| Company Name | Prego Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03562461 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1998(26 years ago) |
| Dissolution Date | 5 December 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Crompton |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | New Zelander |
| Status | Closed |
| Appointed | 28 May 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 December 2000) |
| Role | Business Analist |
| Correspondence Address | 199a Lower Richmond Road London SW15 1HJ |
| Secretary Name | Tony Parton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | Basement Flat 11 Saltram Crescent London W9 3JR |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 199a Lower Richmond Road London SW15 1HJ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2000 | Application for striking-off (1 page) |
| 5 August 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 28 June 1999 | Secretary's particulars changed (1 page) |
| 28 June 1999 | Return made up to 12/05/99; full list of members
|
| 16 June 1999 | Director's particulars changed (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 35B sutherland avenue maida vale london W9 2HE (1 page) |
| 9 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | Director resigned (1 page) |
| 1 June 1998 | Secretary resigned (1 page) |
| 12 May 1998 | Incorporation (11 pages) |