| Company Name | Prestwood Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03187157 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1996(28 years ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Hitwest Limited |
Directors
| Director Name | Vanessa Pollock |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1996(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 September 1999) |
| Role | Accountant |
| Correspondence Address | Rose Cottage 58b The Avenue Brondesbury Park London NW6 7NP |
| Secretary Name | Mrs Carolyne Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 September 1999) |
| Role | Office Manager |
| Correspondence Address | 29 Christchurch Gardens Epsom Surrey KT19 8RU |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | El Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1996(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 1997) |
| Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
Location
| Registered Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 1998 | Company name changed hitwest LIMITED\certificate issued on 30/06/98 (2 pages) |
| 30 May 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 16 January 1998 | Secretary resigned (1 page) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: verulam gardens 70,grays inn road london WC1X 8NF (1 page) |
| 8 January 1998 | Return made up to 17/04/97; full list of members
|
| 17 September 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 17 May 1996 | Secretary resigned;director resigned (2 pages) |
| 17 May 1996 | Director resigned (1 page) |
| 17 May 1996 | New director appointed (2 pages) |
| 17 May 1996 | New secretary appointed (1 page) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 17 April 1996 | Incorporation (16 pages) |