Company NamePresto Discount Stores Limited
DirectorsGerald Ellis and Simon Paul Lane
Company StatusDissolved
Company Number00906574
CategoryPrivate Limited Company
Incorporation Date19 May 1967(53 years, 8 months ago)
Previous NameLo-Cost Discount Stores Limited

Business Activity

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

Directors

Secretary NameJohn Patrick Kinch
NationalityBritish
StatusCurrent
Appointed23 July 1991(24 years, 2 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRhone House Timberley Place
Crowthorne
Berkshire
RG45 6BB
Director NameGerald Ellis
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1998(30 years, 10 months after company formation)
Appointment Duration22 years, 10 months
RoleDeputy Company Secretary
Correspondence Address23 Oakwood Avenue
Purley
Surrey
CR8 1AR
Director NameMr Simon Paul Lane
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1999(32 years, 7 months after company formation)
Appointment Duration21 years, 1 month
RoleFinancial Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NamePaul Anthony Frendo
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(24 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressBrickfields
Chobham Park Lane
Chobham
Surrey
GU24 8HG
Director NameJohn Patrick Kinch
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(24 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 12 April 2000)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressRhone House Timberley Place
Crowthorne
Berkshire
RG45 6BB
Director NameColin Deverell Smith
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(24 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressLittle Fieldhead 53 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LW
Director NameRobert Stewart Fisher
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(26 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 March 1998)
RoleChartered Accountant
Correspondence AddressBrooklands Brockham Green
Brockham
Betchworth
Surrey
RH3 7JR
Director NameGuilford Paul Julian Dudley
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(30 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 December 1999)
RoleChartered Accountant
Correspondence Address53 Marlow Hill
High Wycombe
Buckinghamshire
HP11 1SX

Location

Registered AddressPO Box 8
6 Millington Road
Hayes
Middx
UB3 4AY
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardPinkwell
Built Up AreaGreater London

Accounts

Latest Accounts3 April 1999 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 September 2001Dissolved (1 page)
14 June 2001Return of final meeting in a members' voluntary winding up (3 pages)
4 July 2000Appointment of a voluntary liquidator (2 pages)
4 July 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 July 2000Declaration of solvency (3 pages)
18 April 2000Director resigned (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999Director resigned (1 page)
8 August 1999Accounts for a dormant company made up to 3 April 1999 (1 page)
8 August 1999Return made up to 23/07/99; full list of members (7 pages)
18 August 1998Accounts for a dormant company made up to 28 March 1998 (1 page)
18 August 1998Return made up to 23/07/98; no change of members (6 pages)
31 March 1998New director appointed (2 pages)
31 March 1998Director resigned (1 page)
31 March 1998New director appointed (2 pages)
6 August 1997Accounts for a dormant company made up to 29 March 1997 (1 page)
6 August 1997Return made up to 23/07/97; change of members (6 pages)
16 August 1996Return made up to 23/07/96; full list of members (6 pages)
16 August 1996Accounts for a dormant company made up to 30 March 1996 (1 page)
14 August 1995Accounts for a dormant company made up to 1 April 1995 (1 page)
14 August 1995Return made up to 23/07/95; no change of members (4 pages)