Company NamePrestwell Limited
Company StatusDissolved
Company Number02673773
CategoryPrivate Limited Company
Incorporation Date23 December 1991(32 years, 4 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Burns
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1992(2 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 20 June 2000)
RoleSolicitor
Correspondence Address39 Chepstow House
Chepstow Street
Manchester
M1 5JF
Secretary NameJulie Anne Eve
NationalityBritish
StatusClosed
Appointed18 December 1996(4 years, 12 months after company formation)
Appointment Duration3 years, 6 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address2a Russell Road
London
N8 8HN
Secretary NameClaire Nicola Rogers
NationalityBritish
StatusResigned
Appointed19 March 1992(2 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 18 December 1996)
RoleCompany Director
Correspondence Address2 Park Lane
Leeds
LS3 1ES
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed23 December 1991(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 December 1991(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
14 January 2000Application for striking-off (1 page)
22 January 1999Return made up to 13/12/98; full list of members (5 pages)
18 January 1999Accounts for a dormant company made up to 30 April 1998 (3 pages)
19 December 1997Return made up to 13/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/12/97
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 October 1997Registered office changed on 20/10/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page)
13 October 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
19 January 1997New secretary appointed (2 pages)
14 January 1997Secretary resigned (1 page)
27 December 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
19 December 1996Return made up to 13/12/96; no change of members (4 pages)
26 January 1996Return made up to 23/12/95; full list of members (6 pages)
19 September 1995Accounts for a dormant company made up to 30 April 1995 (1 page)