| Company Name | Prestcold Pension Scheme Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01808607 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1984(40 years ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mansell Stanley Oakes |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1992(8 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 11 November 2003) |
| Role | Production Operative |
| Correspondence Address | Midway Woolhampton Reading Berkshire |
| Director Name | Ray Stevens |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(8 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 11 November 2003) |
| Role | Machine Operative |
| Correspondence Address | 18 Sulhamstead Road Burghfield Reading Berkshire RG3 3SB |
| Director Name | Robert Ralph Hodey |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1995(11 years after company formation) |
| Appointment Duration | 8 years, 7 months (closed 11 November 2003) |
| Role | Plant Director |
| Correspondence Address | 27 Sedgebrook Liden Swindon Wiltshire SN3 6EY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 1992(8 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 11 November 2003) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Andrew Archer |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 23 May 1995) |
| Role | Commercial Manager |
| Correspondence Address | 35 Juniper Close Chineham Basingstoke Hampshire RG24 8XH |
| Director Name | John Anthony Gallagher |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(8 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 September 2002) |
| Role | Vice President Finance & Servi |
| Correspondence Address | Brandt Strasse 19 Berlin 13467 |
| Director Name | Kenneth Hammond |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(8 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 30 November 1992) |
| Role | Pensioner |
| Correspondence Address | 14 Bucknall Avenue Pangbourne Reading Berkshire Rg8 |
| Director Name | Terence Michael Smith |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 November 1994) |
| Role | Manufacturing Manager |
| Correspondence Address | 16 Parkside Road Thatcham Newbury Berkshire RG13 3NJ |
| Director Name | Ray Comley |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 May 1996) |
| Role | Machine Operative |
| Correspondence Address | 9 The Short Purley On Thames Reading Berkshire RG8 8BP |
| Director Name | Derek Brooks |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(10 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 07 April 1995) |
| Role | Financial Controller |
| Correspondence Address | 1 Watling End Hatch Warren Basingstoke Hampshire RG22 4TP |
Location
| Registered Address | 10 Upper Bank Street London E14 5JJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 5 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2003 | Application for striking-off (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 27 September 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 26 April 2002 | Accounts for a dormant company made up to 5 April 2002 (3 pages) |
| 21 March 2002 | Accounts for a dormant company made up to 5 April 2001 (3 pages) |
| 4 February 2002 | Delivery ext'd 3 mth 05/04/01 (1 page) |
| 28 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 5 April 2000 (3 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 5 April 1999 (3 pages) |
| 16 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 16 August 2000 | Director's particulars changed (1 page) |
| 1 September 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 1 July 1999 | Director's particulars changed (1 page) |
| 17 August 1998 | Return made up to 23/07/98; full list of members (8 pages) |
| 22 June 1998 | Accounts for a dormant company made up to 5 April 1998 (3 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 5 April 1997 (3 pages) |
| 19 August 1997 | Return made up to 23/07/97; full list of members (8 pages) |
| 10 January 1997 | Secretary's particulars changed (1 page) |
| 20 November 1996 | Accounts for a dormant company made up to 5 April 1996 (3 pages) |
| 9 July 1996 | Director's particulars changed (1 page) |
| 8 July 1996 | Director resigned (1 page) |
| 8 January 1996 | Accounts for a dormant company made up to 5 April 1995 (3 pages) |
| 31 July 1995 | Return made up to 23/07/95; full list of members (10 pages) |
| 30 June 1995 | Director's particulars changed (2 pages) |
| 14 June 1995 | Director resigned (2 pages) |
| 26 April 1995 | New director appointed (2 pages) |
| 21 April 1995 | Director resigned (2 pages) |