| Company Name | Priory Pines Limited |
|---|---|
| Director | Kevin Paul Wentworth |
| Company Status | Dissolved |
| Company Number | 02928631 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1994(29 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Kevin Paul Wentworth |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1994(1 month after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Fresh Produce Trader |
| Correspondence Address | 10 Rhodes Close Egham Surrey TW20 8AZ |
| Secretary Name | Maureen Wentworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1995(1 year, 7 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Secretary |
| Correspondence Address | 10 Rhodes Close Egham Surrey TW20 8AZ |
| Director Name | Mr Lalit Kumar Mahajan |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 December 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Staplefield Close Hatch End Pinner Middlesex HA5 3RW |
| Director Name | Paul Robert Smith |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 December 1995) |
| Role | Fresh Produce Trader |
| Correspondence Address | 1 Cloister Close Teddington Middlesex TW11 9ND |
| Secretary Name | Mrs Shibani Mahajan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 December 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Staplefield Close Hatch End Pinner Middlesex HA5 3RW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 May 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 | 13 May 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Conduit House 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 October 1997 | Dissolved (1 page) |
|---|---|
| 3 July 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 July 1997 | Liquidators statement of receipts and payments (6 pages) |
| 14 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1996 | Resolutions
|
| 19 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 2 March 1996 | Registered office changed on 02/03/96 from: 10 rhodes close egham surrey TW20 8AZ (1 page) |
| 21 February 1996 | Director resigned (2 pages) |
| 11 January 1996 | Registered office changed on 11/01/96 from: mercers jamieson 45 crawford place london W1H 2AD (1 page) |
| 3 August 1995 | Return made up to 13/05/95; full list of members (6 pages) |