Pressac Investments Limited

Company Name	Pressac Investments Limited
Company Status	Dissolved
Company Number	03284532
Category	Private Limited Company
Incorporation Date	27 November 1996(27 years, 5 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)
Previous Name	Nottcor 22 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Anthony Barker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(6 years after company formation)
Appointment Duration	12 years (closed 06 January 2015)
Role	Accountant
Correspondence Address	11 Pollards Close Derbywash Derbyshire DE72 3QU

Secretary Name	Anthony Barker
Nationality	British
Status	Closed
Appointed	01 January 2005(8 years, 1 month after company formation)
Appointment Duration	10 years (closed 06 January 2015)
Role	Company Director
Correspondence Address	11 Pollards Close Derbywash Derbyshire DE72 3QU

Director Name	Yvonne Catherine Mary Goldingham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	55 Repton Road West Bridgford Nottingham NG2 7EP

Director Name	Julia Elizabeth Taberham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Keepers Cottage Bunny Hall Barns Bunny Nottingham Nottinghamshire NG11 6QT

Secretary Name	Yvonne Catherine Mary Goldingham
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	55 Repton Road West Bridgford Nottingham NG2 7EP

Director Name	Huw Roderic Lewis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2002)
Role	Acct
Correspondence Address	26 Chattaway Drive Balsall Common Coventry Warwickshire CV7 7QH

Director Name	Geoffrey Charles White
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 25 June 2001)
Role	Acct
Correspondence Address	8 Rawlings Street London SW3 2LS

Secretary Name	Mr Alastair Cameron David
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	8 years (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Northumberland Road Leamington Spa Warwickshire CV32 6HG

Director Name	Mr Harry Stuart Gordon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 January 2005)
Role	Operations Director
Correspondence Address	Greylands Mereside Road Mere Knutsford Cheshire WA16 6QQ

Director Name	Mr Alastair Cameron David
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	108 Northumberland Road Leamington Spa Warwickshire CV32 6HG

Director Name	Mr Derek Edmund Piers Walter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Red Cedar Road Bromham Bedfordshire MK43 8GL

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,043,000
Cash	£25,000
Current Liabilities	£131,911,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
11 September 2014	Application to strike the company off the register (3 pages)
11 September 2014	Application to strike the company off the register (3 pages)
23 May 2011	Notice of ceasing to act as receiver or manager (2 pages)
23 May 2011	Receiver's abstract of receipts and payments to 13 May 2011 (9 pages)
23 May 2011	Notice of ceasing to act as receiver or manager (2 pages)
23 May 2011	Receiver's abstract of receipts and payments to 13 May 2011 (9 pages)
18 May 2011	Registered office address changed from Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages)
12 May 2011	Insolvency:3.6 (Dollar account) 16/03/2011 (3 pages)
12 May 2011	Insolvency:3.6 (Dollar account) 16/03/2011 (3 pages)
12 May 2011	Receiver's abstract of receipts and payments to 16 March 2011 (3 pages)
12 May 2011	Insolvency:3.6 (Euro account - 16/03/2011) (3 pages)
12 May 2011	Insolvency:3.6 (Euro account - 16/03/2011) (3 pages)
12 May 2011	Receiver's abstract of receipts and payments to 16 March 2011 (3 pages)
13 May 2010	Receiver's abstract of receipts and payments to 16 March 2010 (3 pages)
13 May 2010	Receiver's abstract of receipts and payments to 16 March 2009 (3 pages)
13 May 2010	Receiver's abstract of receipts and payments to 16 March 2009 (3 pages)
13 May 2010	Receiver's abstract of receipts and payments to 16 March 2010 (3 pages)
5 May 2010	Receiver's abstract of receipts and payments to 16 March 2010 (3 pages)
5 May 2010	Receiver's abstract of receipts and payments to 16 March 2010 (3 pages)
5 May 2010	Receiver's abstract of receipts and payments to 16 March 2010 (3 pages)
5 May 2010	Receiver's abstract of receipts and payments to 16 March 2010 (3 pages)
15 April 2009	Receiver's abstract of receipts and payments to 16 March 2009 (3 pages)
15 April 2009	Receiver's abstract of receipts and payments to 16 March 2009 (3 pages)
9 May 2008	Receiver's abstract of receipts and payments to 16 March 2009 (3 pages)
9 May 2008	Insolvency:form 3.6 - us dollar account (3 pages)
9 May 2008	Receiver's abstract of receipts and payments to 16 March 2009 (3 pages)
9 May 2008	Insolvency:form 3.6 - euro account (3 pages)
9 May 2008	Insolvency:form 3.6 - us dollar account (3 pages)
9 May 2008	Insolvency:form 3.6 - euro account (3 pages)
17 August 2007	Registered office changed on 17/08/07 from: c/o pressac PLC kedleston house aspen drive spondon derby derbyshire DE21 7SS (1 page)
17 August 2007	Registered office changed on 17/08/07 from: c/o pressac PLC kedleston house aspen drive spondon derby derbyshire DE21 7SS (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
30 May 2007	Receiver's abstract of receipts and payments (3 pages)
30 May 2007	Receiver's abstract of receipts and payments (3 pages)
21 June 2006	Administrative Receiver's report (4 pages)
21 June 2006	Form 3.2 - statement of affairs (4 pages)
21 June 2006	Form 3.2 - statement of affairs (4 pages)
21 June 2006	Administrative Receiver's report (4 pages)
3 April 2006	Appointment of receiver/manager (2 pages)
3 April 2006	Appointment of receiver/manager (2 pages)
12 December 2005	Return made up to 27/11/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 December 2005	Return made up to 27/11/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 February 2005	New secretary appointed (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	New secretary appointed (1 page)
3 December 2004	Return made up to 27/11/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
3 December 2004	Return made up to 27/11/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
9 August 2004	Full accounts made up to 31 December 2003 (12 pages)
9 August 2004	Full accounts made up to 31 December 2003 (12 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
17 May 2004	Resolutions RES13 ‐ Re-credit agreement 26/04/04 (1 page)
17 May 2004	Resolutions RES13 ‐ Re-credit agreement 26/04/04 (1 page)
10 May 2004	Registered office changed on 10/05/04 from: glaisdale drive west nottingham nottinghamshire NG8 4GY (1 page)
10 May 2004	Registered office changed on 10/05/04 from: glaisdale drive west nottingham nottinghamshire NG8 4GY (1 page)
8 December 2003	Return made up to 27/11/03; full list of members (8 pages)
8 December 2003	Return made up to 27/11/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 September 2003	Resolutions RES13 ‐ Re: agreements 25/06/03 (1 page)
1 September 2003	Resolutions RES13 ‐ Re: agreements 25/06/03 (1 page)
8 July 2003	Particulars of mortgage/charge (7 pages)
8 July 2003	Particulars of mortgage/charge (7 pages)
3 February 2003	New director appointed (3 pages)
3 February 2003	New director appointed (3 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
5 December 2002	Return made up to 27/11/02; full list of members (7 pages)
5 December 2002	Return made up to 27/11/02; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
12 September 2002	Registered office changed on 12/09/02 from: 100 mansfield road derby derbyshire DE1 3TT (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 100 mansfield road derby derbyshire DE1 3TT (1 page)
19 August 2002	Particulars of mortgage/charge (8 pages)
19 August 2002	Particulars of mortgage/charge (8 pages)
7 August 2002	Particulars of mortgage/charge (16 pages)
7 August 2002	Particulars of mortgage/charge (16 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (3 pages)
20 May 2002	New director appointed (3 pages)
14 December 2001	Return made up to 27/11/01; full list of members (6 pages)
14 December 2001	Return made up to 27/11/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
19 December 2000	Return made up to 27/11/00; full list of members (7 pages)
19 December 2000	Return made up to 27/11/00; full list of members (7 pages)
2 June 2000	Full accounts made up to 31 July 1999 (12 pages)
2 June 2000	Full accounts made up to 31 July 1999 (12 pages)
29 February 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
29 February 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
3 December 1999	Return made up to 27/11/99; full list of members (7 pages)
3 December 1999	Return made up to 27/11/99; full list of members (7 pages)
12 May 1999	Full accounts made up to 31 July 1998 (11 pages)
12 May 1999	Full accounts made up to 31 July 1998 (11 pages)
20 December 1998	Return made up to 27/11/98; full list of members (10 pages)
20 December 1998	Return made up to 27/11/98; full list of members (10 pages)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
11 May 1998	Full accounts made up to 31 July 1997 (11 pages)
11 May 1998	Full accounts made up to 31 July 1997 (11 pages)
31 December 1997	Return made up to 27/11/97; full list of members (10 pages)
31 December 1997	Return made up to 27/11/97; full list of members (10 pages)
2 December 1997	Ad 16/04/97--------- Â£ si 617000@1=617000 Â£ ic 1972590/2589590 (2 pages)
2 December 1997	Ad 16/04/97--------- Â£ si 617000@1=617000 Â£ ic 1972590/2589590 (2 pages)
2 December 1997	Statement of affairs (3 pages)
2 December 1997	Statement of affairs (3 pages)
1 October 1997	Registered office changed on 01/10/97 from: park house 104 derby road long eaton nottingham NG10 4LS (1 page)
1 October 1997	Registered office changed on 01/10/97 from: park house 104 derby road long eaton nottingham NG10 4LS (1 page)
5 June 1997	Ad 16/04/97--------- Â£ si 617000@1=617000 Â£ ic 1355590/1972590 (2 pages)
5 June 1997	Ad 16/04/97--------- Â£ si 617000@1=617000 Â£ ic 1355590/1972590 (2 pages)
21 April 1997	Â£ nc 1500000/3000000 09/04/97 (1 page)
21 April 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 April 1997	Â£ nc 1500000/3000000 09/04/97 (1 page)
21 April 1997	Memorandum and Articles of Association (7 pages)
21 April 1997	Memorandum and Articles of Association (7 pages)
21 April 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 February 1997	Ad 30/01/97--------- Â£ si 70739@1=70739 Â£ ic 2/70741 (2 pages)
21 February 1997	Ad 03/02/97--------- Â£ si 1284849@1=1284849 Â£ ic 70741/1355590 (2 pages)
21 February 1997	Ad 30/01/97--------- Â£ si 70739@1=70739 Â£ ic 2/70741 (2 pages)
21 February 1997	Ad 03/02/97--------- Â£ si 1284849@1=1284849 Â£ ic 70741/1355590 (2 pages)
2 February 1997	New director appointed (3 pages)
2 February 1997	New director appointed (3 pages)
9 January 1997	Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page)
9 January 1997	Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page)
7 January 1997	Company name changed nottcor 22 LIMITED\certificate issued on 08/01/97 (3 pages)
7 January 1997	Â£ nc 1000/1500000 23/12/96 (1 page)
7 January 1997	Â£ nc 1000/1500000 23/12/96 (1 page)
7 January 1997	Company name changed nottcor 22 LIMITED\certificate issued on 08/01/97 (3 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New secretary appointed (3 pages)
3 January 1997	Registered office changed on 03/01/97 from: 1 royal standard place nottingham NG1 6FZ (1 page)
3 January 1997	New director appointed (4 pages)
3 January 1997	Registered office changed on 03/01/97 from: 1 royal standard place nottingham NG1 6FZ (1 page)
3 January 1997	Secretary resigned;director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	New secretary appointed (3 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Secretary resigned;director resigned (1 page)
3 January 1997	New director appointed (4 pages)
27 November 1996	Incorporation (24 pages)
27 November 1996	Incorporation (24 pages)

Pressac Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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