Company NamePrestige Britain Limited
Company StatusDissolved
Company Number03180470
CategoryPrivate Limited Company
Incorporation Date29 March 1996(28 years, 1 month ago)
Dissolution Date18 June 2002 (21 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMrs Jennifer McGrandle
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address27 Courtnell Street
London
W2 5BU
Director NameLeith McGrandle
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address27 Courtnell Street
London
W2 5BU
Secretary NameLeith McGrandle
NationalityBritish
StatusClosed
Appointed30 September 1997(1 year, 6 months after company formation)
Appointment Duration4 years, 8 months (closed 18 June 2002)
RoleCompany Director
Correspondence Address27 Courtnell Street
London
W2 5BU
Director NameCaroline Emma Bullough
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(same day as company formation)
RoleManaging Editor
Correspondence AddressFlat 2 130-132 Talbot Road
London
W11 1JA
Secretary NameCaroline Emma Bullough
NationalityBritish
StatusResigned
Appointed29 March 1996(same day as company formation)
RoleManaging Editor
Correspondence AddressFlat 2 130-132 Talbot Road
London
W11 1JA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 March 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address14 Queens Road
Hersham
Walton On Thames
Surrey
KT12 5LS
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHersham Village
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2002First Gazette notice for voluntary strike-off (1 page)
10 January 2002Application for striking-off (1 page)
5 April 2001Return made up to 29/03/01; full list of members (6 pages)
3 January 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
13 April 2000Return made up to 29/03/00; full list of members (6 pages)
10 September 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
30 April 1999Return made up to 29/03/99; no change of members (4 pages)
26 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
1 May 1998Return made up to 29/03/98; no change of members (4 pages)
3 February 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
9 January 1998New secretary appointed (2 pages)
23 May 1996Ad 29/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 May 1996Accounting reference date notified as 31/03 (1 page)
15 April 1996New director appointed (2 pages)
15 April 1996Secretary resigned (1 page)
15 April 1996New director appointed (2 pages)
15 April 1996New secretary appointed;new director appointed (2 pages)
15 April 1996Director resigned (1 page)
29 March 1996Incorporation (19 pages)