| Company Name | Prestwood Construction Limited |
|---|---|
| Director | Paul James Griffiths |
| Company Status | Dissolved |
| Company Number | 03735454 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1999(25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Paul James Griffiths |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2001(1 year, 10 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | Timbercroft White Post Lane Culverstone Kent DA13 0TJ |
| Secretary Name | Judy Mary Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2001(1 year, 10 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Secretary |
| Correspondence Address | Timbercroft Whitepost Lane Culverstone Kent DA13 0TJ |
| Director Name | Mr Ernest Richard Bardrick |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 week, 6 days after company formation) |
| Appointment Duration | 8 months (resigned 01 December 1999) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 19 Claremont Crescent Crayford Dartford DA1 4RJ |
| Director Name | Paul James Ruffells |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 January 2001) |
| Role | Construction Manager |
| Correspondence Address | 12 Weald Close Weald Sevenoaks Kent TN14 6QH |
| Secretary Name | Mr Ernest Richard Bardrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 week, 6 days after company formation) |
| Appointment Duration | 5 months (resigned 01 September 1999) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 19 Claremont Crescent Crayford Dartford DA1 4RJ |
| Secretary Name | Janet Joyce Ruffells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 February 2001) |
| Role | Company Director |
| Correspondence Address | 12 Paiges Farm Close Weald Sevenoaks Kent TN14 6QP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £17,500 |
| Current Liabilities | £17,498 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 November 2004 | Dissolved (1 page) |
|---|---|
| 3 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2002 | Sec of state's release of liq (1 page) |
| 18 December 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2001 | O/C replacement of liquidator (14 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 11 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 11 April 2001 | Resolutions
|
| 11 April 2001 | Statement of affairs (13 pages) |
| 13 March 2001 | Registered office changed on 13/03/01 from: shelleyfield house 13A crayford high street dartford kent DA1 4HH (1 page) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 15 November 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 6 November 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page) |
| 24 May 2000 | Return made up to 18/03/00; full list of members
|
| 9 March 2000 | Registered office changed on 09/03/00 from: 94 london road crayford dartford kent DA1 4DX (1 page) |
| 9 March 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 17 April 1999 | Director resigned (1 page) |
| 17 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 April 1999 | Secretary resigned (1 page) |
| 17 April 1999 | New director appointed (2 pages) |
| 10 April 1999 | Registered office changed on 10/04/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 March 1999 | Incorporation (17 pages) |