| Company Name | Prizegrove Limited |
|---|---|
| Director | Patricia Zena Karger |
| Company Status | Dissolved |
| Company Number | 02898609 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1994(30 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mrs Patricia Zena Karger |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 22 2 Avenue Road St Johns Wood London NW8 7PU |
| Secretary Name | Mr Laurence Hyman Sherrard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jolidee Hendon Wood Lane London NW7 4HS |
| Director Name | Michael Arthur Lester |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 07 November 1994) |
| Role | Company Director |
| Correspondence Address | 405 Cockfosters Road Hadley Wood Hertfordshire EN4 0JS |
| Director Name | Mr Alan Malcolm Rifkin |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 15 February 1995) |
| Role | Company Director |
| Correspondence Address | 65 Oakleigh Avenue Whetstone London N20 9JG |
| Secretary Name | Michael Arthur Lester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 07 November 1994) |
| Role | Company Director |
| Correspondence Address | 405 Cockfosters Road Hadley Wood Hertfordshire EN4 0JS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £13,688 |
| Current Liabilities | £15,487 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 2007 | Dissolved (1 page) |
|---|---|
| 29 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2006 | Statement of affairs (6 pages) |
| 27 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2006 | Resolutions
|
| 9 January 2006 | Registered office changed on 09/01/06 from: summit house,170 finchley road london NW3 6BP (1 page) |
| 3 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 April 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 13 station road finchley london N3 2SB (1 page) |
| 23 February 1999 | Return made up to 15/02/99; full list of members (5 pages) |
| 8 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 16 February 1998 | Return made up to 15/02/98; full list of members (5 pages) |
| 11 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 25 February 1997 | Return made up to 15/02/97; full list of members (5 pages) |
| 1 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 27 February 1996 | Return made up to 15/02/96; full list of members (5 pages) |
| 15 February 1994 | Incorporation (7 pages) |