| Company Name | Prestige Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361610 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1997(27 years ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kevin John Anthony Rowe |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ashworth Place Church Langley Harlow Essex CM17 9PU |
| Secretary Name | Mr Jack Stewart Grayson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Oakleigh Park South London N20 9JR |
| Director Name | Mr Jack Stewart Grayson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1997(2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 31 Oakleigh Park South London N20 9JR |
| Director Name | Zeev Schmool |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1997(2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 11b Elizabeth Mews Belsize Park London Nw3 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 13 David Mews Port Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 1998 | Application for striking-off (1 page) |
| 29 April 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 8 June 1997 | Ad 13/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 June 1997 | New director appointed (2 pages) |
| 8 June 1997 | New director appointed (2 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 29 April 1997 | Incorporation (15 pages) |