| Company Name | Pridedale Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03441117 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 6 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months 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 | Duncan Bower Napier-Bell |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Student |
| Correspondence Address | 60 Orbain Road London SW6 7JY |
| Director Name | Nicholas John Napier-Bell |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 High Street Hampton Hill Middlesex TW12 1NB |
| Secretary Name | Christina Napier Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | Brookdale House South Brent Devon Tq12 |
| Secretary Name | Carol Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 8 Winton Chase Andover Hampshire SP10 2SE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Schaverien Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 July 2003) |
| Correspondence Address | Grapes House 79a High Street Esher Surrey KT10 9QA |
Location
| Registered Address | 2nd Floor Albany House Claremont Lane Esher Surrey KT10 9DA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,195 |
| Cash | £1 |
| Current Liabilities | £5,196 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 13 October 2003 | Application for striking-off (1 page) |
| 2 October 2003 | Full accounts made up to 30 June 2001 (13 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 2ND floor albany house claremont lane esher surrey KT10 9DA (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Secretary resigned (1 page) |
| 31 December 2002 | Director's particulars changed (1 page) |
| 31 December 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 8 November 2001 | Return made up to 29/09/00; full list of members (7 pages) |
| 8 November 2001 | Director's particulars changed (1 page) |
| 8 November 2001 | Director's particulars changed (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Director's particulars changed (1 page) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 7 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 10 August 2000 | Return made up to 29/09/99; full list of members (6 pages) |
| 22 February 2000 | Full accounts made up to 30 June 1998 (11 pages) |
| 16 June 1999 | Particulars of mortgage/charge (3 pages) |
| 30 March 1999 | Particulars of mortgage/charge (4 pages) |
| 15 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 11 April 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
| 10 December 1997 | New director appointed (2 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 10 December 1997 | Secretary resigned (1 page) |
| 10 December 1997 | Resolutions
|
| 10 December 1997 | New secretary appointed (2 pages) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | New director appointed (2 pages) |
| 29 September 1997 | Incorporation (8 pages) |