Company NamePresman Jewellery Limited
Company StatusDissolved
Company Number01972736
CategoryPrivate Limited Company
Incorporation Date19 December 1985(38 years, 4 months ago)
Dissolution Date1 October 2002 (21 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Secretary NameAngela Stanton
NationalityBritish
StatusClosed
Appointed12 August 1998(12 years, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 01 October 2002)
RoleSecretary
Correspondence AddressWarren House
Carrington Close
Arkley
Hertfordshire
Enj 3na
Director NameMr Stuart David Stanton
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2001(15 years, 11 months after company formation)
Appointment Duration10 months (closed 01 October 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWarren House
2 Carrington Close
Arkley
Herts
EN5 3NA
Director NameMr Lewis Coleman
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(5 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address5 Sonia Court
Edgware
Middlesex
HA8 6QR
Director NameMr Barnett Presman
Date of BirthJanuary 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(5 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 29 November 2001)
RoleCompany Director
Correspondence Address3 North Gate
London
NW8 7RD
Secretary NameMr Lewis Coleman
NationalityBritish
StatusResigned
Appointed06 July 1991(5 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address5 Sonia Court
Edgware
Middlesex
HA8 6QR
Secretary NameMr Robin John McLerie
NationalityBritish
StatusResigned
Appointed31 March 1995(9 years, 3 months after company formation)
Appointment Duration2 years (resigned 05 April 1997)
RoleSecretary
Correspondence Address6 Wigram Road
Wanstead
London
E11 2LF
Secretary NameMr Ian Lawrence Rose
NationalityBritish
StatusResigned
Appointed07 April 1997(11 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 August 1998)
RoleCompany Director
Correspondence Address5 Grenfell Gardens
Kenton
Harrow
Middlesex
HA3 0QZ

Location

Registered Address5 Wigmore Street
London
W1U 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

1 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002First Gazette notice for voluntary strike-off (1 page)
9 May 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
30 April 2002Application for striking-off (1 page)
9 March 2002Director resigned (1 page)
9 March 2002New director appointed (2 pages)
25 July 2001Return made up to 06/07/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/01
(6 pages)
9 November 2000Full accounts made up to 31 March 2000 (11 pages)
1 August 2000Return made up to 06/07/00; full list of members (6 pages)
17 November 1999Full accounts made up to 31 March 1999 (11 pages)
20 July 1999Return made up to 06/07/99; full list of members (6 pages)
11 November 1998Full accounts made up to 31 March 1998 (11 pages)
2 September 1998New secretary appointed (2 pages)
2 September 1998Secretary resigned (1 page)
18 December 1997Full accounts made up to 31 March 1997 (14 pages)
16 July 1997Return made up to 06/07/97; no change of members (4 pages)
6 July 1997Secretary resigned (1 page)
6 July 1997New secretary appointed (2 pages)
12 August 1996Full accounts made up to 31 March 1996 (13 pages)
12 August 1996Return made up to 06/07/96; full list of members (6 pages)
13 July 1995Return made up to 06/07/95; no change of members (4 pages)
13 July 1995Full accounts made up to 31 March 1995 (13 pages)