Company NamePreston Grange Investments Limited
Company StatusDissolved
Company Number02257693
CategoryPrivate Limited Company
Incorporation Date13 May 1988(33 years ago)
Dissolution Date13 April 1999 (22 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameEddie Ishag
Date of BirthJune 1939 (Born 82 years ago)
NationalityItalian
StatusClosed
Appointed26 September 1991(3 years, 4 months after company formation)
Appointment Duration7 years, 6 months (closed 13 April 1999)
RoleCompany Director
Correspondence AddressFlat C 70 Eaton Square
London
SW1W 9AS
Director NameJack Maurice Tamman
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(3 years, 4 months after company formation)
Appointment Duration7 years, 6 months (closed 13 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Moor Park Road
Northwood
Middlesex
HA6 2DN
Secretary NameJack Maurice Tamman
NationalityBritish
StatusClosed
Appointed26 September 1991(3 years, 4 months after company formation)
Appointment Duration7 years, 6 months (closed 13 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Moor Park Road
Northwood
Middlesex
HA6 2DN
Director NameRosetta Ishag
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityItalian
StatusClosed
Appointed01 May 1994(5 years, 11 months after company formation)
Appointment Duration4 years, 11 months (closed 13 April 1999)
RoleConsultant
Correspondence AddressPreston Grange
Preston Candover
Basingstoke
Hampshire
RG25 2EP

Location

Registered Address4 Grosvenor Place
London
SW1X 7DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (22 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

13 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 February 1999Full accounts made up to 30 June 1998 (8 pages)
17 November 1998First Gazette notice for voluntary strike-off (1 page)
8 October 1998Application for striking-off (1 page)
24 November 1997Full accounts made up to 30 June 1997 (8 pages)
26 October 1997Return made up to 26/09/97; no change of members (4 pages)
17 December 1996Full accounts made up to 30 June 1996 (8 pages)
5 December 1996Return made up to 26/09/96; full list of members (9 pages)
4 January 1996Full accounts made up to 30 June 1995 (10 pages)
2 January 1996Registered office changed on 02/01/96 from: 6 kensington court london W8 5DL (1 page)
20 October 1995Return made up to 26/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)