Prestwick Motors Limited

Company Name	Prestwick Motors Limited
Company Status	Dissolved
Company Number	01447726
Category	Private Limited Company
Incorporation Date	10 September 1979(44 years, 8 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mrs Mary Patricia Kelly
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1992(13 years after company formation)
Appointment Duration	21 years, 5 months (closed 04 March 2014)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	21 Abbey Gardens Rutlish Road Wimbledon London SW19 3AL

Director Name	Mr Liam Francis Kelly
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(18 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 04 March 2014)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Brookshill Harrow Middlesex HA3 6RY

Secretary Name	Mrs Mary Patricia Kelly
Nationality	British
Status	Closed
Appointed	17 November 1997(18 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Abbey Gardens Rutlish Road Wimbledon London SW19 3AL

Director Name	Mr Liam Francis Kelly
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(13 years after company formation)
Appointment Duration	4 years, 5 months (resigned 07 March 1997)
Role	Motor Engineer
Correspondence Address	Sunnyside 46 Park View Road London W5 2JB

Secretary Name	Mrs Mary Patricia Kelly
Nationality	British
Status	Resigned
Appointed	14 September 1992(13 years after company formation)
Appointment Duration	4 years, 5 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	Sunnyside 46 Park View Road London W5 2JB

Secretary Name	Tara Ann Kelly
Nationality	British
Status	Resigned
Appointed	07 March 1997(17 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 November 1997)
Role	Company Director
Correspondence Address	Sunnyside 46 Park View Road London W5 2JB

Location

Registered Address	4th Floor Britannia House 958 High Road North Finchley London N12 9RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

1 at £1	Mr Liam Francis Kelly 50.00% Ordinary
1 at £1	Mrs Mary Patricia Kelly 50.00% Ordinary

Financials

Year	2014
Turnover	£275,448
Gross Profit	-£11,341
Net Worth	-£7,165
Cash	£50,618
Current Liabilities	£62,519

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	Application to strike the company off the register (3 pages)
12 November 2013	Application to strike the company off the register (3 pages)
17 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
17 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
12 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
7 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
9 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Mrs Mary Patricia Kelly on 28 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Liam Francis Kelly on 28 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Liam Francis Kelly on 28 August 2010 (2 pages)
9 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Mrs Mary Patricia Kelly on 28 August 2010 (2 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
23 September 2009	Return made up to 28/08/09; full list of members (4 pages)
23 September 2009	Return made up to 28/08/09; full list of members (4 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
20 November 2008	Return made up to 28/08/08; full list of members (4 pages)
20 November 2008	Return made up to 28/08/08; full list of members (4 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
5 September 2007	Return made up to 28/08/07; full list of members (2 pages)
5 September 2007	Return made up to 28/08/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
6 September 2006	Return made up to 28/08/06; full list of members (2 pages)
6 September 2006	Return made up to 28/08/06; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
8 September 2005	Return made up to 28/08/05; full list of members (3 pages)
8 September 2005	Return made up to 28/08/05; full list of members (3 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
15 September 2004	Return made up to 28/08/04; full list of members (7 pages)
15 September 2004	Return made up to 28/08/04; full list of members (7 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
6 September 2003	Return made up to 28/08/03; full list of members (7 pages)
6 September 2003	Return made up to 28/08/03; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
25 September 2002	Return made up to 14/09/02; full list of members (7 pages)
25 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
9 October 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (6 pages)
16 June 2001	Full accounts made up to 30 September 2000 (10 pages)
16 June 2001	Full accounts made up to 30 September 2000 (10 pages)
3 October 2000	Return made up to 14/09/00; full list of members (6 pages)
3 October 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (6 pages)
28 July 2000	Full accounts made up to 30 September 1999 (12 pages)
28 July 2000	Full accounts made up to 30 September 1999 (12 pages)
29 October 1999	Return made up to 14/09/99; full list of members (6 pages)
29 October 1999	Return made up to 14/09/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
29 September 1998	Return made up to 14/09/98; full list of members (6 pages)
29 September 1998	Return made up to 14/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Return made up to 14/09/97; full list of members (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Return made up to 14/09/97; full list of members (6 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
8 August 1997	Full accounts made up to 30 September 1996 (10 pages)
8 August 1997	Full accounts made up to 30 September 1996 (10 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
15 December 1996	Return made up to 14/09/96; full list of members (6 pages)
15 December 1996	Return made up to 14/09/96; full list of members (6 pages)
7 August 1996	Return made up to 14/09/95; full list of members (6 pages)
7 August 1996	Return made up to 14/09/95; full list of members (6 pages)
2 August 1996	Full accounts made up to 30 September 1995 (11 pages)
2 August 1996	Full accounts made up to 30 September 1995 (11 pages)
27 July 1995	Full accounts made up to 30 September 1994 (11 pages)
27 July 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Prestwick Motors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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