Company NamePrizebrook Limited
DirectorJoshua Toledand
Company StatusDissolved
Company Number03004001
CategoryPrivate Limited Company
Incorporation Date21 December 1994(29 years, 4 months ago)

Directors

Director NameJoshua Toledand
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 1995(2 weeks after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address24 James Street
London
W1
Secretary NameThomas Lincoln
NationalityBritish
StatusCurrent
Appointed04 January 1995(2 weeks after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address50 Chapel Lane
Pinner
Middlesex
HA5 1AB
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed21 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered AddressAlbert Chambers
221-223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 August 2000Dissolved (1 page)
25 May 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
19 January 2000Liquidators statement of receipts and payments (5 pages)
15 July 1999Liquidators statement of receipts and payments (5 pages)
21 January 1999Liquidators statement of receipts and payments (5 pages)
3 August 1998Liquidators statement of receipts and payments (5 pages)
25 February 1998Liquidators statement of receipts and payments (5 pages)
27 January 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
27 January 1997Appointment of a voluntary liquidator (2 pages)
27 January 1997Statement of affairs (11 pages)
10 January 1997Registered office changed on 10/01/97 from: 843 finchley road london NW11 8NA (1 page)