Company NamePrestige Ceramics Limited
Company StatusDissolved
Company Number03070430
CategoryPrivate Limited Company
Incorporation Date20 June 1995(27 years, 7 months ago)
Previous NameTile Wizard Limited

Directors

Director NameRoger Stirling Smith
Date of BirthJanuary 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address11 Fells Orchard
Oldbury
Bridgnorth
Shropshire
WV16 5DZ
Director NameMichael John Donnelly
Date of BirthApril 1937 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 1995(2 weeks, 3 days after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence Address218 Wricklemarsh Road
Blackheath
London
SE3 8DN
Director NameStephen Dawson Roper
Date of BirthNovember 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1995(4 months, 2 weeks after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address5 Victoria Drive
Kings Hill
West Malling
Kent
ME19 4DT
Secretary NameStephen Dawson Roper
NationalityBritish
StatusCurrent
Appointed01 November 1995(4 months, 2 weeks after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address5 Victoria Drive
Kings Hill
West Malling
Kent
ME19 4DT
Director NameWilliam John Murison White
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address16 Hatchgate
Horley
Surrey
RH6 7EA
Secretary NameWilliam John Murison White
NationalityBritish
StatusResigned
Appointed20 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address16 Hatchgate
Horley
Surrey
RH6 7EA

Location

Registered Address2o Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 July 1998Dissolved (1 page)
1 December 1997Liquidators statement of receipts and payments (5 pages)
3 June 1997Liquidators statement of receipts and payments (12 pages)
1 July 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 June 1996Registered office changed on 04/06/96 from: 163-167 borough high street london SE1 1HU (1 page)
23 May 1996Appointment of a voluntary liquidator (1 page)
17 May 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 November 1995Secretary resigned;director resigned (4 pages)
13 November 1995New secretary appointed;new director appointed (2 pages)
13 October 1995Secretary resigned;director resigned (2 pages)
4 September 1995Ad 25/08/95--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages)
13 July 1995New director appointed (2 pages)
6 July 1995Accounting reference date notified as 30/09 (1 page)