| Company Name | Priestman Associates Limited |
|---|---|
| Director | Shamus Fitzhenry |
| Company Status | Dissolved |
| Company Number | 03892663 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1999(24 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Shamus Fitzhenry |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 06 June 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | IT Consultant |
| Correspondence Address | 107 Cinnamon Wharf Shad Thames London SE1 2YJ |
| Secretary Name | Computerised Accounting Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 33 Welbeck Street Fourth Floor London W1G 8EX |
| Director Name | Adrian Patrick Priestman |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 22 Mina Road London SW19 3AU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Computerised Accountants Ltd 33 Welbeck Street London W1G 8EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 October 2004 | Dissolved (1 page) |
|---|---|
| 16 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2001 | Resolutions
|
| 11 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2001 | Statement of affairs (6 pages) |
| 20 March 2001 | Return made up to 13/12/00; full list of members
|
| 13 March 2001 | Ad 01/05/00--------- £ si 4@4=16 £ ic 1/17 (2 pages) |
| 13 March 2001 | Ad 01/05/00--------- £ si 95@1=95 £ ic 17/112 (2 pages) |
| 13 March 2001 | Ad 01/05/00--------- £ si 1@1=1 £ ic 112/113 (2 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: richard house 30/32 mortimer street london W1N 7RA (1 page) |
| 13 July 2000 | Accounting reference date shortened from 31/12/00 to 30/04/00 (1 page) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | New director appointed (2 pages) |
| 10 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 10 January 2000 | New director appointed (2 pages) |
| 13 December 1999 | Incorporation (16 pages) |