Company NamePrideway Limited
Company StatusDissolved
Company Number02500522
CategoryPrivate Limited Company
Incorporation Date9 May 1990(33 years, 11 months ago)
Dissolution Date3 July 2012 (11 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameRobert Arnold Bellis
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1992(2 years after company formation)
Appointment Duration20 years, 2 months (closed 03 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Poplars Riversdale
Bourne End
Buckinghamshire
SL8 5EB
Director NameMrs Moyra Elizabeth Bellis
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1997(6 years, 8 months after company formation)
Appointment Duration15 years, 5 months (closed 03 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Poplars Riversdale
Bourne End
Buckinghamshire
SL8 5EB
Secretary NameMrs Moyra Elizabeth Bellis
NationalityBritish
StatusClosed
Appointed22 January 1997(6 years, 8 months after company formation)
Appointment Duration15 years, 5 months (closed 03 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Poplars Riversdale
Bourne End
Buckinghamshire
SL8 5EB
Director NameMr John Henry Taylor
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(2 years after company formation)
Appointment Duration4 years, 8 months (resigned 22 January 1997)
RoleChartered Electrical Engineer
Correspondence AddressMoel-Y-Gest
Beyne Road Olivers Battery
Winchester
Hants
SO22 4JW
Secretary NameMr John Henry Taylor
NationalityBritish
StatusResigned
Appointed09 May 1992(2 years after company formation)
Appointment Duration4 years, 8 months (resigned 22 January 1997)
RoleCompany Director
Correspondence AddressMoel-Y-Gest
Beyne Road Olivers Battery
Winchester
Hants
SO22 4JW

Location

Registered Address201 Great Portland Street
London
W1W 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Moyra Elizabeth Bellis
50.00%
Ordinary
50 at £1Mr Robert Arnold Bellis
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,817
Cash£569
Current Liabilities£10,332

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
12 March 2012Application to strike the company off the register (3 pages)
12 March 2012Application to strike the company off the register (3 pages)
16 August 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 August 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
Statement of capital on 2011-05-26
  • GBP 100
(5 pages)
26 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
Statement of capital on 2011-05-26
  • GBP 100
(5 pages)
19 July 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
19 July 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
28 May 2010Director's details changed for Moyra Elizabeth Bellis on 1 May 2010 (2 pages)
28 May 2010Director's details changed for Mister Robert Arnold Bellis on 1 May 2010 (2 pages)
28 May 2010Director's details changed for Mister Robert Arnold Bellis on 1 May 2010 (2 pages)
28 May 2010Director's details changed for Mister Robert Arnold Bellis on 1 May 2010 (2 pages)
28 May 2010Director's details changed for Moyra Elizabeth Bellis on 1 May 2010 (2 pages)
28 May 2010Director's details changed for Moyra Elizabeth Bellis on 1 May 2010 (2 pages)
28 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
28 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
10 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
10 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
17 June 2009Return made up to 17/05/09; full list of members (4 pages)
17 June 2009Return made up to 17/05/09; full list of members (4 pages)
9 June 2009Registered office changed on 09/06/2009 from 5 wigmore street london W1U 1HY (1 page)
9 June 2009Registered office changed on 09/06/2009 from 5 wigmore street london W1U 1HY (1 page)
12 November 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
12 November 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
2 June 2008Return made up to 17/05/08; full list of members (4 pages)
2 June 2008Return made up to 17/05/08; full list of members (4 pages)
30 August 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
30 August 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
12 June 2007Return made up to 17/05/07; no change of members (7 pages)
12 June 2007Return made up to 17/05/07; no change of members (7 pages)
4 September 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
4 September 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
30 May 2006Return made up to 09/05/06; full list of members (7 pages)
30 May 2006Return made up to 09/05/06; full list of members (7 pages)
23 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
23 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
19 May 2005Return made up to 09/05/05; full list of members (5 pages)
19 May 2005Return made up to 09/05/05; full list of members (5 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
21 May 2004Return made up to 09/05/04; full list of members (7 pages)
21 May 2004Return made up to 09/05/04; full list of members (7 pages)
21 November 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
21 November 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
5 July 2003Return made up to 09/05/03; full list of members (7 pages)
5 July 2003Return made up to 09/05/03; full list of members (7 pages)
8 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
8 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
13 June 2002Return made up to 09/05/02; full list of members
  • 363(287) ‐ Registered office changed on 13/06/02
(7 pages)
13 June 2002Return made up to 09/05/02; full list of members (7 pages)
20 September 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
20 September 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
13 June 2001Return made up to 09/05/01; full list of members (6 pages)
13 June 2001Return made up to 09/05/01; full list of members (6 pages)
10 November 2000Full accounts made up to 31 December 1999 (12 pages)
10 November 2000Full accounts made up to 31 December 1999 (12 pages)
14 June 2000Return made up to 09/05/00; full list of members (6 pages)
14 June 2000Return made up to 09/05/00; full list of members (6 pages)
28 January 2000Amended full accounts made up to 31 December 1998 (11 pages)
28 January 2000Amended full accounts made up to 31 December 1998 (11 pages)
8 November 1999Full accounts made up to 31 December 1998 (11 pages)
8 November 1999Full accounts made up to 31 December 1998 (11 pages)
17 June 1999Return made up to 09/05/99; no change of members (4 pages)
17 June 1999Return made up to 09/05/99; no change of members (4 pages)
27 October 1998Full accounts made up to 31 December 1997 (10 pages)
27 October 1998Full accounts made up to 31 December 1997 (10 pages)
28 July 1998Return made up to 09/05/98; no change of members (4 pages)
28 July 1998Return made up to 09/05/98; no change of members (4 pages)
13 June 1997Return made up to 09/05/97; full list of members (6 pages)
13 June 1997Return made up to 09/05/97; full list of members (6 pages)
3 June 1997Full accounts made up to 31 December 1996 (11 pages)
3 June 1997Full accounts made up to 31 December 1996 (11 pages)
26 February 1997New secretary appointed;new director appointed (2 pages)
26 February 1997New secretary appointed;new director appointed (2 pages)
12 February 1997Secretary resigned;director resigned (1 page)
12 February 1997Secretary resigned;director resigned (1 page)
22 October 1996Full accounts made up to 31 December 1995 (12 pages)
22 October 1996Full accounts made up to 31 December 1995 (12 pages)
20 June 1996Return made up to 09/05/96; no change of members (4 pages)
20 June 1996Return made up to 09/05/96; no change of members (4 pages)
16 November 1995Full accounts made up to 31 December 1994 (11 pages)
16 November 1995Full accounts made up to 31 December 1994 (11 pages)