Company NamePrestige Innovations Limited
Company StatusDissolved
Company Number03040211
CategoryPrivate Limited Company
Incorporation Date30 March 1995(29 years ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Secretary NameJames Ponton Stewart
NationalityBritish
StatusClosed
Appointed30 March 1995(same day as company formation)
RoleAdministrator
Correspondence Address5 Montrouge Crescent
Epsom
Surrey
KT17 3PB
Director NameMr Stephen Philip Farley
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1996(10 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (closed 07 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Guernsey Farm Lane
Bognor Regis
West Sussex
PO22 6BU
Director NameBarry John Leigh
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1995(same day as company formation)
RoleMarketing Consultant
Correspondence Address44 Mays Lane
Stubbinghton
Fareham
Hampshire
PO14 2EN
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed30 March 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed30 March 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressRobson House
6b East Street
Epsom
Surrey
KT17 1HH
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

3 November 1998Voluntary strike-off action has been suspended (1 page)
3 November 1998First Gazette notice for voluntary strike-off (1 page)
22 September 1998Application for striking-off (1 page)
20 July 1998Full accounts made up to 31 March 1997 (9 pages)
20 July 1998Return made up to 30/03/98; no change of members (4 pages)
20 July 1998Full accounts made up to 31 March 1998 (9 pages)
27 April 1997Return made up to 30/03/97; change of members
  • 363(287) ‐ Registered office changed on 27/04/97
(6 pages)
3 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 March 1996Return made up to 30/03/96; full list of members (6 pages)
29 February 1996Director resigned (1 page)
29 February 1996New director appointed (2 pages)
29 February 1996Registered office changed on 29/02/96 from: 10 east street epsom surrey KT17 1HH (1 page)
24 April 1995New secretary appointed (2 pages)
24 April 1995New director appointed (2 pages)
18 April 1995Secretary resigned;director resigned (2 pages)
30 March 1995Secretary resigned;director resigned (2 pages)
30 March 1995Incorporation (20 pages)
30 March 1995Registered office changed on 30/03/95 from: 17 city business centre lower road london SE16 1AA (1 page)