| Company Name | Prestige Ceramics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03070430 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1995(28 years, 10 months ago) |
| Previous Name | Tile Wizard Limited |
Directors
| Director Name | Roger Stirling Smith |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Fells Orchard Oldbury Bridgnorth Shropshire WV16 5DZ |
| Director Name | Michael John Donnelly |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 218 Wricklemarsh Road Blackheath London SE3 8DN |
| Director Name | Stephen Dawson Roper |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Victoria Drive Kings Hill West Malling Kent ME19 4DT |
| Secretary Name | Stephen Dawson Roper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Victoria Drive Kings Hill West Malling Kent ME19 4DT |
| Director Name | William John Murison White |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Hatchgate Horley Surrey RH6 7EA |
| Secretary Name | William John Murison White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Hatchgate Horley Surrey RH6 7EA |
Location
| Registered Address | 2o Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 July 1998 | Dissolved (1 page) |
|---|---|
| 1 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1997 | Liquidators statement of receipts and payments (12 pages) |
| 1 July 1996 | Resolutions
|
| 4 June 1996 | Registered office changed on 04/06/96 from: 163-167 borough high street london SE1 1HU (1 page) |
| 23 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 May 1996 | Resolutions
|
| 13 November 1995 | Secretary resigned;director resigned (4 pages) |
| 13 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1995 | Secretary resigned;director resigned (2 pages) |
| 4 September 1995 | Ad 25/08/95--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 13 July 1995 | New director appointed (2 pages) |
| 6 July 1995 | Accounting reference date notified as 30/09 (1 page) |