| Company Name | Prepay Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03620863 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1998(25 years, 8 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
| Previous Name | Framelock Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Michael Walters |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 22 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Arnos Grove Southgate London N14 7AS |
| Director Name | Marc Ian Walters |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 35 Rookfield Avenue Muswell Hill London N10 3TS |
| Director Name | Mr Paul Daniel Walters |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 22 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Oakleigh Avenue Whetstone London N20 9JH |
| Secretary Name | Marc Ian Walters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 35 Rookfield Avenue Muswell Hill London N10 3TS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Mountcliff House 154 Brent Street London NW4 2DR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: bath brewery toll bridge road bath BA1 7DE (1 page) |
| 5 October 2005 | Return made up to 24/08/05; full list of members (7 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 August 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: hathaway house popes drive london N3 1QF (1 page) |
| 28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 18 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 October 2001 | Return made up to 24/08/01; full list of members (7 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 25 January 2001 | Resolutions
|
| 20 October 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 26 January 2000 | Resolutions
|
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 9 November 1999 | Return made up to 24/08/99; full list of members
|
| 25 October 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 8 baker street london W1M 1DA (1 page) |
| 15 January 1999 | Ad 10/11/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | New director appointed (2 pages) |
| 18 September 1998 | Company name changed framelock LIMITED\certificate issued on 21/09/98 (2 pages) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 120 east road london N1 6AA (1 page) |
| 24 August 1998 | Incorporation (15 pages) |