Prestige Communications Limited

Company Name	Prestige Communications Limited
Company Status	Dissolved
Company Number	02739119
Category	Private Limited Company
Incorporation Date	12 August 1992(31 years, 8 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Aloysius Bellew
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1992(1 month, 1 week after company formation)
Appointment Duration	16 years, 6 months (closed 24 March 2009)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Lancaster Gate London W2 3ND

Secretary Name	Claudette Francoise Marie Bellew Rebaud
Nationality	French
Status	Closed
Appointed	12 August 1999(7 years after company formation)
Appointment Duration	9 years, 7 months (closed 24 March 2009)
Role	Residential House Manager
Correspondence Address	39 Lancaster Gate London W2 3ND

Director Name	Mr John Terence Barnes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 1993)
Role	Publicity Consultant
Correspondence Address	58 Tylney Road Bromley Kent BR1 2SH

Secretary Name	Mr James Aloysius Bellew
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 1993)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	4 Alexandra Road Chipperfield Kings Langley Hertfordshire WD4 9DS

Secretary Name	Robert James Bird
Nationality	British
Status	Resigned
Appointed	31 August 1993(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 03 June 1996)
Role	Self Employed
Correspondence Address	46 Dorrington Close Luton LU3 1HR

Secretary Name	Ian Gordon Williams
Nationality	British
Status	Resigned
Appointed	03 June 1996(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1997)
Role	Company Director
Correspondence Address	34 Berkeley Court Ham View Shirley Surrey CR0 7XA

Secretary Name	Richard Francis James Bellew
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 August 1999)
Role	Company Director
Correspondence Address	32 London Road St Albans Hertfordshire AL1 1NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	New Mansions 39 Lancaster Gate London W2 3NA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,073
Cash	£102
Current Liabilities	£1,398

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
8 October 2008	Application for striking-off (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 72 princes square london W2 4NY (1 page)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 October 2006	Return made up to 12/08/06; full list of members (2 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 August 2005	Return made up to 12/08/05; full list of members (2 pages)
8 September 2004	Return made up to 12/08/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
10 September 2003	Return made up to 12/08/03; full list of members (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
25 September 2002	Secretary's particulars changed (1 page)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
18 October 2001	Return made up to 12/08/01; full list of members (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
24 August 2000	Return made up to 12/08/00; full list of members (6 pages)
25 November 1999	Registered office changed on 25/11/99 from: 336 harrow road london W9 2HP (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Return made up to 12/08/99; no change of members (4 pages)
4 November 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
3 December 1998	Registered office changed on 03/12/98 from: premier house 10 greycoat place london SW1P 1SB (1 page)
10 September 1998	Return made up to 12/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
5 December 1997	Return made up to 12/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
25 September 1996	Return made up to 12/08/96; full list of members (6 pages)
11 August 1996	New secretary appointed (2 pages)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
16 August 1995	Return made up to 12/08/95; no change of members (4 pages)

Prestige Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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