Priceless Investments Limited

Company Name	Priceless Investments Limited
Company Status	Dissolved
Company Number	01838215
Category	Private Limited Company
Incorporation Date	3 August 1984(39 years, 9 months ago)
Dissolution Date	1 February 2009 (15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Philip Howard Arnold
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	27 April 1998(13 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 01 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Sandelswood End Beaconsfield Buckinghamshire HP9 2AE

Secretary Name	Gerard Maxwell Hughes
Nationality	British
Status	Closed
Appointed	12 June 2000(15 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 February 2009)
Role	Company Director
Correspondence Address	39 Clonmel Road London SW6 5BL

Director Name	Gerald Maxwell Hughes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2006(22 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 February 2009)
Role	Secretary
Correspondence Address	39 Clonmel Road London SW6 5BL

Director Name	Derek Simpson Hunt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(8 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 May 2000)
Role	Company Chairman
Correspondence Address	Hunters Oak Asheridge Chesham Buckinghamshire HP5 2UV

Director Name	John Joseph O'Connell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	15 High View Pinner Middlesex HA5 3NZ

Director Name	John David Randall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 February 1999)
Role	Company Director
Correspondence Address	335 The Hyde Edgware Road Colindale London NW9 6TD

Secretary Name	Hamish Noel Michael Thomson
Nationality	British
Status	Resigned
Appointed	30 December 1992(8 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	Widmere Cottage Pheasants Hambleden On Thames Oxfordshire RG9 6NH

Director Name	Susan Margaret Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windwhistle Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Hamish Noel Michael Thomson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 2001)
Role	Secretary
Correspondence Address	Widmere Cottage Pheasants Hambleden On Thames Oxfordshire RG9 6NH

Director Name	Mr Martin Keith Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(17 years after company formation)
Appointment Duration	3 years (resigned 14 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JU

Secretary Name	Maade Okai
Nationality	British
Status	Resigned
Appointed	04 September 2002(18 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 September 2004)
Role	Chartered Secretary
Correspondence Address	3a Gainsborough Road Finchley London N12 8AA

Director Name	Geoff Regan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2006)
Role	Director Of Financial Control
Correspondence Address	176 Kings Hall Road Beckenham Kent BR3 1LJ

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	24 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2008	Return of final meeting in a members' voluntary winding up (5 pages)
15 October 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (4 pages)
17 October 2007	Registered office changed on 17/10/07 from: 66 chiltern street london W1U 4JT (1 page)
15 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 2007	Appointment of a voluntary liquidator (1 page)
15 October 2007	Declaration of solvency (3 pages)
2 March 2007	Return made up to 30/12/06; full list of members (5 pages)
12 January 2007	Amended accounts made up to 24 December 2005 (6 pages)
18 December 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
6 September 2006	Accounts for a dormant company made up to 24 December 2005 (6 pages)
1 September 2006	Registered office changed on 01/09/06 from: southon house 333 the hyde edgware road london NW9 6TD (1 page)
25 February 2006	Particulars of mortgage/charge (44 pages)
21 February 2006	Particulars of mortgage/charge (11 pages)
8 February 2006	Return made up to 30/12/05; full list of members (5 pages)
4 January 2006	Location of register of members (1 page)
25 June 2005	Accounts for a dormant company made up to 25 December 2004 (6 pages)
25 January 2005	Return made up to 30/12/04; full list of members (5 pages)
18 January 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
11 January 2005	Director's particulars changed (1 page)
11 November 2004	Secretary resigned (1 page)
30 October 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
27 January 2004	Return made up to 30/12/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
6 January 2003	Return made up to 30/12/02; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 29 December 2001 (6 pages)
26 September 2002	New secretary appointed (1 page)
22 January 2002	Return made up to 30/12/01; full list of members (6 pages)
3 October 2001	New director appointed (3 pages)
3 October 2001	Director resigned (1 page)
13 July 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
8 January 2001	Return made up to 30/12/00; full list of members (6 pages)
20 July 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
6 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
31 January 2000	Return made up to 30/12/99; full list of members (6 pages)
13 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
20 October 1999	Accounts for a dormant company made up to 24 April 1999 (6 pages)
8 October 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
1 March 1999	Accounts for a dormant company made up to 25 April 1998 (6 pages)
20 January 1999	Return made up to 30/12/98; no change of members (6 pages)
31 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
27 February 1998	Accounts for a dormant company made up to 26 April 1997 (6 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Return made up to 30/12/97; full list of members (7 pages)
14 March 1997	Accounts for a dormant company made up to 27 April 1996 (6 pages)
10 February 1997	Return made up to 30/12/96; full list of members (6 pages)
13 March 1996	Return made up to 30/12/95; full list of members (9 pages)
16 January 1996	Accounts for a dormant company made up to 29 April 1995 (6 pages)
7 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
13 December 1985	Company name changed\certificate issued on 13/12/85 (2 pages)

Priceless Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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