| Company Name | Presto Discount Stores Limited |
|---|---|
| Directors | Gerald Ellis and Simon Paul Lane |
| Company Status | Dissolved |
| Company Number | 00906574 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1967(56 years, 7 months ago) |
| Previous Name | Lo-Cost Discount Stores Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | John Patrick Kinch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1991(24 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rhone House Timberley Place Crowthorne Berkshire RG45 6BB |
| Director Name | Gerald Ellis |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1998(30 years, 10 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Deputy Company Secretary |
| Correspondence Address | 23 Oakwood Avenue Purley Surrey CR8 1AR |
| Director Name | Mr Simon Paul Lane |
|---|---|
| Date of Birth | February 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1999(32 years, 7 months after company formation) |
| Appointment Duration | 24 years |
| Role | Financial Director |
| Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
| Director Name | Paul Anthony Frendo |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(24 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Brickfields Chobham Park Lane Chobham Surrey GU24 8HG |
| Director Name | John Patrick Kinch |
|---|---|
| Date of Birth | April 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(24 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 12 April 2000) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Rhone House Timberley Place Crowthorne Berkshire RG45 6BB |
| Director Name | Colin Deverell Smith |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(24 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Little Fieldhead 53 Penn Road Beaconsfield Buckinghamshire HP9 2LW |
| Director Name | Robert Stewart Fisher |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(26 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 March 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Brooklands Brockham Green Brockham Betchworth Surrey RH3 7JR |
| Director Name | Guilford Paul Julian Dudley |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(30 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 December 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX |
Location
| Registered Address | PO Box 8 6 Millington Road Hayes Middx UB3 4AY |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Pinkwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 3 April 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 September 2001 | Dissolved (1 page) |
|---|---|
| 14 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 July 2000 | Appointment of a voluntary liquidator (2 pages) |
| 4 July 2000 | Declaration of solvency (3 pages) |
| 4 July 2000 | Resolutions
|
| 18 April 2000 | Director resigned (1 page) |
| 24 December 1999 | New director appointed (2 pages) |
| 24 December 1999 | Director resigned (1 page) |
| 8 August 1999 | Return made up to 23/07/99; full list of members (7 pages) |
| 8 August 1999 | Accounts for a dormant company made up to 3 April 1999 (1 page) |
| 18 August 1998 | Return made up to 23/07/98; no change of members (6 pages) |
| 18 August 1998 | Accounts for a dormant company made up to 28 March 1998 (1 page) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | Director resigned (1 page) |
| 31 March 1998 | New director appointed (2 pages) |
| 6 August 1997 | Accounts for a dormant company made up to 29 March 1997 (1 page) |
| 6 August 1997 | Return made up to 23/07/97; change of members (6 pages) |
| 16 August 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 16 August 1996 | Accounts for a dormant company made up to 30 March 1996 (1 page) |
| 14 August 1995 | Accounts for a dormant company made up to 1 April 1995 (1 page) |
| 14 August 1995 | Return made up to 23/07/95; no change of members (4 pages) |