Preedgate Limited

Company Name	Preedgate Limited
Company Status	Dissolved
Company Number	01221774
Category	Private Limited Company
Incorporation Date	5 August 1975(48 years, 9 months ago)
Dissolution Date	7 June 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr George Duncan
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1991(15 years, 6 months after company formation)
Appointment Duration	25 years, 4 months (closed 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Belgrave Mews West Belgravia London SW1X 8HT

Secretary Name	Ms Fiona Antonia Goulden
Nationality	British
Status	Closed
Appointed	08 January 2007(31 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 07 June 2016)
Role	School Administrator
Country of Residence	United Kingdom
Correspondence Address	32 Atney Road London SW15 2PS

Secretary Name	Mariah Dorothy Tappin
Nationality	British
Status	Resigned
Appointed	29 January 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	29 Ember Court Ember White Acre London NW9 5FX

Secretary Name	Ruby Lilian Maw
Nationality	British
Status	Resigned
Appointed	18 June 1993(17 years, 10 months after company formation)
Appointment Duration	7 months (resigned 19 January 1994)
Role	Private Sec
Correspondence Address	Flat J.O.6 Du Cane Court Balham High Road London SW17 7JU

Secretary Name	Rachel Goring Ancliffe
Nationality	British
Status	Resigned
Appointed	19 January 1994(18 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	Cherry Tree Cottage Milley Lane Waltham St Lawrence Berkshire RG10 0JR

Secretary Name	Vivienne Harvey
Nationality	British
Status	Resigned
Appointed	21 September 1998(23 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 06 January 2007)
Role	Company Director
Correspondence Address	7 Norfolk Court 16 The Avenue Surbiton Surrey KT5 8LA

Location

Registered Address	16 Belgrave Mews West London SW1X 8HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

100 at £1	George Duncan 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
14 March 2016	Application to strike the company off the register (3 pages)
14 March 2016	Application to strike the company off the register (3 pages)
1 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
2 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
31 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
5 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
7 March 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 March 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for George Duncan on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for George Duncan on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for George Duncan on 5 January 2010 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 January 2009	Return made up to 05/01/09; full list of members (3 pages)
29 January 2009	Return made up to 05/01/09; full list of members (3 pages)
5 March 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
5 March 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
9 January 2008	Return made up to 05/01/08; full list of members (2 pages)
9 January 2008	Return made up to 05/01/08; full list of members (2 pages)
10 January 2007	Return made up to 05/01/07; full list of members (2 pages)
10 January 2007	Return made up to 05/01/07; full list of members (2 pages)
9 January 2007	New secretary appointed (1 page)
9 January 2007	New secretary appointed (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
29 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
29 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
5 January 2006	Return made up to 05/01/06; full list of members (2 pages)
5 January 2006	Return made up to 05/01/06; full list of members (2 pages)
11 July 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
11 July 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
4 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
12 January 2005	Return made up to 05/01/05; full list of members (6 pages)
12 January 2005	Return made up to 05/01/05; full list of members (6 pages)
30 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
30 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
28 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2004	Return made up to 19/01/04; full list of members (6 pages)
28 January 2004	Return made up to 19/01/04; full list of members (6 pages)
28 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2003	Return made up to 19/01/03; full list of members (6 pages)
24 January 2003	Return made up to 19/01/03; full list of members (6 pages)
24 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
24 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
26 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
26 January 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/02 (6 pages)
26 January 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/02 (6 pages)
26 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
1 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
1 February 2001	Return made up to 29/01/01; full list of members (6 pages)
1 February 2001	Return made up to 29/01/01; full list of members (6 pages)
1 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
29 March 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
29 March 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
14 February 2000	Return made up to 29/01/00; full list of members (6 pages)
14 February 2000	Return made up to 29/01/00; full list of members (6 pages)
5 February 1999	Return made up to 29/01/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 February 1999	Return made up to 29/01/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
25 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
25 January 1998	Return made up to 29/01/98; full list of members (7 pages)
25 January 1998	Return made up to 29/01/98; full list of members (7 pages)
25 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
24 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
24 January 1997	Return made up to 29/01/97; no change of members (4 pages)
24 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
24 January 1997	Return made up to 29/01/97; no change of members (4 pages)
23 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
23 January 1996	Return made up to 29/01/96; full list of members (7 pages)
23 January 1996	Return made up to 29/01/96; full list of members (7 pages)
23 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)

Preedgate Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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