Priceacre Limited

Company Name	Priceacre Limited
Company Status	Dissolved
Company Number	02483321
Category	Private Limited Company
Incorporation Date	20 March 1990(34 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	William Mercer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Merestone Dummer Basingstoke Hampshire RG25 2AH

Director Name	Frank Paul Werkmeister
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Tregoad Farm St Martin Looe Cornwall PL13 1PB

Secretary Name	William Mercer
Nationality	British
Status	Current
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Merestone Dummer Basingstoke Hampshire RG25 2AH

Director Name	Mr Roger Anthony Frederick Heath
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 April 1994(4 years, 1 month after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	Iron Pear Tree House Tilburstow Hill Road South Godstone Surrey RH9 8NA

Director Name	Mark John Eric Tanzer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 1994(4 years, 6 months after company formation)
Appointment Duration	29 years, 7 months
Role	Finance Executive
Correspondence Address	Grovehurst Grovehurst Road, Horsmonden Tonbridge Kent TN12 8BQ

Director Name	Michael George Werkmeister
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 September 1994(4 years, 6 months after company formation)
Appointment Duration	29 years, 7 months
Role	Graphic Design Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Cambridge Road London SW20 0SQ

Director Name	Mr John Lloyd Evans
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Dragons Nest Beaconsfield Road Chelwood Gate Sussex RH17 7LF

Director Name	Mr Christopher John Marks
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Devonshire Drive Camberley Surrey GU15 3UB

Director Name	Gretel Anne Wakeham
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	The White House Bitchet Green Sevenoaks Kent TN15 0NA

Director Name	Mr Kenneth William Lawrence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	4 The Headway Ewell Surrey KT17 1UJ

Director Name	Caroline Frances Corby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 September 1999)
Role	Investment Banker
Correspondence Address	85 Leverton Street London Nw5

Location

Registered Address	Neville Russell Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 July 2001	Dissolved (1 page)
12 April 2001	Return of final meeting in a members' voluntary winding up (3 pages)
12 April 2001	Liquidators statement of receipts and payments (5 pages)
21 March 2001	Liquidators statement of receipts and payments (5 pages)
4 October 2000	Liquidators statement of receipts and payments (5 pages)
17 September 1999	Registered office changed on 17/09/99 from: dover house, 141, morden road, mitcham, surrey. . CR4 4XB (1 page)
17 September 1999	Declaration of solvency (3 pages)
17 September 1999	Appointment of a voluntary liquidator (1 page)
17 September 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
8 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
6 July 1999	Â£ ic 2519400/2440108 21/06/99 Â£ sr 79292@1=79292 (1 page)
13 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
29 October 1998	Full accounts made up to 31 March 1998 (12 pages)
28 April 1998	Return made up to 20/03/98; full list of members (14 pages)
28 August 1997	New director appointed (3 pages)
28 August 1997	Director resigned (1 page)
17 June 1997	Full accounts made up to 31 March 1997 (13 pages)
22 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1997	Return made up to 20/03/97; full list of members (11 pages)
10 December 1996	Full accounts made up to 31 March 1996 (14 pages)
12 November 1996	Memorandum and Articles of Association (19 pages)
12 November 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
24 June 1996	New director appointed (3 pages)
19 April 1996	Return made up to 20/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (25 pages)
6 April 1995	Return made up to 20/03/95; full list of members (14 pages)

Priceacre Limited

Business Activity

Directors

Location

Accounts

Filing History

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