| Company Name | Prestagrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01188028 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1974(49 years, 6 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Eric Mollison |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(17 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 1 Fairview Road Northfleet Gravesend Kent DA13 9PD |
| Secretary Name | Mrs Barbara Jean Mollison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1993(18 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 03 January 2006) |
| Role | Accounts Clerk |
| Correspondence Address | 1 Fairview Road Northfleet Gravesend Kent DA13 9DP |
| Director Name | Mr Philip Sydney Havis |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(17 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 23 April 1992) |
| Role | Company Director |
| Correspondence Address | 90 Cranham Gardens Upminster Essex RM14 1JN |
| Director Name | Eelke Jan Tuininga |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 06 December 1991(17 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | East Warreners Lodge Warreners Lane St Georges Hill Weybridge Surrey KT13 0LD |
| Secretary Name | Mr Ian Thomas Rankin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(17 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 June 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairbrae House 4 Blades Close Leatherhead Surrey KT22 7JY |
| Director Name | Mrs Barbara Jean Mollison |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(19 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 November 1998) |
| Role | Accounts |
| Correspondence Address | 1 Fairview Road Northfleet Gravesend Kent DA13 9DP |
Location
| Registered Address | Freightmaster Estate Ferry Lane Rainham Essex RM13 9BJ |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,525 |
| Cash | £17 |
| Current Liabilities | £353 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2005 | Voluntary strike-off action has been suspended (1 page) |
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2004 | Application for striking-off (1 page) |
| 1 December 2003 | Return made up to 23/11/03; full list of members
|
| 14 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | Return made up to 23/11/98; full list of members (5 pages) |
| 28 January 1998 | Return made up to 23/11/97; no change of members (4 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |