 View
Accounts With Accounts Type Full
Accounts
19 January 1987 View
Legacy
Annual Return
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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