| Company Name | Presage (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02212087 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1988(36 years, 3 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Christopher Fletcher |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | Australian British |
| Status | Closed |
| Appointed | 30 June 1992(4 years, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 39 Minkara Road Bayview Heights Nsw 2104 Australia |
| Secretary Name | Mrs Valerie Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(4 years, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 39 Minkara Road Bayview Heights Nsw 2104 Australia |
| Secretary Name | Ekow Abadoo |
|---|---|
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 15 November 1995(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 March 2000) |
| Role | Accountant |
| Correspondence Address | 69 Whitehorse Lane South Norwood London SE25 6RA |
| Secretary Name | KAYE Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 June 2003) |
| Correspondence Address | 51 Norwood High Street London SE27 9JS |
Location
| Registered Address | 51 Norwood High Street London SE27 9JS |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,377 |
| Current Liabilities | £9,377 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2006 | Application for striking-off (1 page) |
| 13 June 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 June 2006 | Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page) |
| 15 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 August 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 October 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 2 September 2003 | Return made up to 30/06/03; full list of members
|
| 11 August 2003 | Secretary resigned (1 page) |
| 18 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 11 October 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 15 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 16 November 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 2 December 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
| 18 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 2 October 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 28 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 17 November 1995 | Return made up to 30/06/95; no change of members
|
| 17 November 1995 | New secretary appointed (2 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 51 norwood high street london SE27 9JS (1 page) |