Pridenotion Limited

Company Name	Pridenotion Limited
Company Status	Dissolved
Company Number	02192097
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 6 months ago)
Dissolution Date	20 August 2008 (15 years, 8 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 Michael John Booth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Secretary Name	Inge Booth
Nationality	British
Status	Closed
Appointed	26 May 1995(7 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Director Name	Mrs Danielle Smalberger
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(15 years after company formation)
Appointment Duration	5 years, 8 months (closed 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor 8 Abercorn Place St Johns Wood London NW8 9DS

Director Name	Mr Alexander George Finch
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	9 months (resigned 03 August 1992)
Role	Company Director
Correspondence Address	38 Sweetcroft Lane Hillingdon Uxbridge Middlesex UB10 9LE

Secretary Name	Mr Graham Charles Hilditch
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	31 The Embankment Bedford Bedfordshire MK40 3PE

Secretary Name	Miss Lisa Vania Hawkins
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 January 1994)
Role	Company Director
Correspondence Address	82 Saxton Street Gillingham Kent ME7 5EQ

Secretary Name	Dennis Stewart Richardson
Nationality	British
Status	Resigned
Appointed	29 November 1994(7 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 May 1995)
Role	Chartered Secretary
Correspondence Address	Sussex Lodge Blenheim Close London SW20 9BD

Director Name	Mrs Elaine Margaret Simpson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(15 years after company formation)
Appointment Duration	3 months, 1 week (resigned 13 March 2003)
Role	Business Administrator
Correspondence Address	21 Elm Lane Glenrothes Fife KY7 5TD Scotland

Location

Registered Address	88 Jermyn Street London SW1Y 6JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
13 November 2007	Voluntary strike-off action has been suspended (1 page)
19 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 July 2007	Voluntary strike-off action has been suspended (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
4 December 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
18 July 2006	Voluntary strike-off action has been suspended (1 page)
31 January 2006	Voluntary strike-off action has been suspended (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 December 2005	Application for striking-off (1 page)
11 January 2005	Full accounts made up to 31 January 2004 (12 pages)
17 November 2004	Return made up to 31/10/04; full list of members (7 pages)
15 December 2003	Full accounts made up to 31 January 2003 (9 pages)
19 November 2003	Return made up to 31/10/03; full list of members (7 pages)
17 April 2003	Director resigned (1 page)
28 January 2003	Return made up to 31/10/02; full list of members (8 pages)
13 January 2003	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
2 December 2002	Full accounts made up to 31 January 2002 (5 pages)
20 November 2001	Return made up to 31/10/01; full list of members (6 pages)
4 September 2001	Full accounts made up to 31 January 2001 (5 pages)
7 November 2000	Return made up to 31/10/00; full list of members (6 pages)
18 October 2000	Full accounts made up to 31 January 2000 (5 pages)
3 December 1999	Full accounts made up to 31 January 1999 (5 pages)
24 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1999	Full accounts made up to 31 January 1998 (5 pages)
2 December 1998	Return made up to 31/10/98; full list of members (6 pages)
2 December 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
31 December 1997	Return made up to 31/10/97; no change of members (4 pages)
10 November 1997	Full accounts made up to 31 January 1997 (5 pages)
2 December 1996	Full accounts made up to 31 January 1996 (5 pages)
2 December 1996	Return made up to 31/10/96; no change of members (6 pages)
12 June 1996	Return made up to 31/10/95; full list of members (6 pages)
30 November 1995	Full accounts made up to 31 January 1995 (5 pages)
5 June 1995	Secretary resigned;new secretary appointed (2 pages)
11 November 1987	Certificate of incorporation (1 page)

Pridenotion Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London