00296425 Plc in 8 Princes Parade LIVERPOOL

00296425 Plc LIVERPOOL

00296425 Plc was dissolved on 2020-12-08. 00296425 PLC was a public limited company that was located at Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH, Merseyside. This company (formally started on 1935-01-21) was run by 1 director and 1 secretary.
Director Thomas F..
Director Grahame E..
Director Richard M. who was appointed on 23 January 1995.
Among the secretaries, we can name: Thomas F. appointed on 01 February 2002.

The company was officially classified as "holding companies including head offices" (7415). According to the Companies House records, there was a name change on 2017-05-22 and their previous name was French PLC. 2002-03-13 was the date of the last annual return.

00296425 Plc Address / Contact

Office Address	Kpmg Llp
Office Address2	8 Princes Parade
Town	Liverpool
Post code	L3 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00296425
Date of Incorporation	Mon, 21st Jan 1935
Date of Dissolution	Tue, 8th Dec 2020
Industry	Holding Companies including Head Offices
End of financial Year	30th September
Company age	85 years old
Account next due date	Tue, 30th Apr 2002
Account last made up date	Sat, 30th Sep 2000
Next confirmation statement due date	Mon, 27th Mar 2017
Return last made up date	Wed, 13th Mar 2002

Company staff

Thomas F.

Position: Director

Resigned:

Grahame E.

Position: Director

Resigned:

Thomas F.

Position: Secretary

Appointed: 01 February 2002

Richard M.

Position: Director

Appointed: 23 January 1995

Henry G.

Position: Director

Resigned: 18 September 1992

Peter H.

Position: Director

Resigned: 24 February 1995

Paul C.

Position: Director

Resigned: 27 February 1997

John S.

Position: Director

Resigned: 06 June 1996

Archibald N.

Position: Director

Appointed: 31 August 1999

Resigned: 23 February 2001

James B.

Position: Secretary

Appointed: 23 July 1998

Resigned: 31 January 2002

James B.

Position: Director

Appointed: 23 July 1998

Resigned: 31 January 2002

Thomas F.

Position: Secretary

Appointed: 02 July 1998

Resigned: 23 July 1998

William G.

Position: Director

Appointed: 25 November 1996

Resigned: 31 January 2002

Peter C.

Position: Secretary

Appointed: 06 June 1996

Resigned: 02 July 1998

Peter C.

Position: Director

Appointed: 06 June 1996

Resigned: 02 July 1998

Michael S.

Position: Director

Appointed: 10 January 1994

Resigned: 02 July 1998

Company previous names

French PLC	May 22, 2017

Company filings

Filing category

Type		Category	Free download
363s	Annual return made up to 2002-04-02 filed on: 2nd, April 2002	annual return	Free Download (8 pages)

Type		Category	Free download
363s	Annual return made up to 2002-04-02 filed on: 2nd, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-04-02 filed on: 2nd, April 2002	annual return	Free Download (8 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 27th, March 2001	accounts	Free Download (47 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 27th, March 2001	accounts	Free Download (47 pages)
363s	Annual return made up to 2001-03-21 filed on: 21st, March 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-03-21 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-03-21 filed on: 21st, March 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-04-10 filed on: 10th, April 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-04-10 filed on: 10th, April 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2000-04-10 (Location of register of members address changed)	annual return
AA	Full group accounts made up to 1999-10-02 filed on: 13th, March 2000	accounts	Free Download (38 pages)
AA	Full group accounts made up to 1999-10-02 filed on: 13th, March 2000	accounts	Free Download (38 pages)
363s	Annual return made up to 1999-04-12 filed on: 12th, April 1999	annual return	Free Download (12 pages)
363s	Annual return made up to 1999-04-12 filed on: 12th, April 1999	annual return	Free Download (12 pages)
AA	Full group accounts made up to 1998-10-03 filed on: 18th, January 1999	accounts	Free Download (36 pages)
AA	Full group accounts made up to 1998-10-03 filed on: 18th, January 1999	accounts	Free Download (36 pages)
363s	Annual return made up to 1998-05-15 filed on: 15th, May 1998	annual return	Free Download (9 pages)
363s	Annual return made up to 1998-05-15 filed on: 15th, May 1998	annual return	Free Download (9 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 6th, May 1998	accounts	Free Download (42 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 6th, May 1998	accounts	Free Download (42 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 15th, May 1997	accounts	Free Download (37 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 15th, May 1997	accounts	Free Download (37 pages)
363s	Annual return made up to 1997-05-06 filed on: 6th, May 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-05-06 filed on: 6th, May 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-03-26 filed on: 26th, March 1996	annual return	Free Download (11 pages)
363s	Annual return made up to 1996-03-26 filed on: 26th, March 1996	annual return	Free Download (11 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 11th, March 1996	accounts	Free Download (34 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 11th, March 1996	accounts	Free Download (34 pages)
363s	Annual return made up to 1995-03-29 filed on: 29th, March 1995	annual return	Free Download (14 pages)
363s	Annual return made up to 1995-03-29 filed on: 29th, March 1995	annual return	Free Download (14 pages)
363(288)	Annual return made up to 1995-03-29 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1994-10-01 filed on: 16th, February 1995	accounts	Free Download
AA	Full group accounts made up to 1994-10-01 filed on: 16th, February 1995	accounts
363s	Annual return made up to 1994-03-23 filed on: 23rd, March 1994	annual return
363(288)	Annual return made up to 1994-03-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1994-03-23 filed on: 23rd, March 1994	annual return	Free Download
363(288)	Annual return made up to 1994-03-23 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts made up to 1993-10-02 filed on: 4th, March 1994	accounts	Free Download
AA	Full group accounts made up to 1993-10-02 filed on: 4th, March 1994	accounts
363s	Annual return made up to 1993-03-29 filed on: 29th, March 1993	annual return
363s	Annual return made up to 1993-03-29 filed on: 29th, March 1993	annual return	Free Download
AA	Full group accounts made up to 1992-10-03 filed on: 9th, March 1993	accounts	Free Download
AA	Full group accounts made up to 1992-10-03 filed on: 9th, March 1993	accounts
AA	Full group accounts made up to 1991-09-28 filed on: 31st, March 1992	accounts	Free Download
AA	Full group accounts made up to 1991-09-28 filed on: 31st, March 1992	accounts
363s	Annual return made up to 1992-03-31 filed on: 31st, March 1992	annual return
363(288)	Annual return made up to 1992-03-31 (Director's particulars changed)	annual return
363s	Annual return made up to 1992-03-31 filed on: 31st, March 1992	annual return	Free Download
363a	Annual return made up to 1991-05-01 filed on: 1st, May 1991	annual return
363a	Annual return made up to 1991-05-01 filed on: 1st, May 1991	annual return	Free Download
AA	Full group accounts made up to 1990-09-30 filed on: 9th, April 1991	accounts
AA	Full group accounts made up to 1990-09-30 filed on: 9th, April 1991	accounts	Free Download
363	Return made up to 30/03/90; bulk list available separately filed on: 18th, May 1990	annual return	Free Download
AA	Full group accounts made up to 1989-09-30 filed on: 18th, May 1990	accounts
AA	Full group accounts made up to 1989-09-30 filed on: 18th, May 1990	accounts	Free Download
363	Return made up to 30/03/90; bulk list available separately filed on: 18th, May 1990	annual return
363	Return made up to 24/03/89; bulk list available separately filed on: 9th, June 1989	annual return	Free Download
363	Return made up to 24/03/89; bulk list available separately filed on: 9th, June 1989	annual return
AA	Full group accounts made up to 1988-10-01 filed on: 5th, April 1989	accounts
AA	Full group accounts made up to 1988-10-01 filed on: 5th, April 1989	accounts	Free Download
363	Return made up to 25/03/88; bulk list available separately filed on: 9th, May 1988	annual return
363	Return made up to 25/03/88; bulk list available separately filed on: 9th, May 1988	annual return	Free Download
AA	Full accounts data made up to 1987-10-03 filed on: 18th, April 1988	accounts	Free Download (30 pages)
AA	Full accounts data made up to 1987-10-03 filed on: 18th, April 1988	accounts	Free Download (30 pages)
363	Return made up to 12/03/87; full list of members filed on: 22nd, April 1987	annual return	Free Download
AA	Full accounts data made up to 1986-09-27 filed on: 22nd, April 1987	accounts	Free Download (30 pages)
AA	Full accounts data made up to 1986-09-27 filed on: 22nd, April 1987	accounts	Free Download (30 pages)
363	Return made up to 12/03/87; full list of members filed on: 22nd, April 1987	annual return
363	Return made up to 14/03/86; full list of members filed on: 9th, June 1986	annual return
AA	Full accounts data made up to 1985-09-28 filed on: 9th, June 1986	accounts	Free Download
AA	Full accounts data made up to 1985-09-28 filed on: 9th, June 1986	accounts
363	Return made up to 14/03/86; full list of members filed on: 9th, June 1986	annual return	Free Download

00296425 Plc LIVERPOOL

00296425 Plc Address / Contact

Company Information / Profile

Company staff

Thomas F.

Grahame E.

Thomas F.

Richard M.

Henry G.

Peter H.

Paul C.

John S.

Archibald N.

James B.

James B.

Thomas F.

William G.

Peter C.

Peter C.

Michael S.

Company previous names

Company filings

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