| Company Name | Prestige Design & Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02696266 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1992(32 years, 1 month ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Barry William Copeland |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1992(same day as company formation) |
| Role | Installation Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 271 Laleham Road Staines Middlesex TW18 2NY |
| Director Name | Mr Robert Joseph Hobson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1992(same day as company formation) |
| Role | Installation Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Harlech Road Abbots Langley Hertfordshire WD5 0BE |
| Secretary Name | Mr Barry William Copeland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 271 Laleham Road Staines Middlesex TW18 2NY |
| Director Name | Mr Gordon John Dutch |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Role | Car Audio Salesman |
| Correspondence Address | 11a Manor Road Tring Hertfordshire HP23 5DA |
| Secretary Name | Mr Darren Beadle |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Role | Management Accountant |
| Correspondence Address | 35 Laurel Court Vicars Bridge Close Alperton Wembley Middlesex HA0 1XY |
| Secretary Name | Mr Gordon John Dutch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 December 1997) |
| Role | Company Director |
| Correspondence Address | 11a Manor Road Tring Hertfordshire HP23 5DA |
| Director Name | Appleton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Location
| Registered Address | 211 Burnt Oak Broadway Edgware Middlesex HA8 5EG |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2002 | Application for striking-off (1 page) |
| 8 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 31 December 2001 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 31 December 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 6 March 2001 | Return made up to 11/03/01; full list of members
|
| 19 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 8 March 2000 | Return made up to 11/03/00; full list of members
|
| 18 January 2000 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 18 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 7 June 1999 | Return made up to 11/03/99; full list of members (5 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 28 October 1998 | New secretary appointed (2 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 11 March 1998 | Secretary resigned;director resigned (1 page) |
| 22 January 1998 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 22 January 1998 | Registered office changed on 22/01/98 from: 5 village way east rayners lane middlesex (1 page) |
| 22 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 22 January 1998 | Secretary resigned;director resigned (1 page) |
| 24 April 1997 | Director's particulars changed (1 page) |
| 24 April 1997 | Return made up to 11/03/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 July 1996 | Return made up to 11/03/96; full list of members
|
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 16 May 1995 | Return made up to 11/03/95; no change of members (4 pages) |