| Company Name | Pressbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01564418 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1981(42 years, 11 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Arrigo Lucchini |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 20 April 2004) |
| Role | Auditor |
| Correspondence Address | 17 Via Crivelli Lugano 6900 Switzerland |
| Director Name | Niccolo Lucchini |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 20 April 2004) |
| Role | Auditor |
| Country of Residence | Switzerland |
| Correspondence Address | 19a Crivelli Lugano Switzerland |
| Director Name | Giangiacomo Righetti |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 20 April 2004) |
| Role | Civil Engineer |
| Correspondence Address | 19a Crivelli Lugano Switzerland |
| Secretary Name | Niccolo Lucchini |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 19a Crivelli Lugano Switzerland |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,590 |
| Current Liabilities | £76,584 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2003 | Application for striking-off (1 page) |
| 15 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 2 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 11 April 2002 | Resolutions
|
| 29 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 1 March 2001 | Registered office changed on 01/03/01 from: 27 hanson street london W1W 6TR (1 page) |
| 29 January 2001 | Return made up to 31/12/00; full list of members
|
| 20 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 11 February 2000 | Return made up to 31/12/99; full list of members
|
| 29 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 28 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 3 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 9 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 29 June 1998 | Registered office changed on 29/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 14 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members
|
| 7 March 1995 | Return made up to 31/12/94; no change of members (6 pages) |
| 28 May 1981 | Certificate of incorporation (1 page) |