Prizerose Properties Limited

Company Name	Prizerose Properties Limited
Company Status	Dissolved
Company Number	03896570
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Yousef Abdullah Al Jadaan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Saudi
Status	Closed
Appointed	08 February 2012(12 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 21 August 2012)
Role	Lawyer
Country of Residence	Saudia Arabia
Correspondence Address	5th Floor, Al-Umam Commercial Centre PO Box 3515 Al-Malaz District Riyadh 11481 Saudi Arabia

Director Name	Mr John Reginald Hall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(12 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Berkeley Street London W1J 8ED

Secretary Name	John Reginald Hall
Nationality	British
Status	Closed
Appointed	08 February 2012(12 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 21 August 2012)
Role	Company Director
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2001)
Role	Trust Officer
Correspondence Address	27 Oakhurst Road West Ewell Epsom Surrey KT19 9SF

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 2002)
Role	Trust Manager
Correspondence Address	3 Fontwell Drive Reading Berkshire RG30 4QR

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 2002)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Resigned
Appointed	22 December 1999(5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2001)
Role	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2001)
Role	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Director Name	Amanda Gail Ainsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2002)
Role	Senior Trust Officer
Correspondence Address	Claremont 26 Greenways Hingley Wood Surrey KT10 0QD

Director Name	Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Mr Donald James McGilvray
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Rathbone Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(2 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 February 2012)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(3 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 February 2012)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Location

Registered Address	19 Berkeley Street London W1J 8ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,827
Cash	£318
Current Liabilities	£7,154

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
25 April 2012	Application to strike the company off the register (3 pages)
25 April 2012	Application to strike the company off the register (3 pages)
27 February 2012	Appointment of Mr. John Reginald Hall as a director (2 pages)
27 February 2012	Appointment of Mr. John Reginald Hall as a director on 8 February 2012 (2 pages)
22 February 2012	Appointment of John Reginald Hall as a secretary (2 pages)
22 February 2012	Appointment of John Reginald Hall as a secretary on 8 February 2012 (2 pages)
20 February 2012	Termination of appointment of Rathbone Secretaries Limited as a secretary on 8 February 2012 (1 page)
20 February 2012	Termination of appointment of Rathbone Directors Ltd as a director (1 page)
20 February 2012	Termination of appointment of Donald James Mcgilvray as a director on 8 February 2012 (1 page)
20 February 2012	Termination of appointment of Ian Michael Buckley as a director on 8 February 2012 (1 page)
20 February 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 20 February 2012 (1 page)
20 February 2012	Termination of appointment of Rathbone Secretaries Limited as a secretary (1 page)
20 February 2012	Appointment of Yousef Abdullah Al Jadaan as a director (2 pages)
20 February 2012	Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 20 February 2012 (1 page)
20 February 2012	Termination of appointment of Ian Buckley as a director (1 page)
20 February 2012	Appointment of Yousef Abdullah Al Jadaan as a director on 8 February 2012 (2 pages)
20 February 2012	Termination of appointment of Donald Mcgilvray as a director (1 page)
20 February 2012	Termination of appointment of Rathbone Directors Limited as a director on 8 February 2012 (1 page)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2011-12-29 GBP 1,000 (4 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2011-12-29 GBP 1,000 (4 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 June 2010	Appointment of Mr Donald James Mcgilvray as a director (2 pages)
14 June 2010	Appointment of Mr Donald James Mcgilvray as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
15 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Rathbone Directors Ltd on 17 December 2009 (1 page)
15 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Secretary's details changed for Rathbone Secretaries Limited on 17 December 2009 (1 page)
15 January 2010	Secretary's details changed for Rathbone Secretaries Limited on 17 December 2009 (1 page)
15 January 2010	Director's details changed for Rathbone Directors Ltd on 17 December 2009 (1 page)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 January 2009	Return made up to 17/12/08; full list of members (3 pages)
14 January 2009	Return made up to 17/12/08; full list of members (3 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
9 January 2008	Return made up to 17/12/07; full list of members (2 pages)
9 January 2008	Return made up to 17/12/07; full list of members (2 pages)
27 October 2007	Full accounts made up to 31 December 2006 (10 pages)
27 October 2007	Full accounts made up to 31 December 2006 (10 pages)
12 January 2007	Return made up to 17/12/06; full list of members (2 pages)
12 January 2007	Return made up to 17/12/06; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (9 pages)
3 November 2006	Full accounts made up to 31 December 2005 (9 pages)
12 January 2006	Return made up to 17/12/05; full list of members (2 pages)
12 January 2006	Return made up to 17/12/05; full list of members (2 pages)
7 September 2005	Full accounts made up to 31 December 2004 (9 pages)
7 September 2005	Full accounts made up to 31 December 2004 (9 pages)
6 January 2005	Return made up to 17/12/04; full list of members (6 pages)
6 January 2005	Return made up to 17/12/04; full list of members (6 pages)
17 May 2004	Full accounts made up to 31 December 2003 (9 pages)
17 May 2004	Full accounts made up to 31 December 2003 (9 pages)
26 January 2004	Return made up to 17/12/03; full list of members (6 pages)
26 January 2004	Return made up to 17/12/03; full list of members (6 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
15 January 2003	Return made up to 17/12/02; full list of members (6 pages)
15 January 2003	Return made up to 17/12/02; full list of members (6 pages)
17 September 2002	Full accounts made up to 31 December 2001 (8 pages)
17 September 2002	Full accounts made up to 31 December 2001 (8 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (5 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (5 pages)
22 April 2002	Full accounts made up to 31 December 2000 (8 pages)
22 April 2002	Full accounts made up to 31 December 2000 (8 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
15 January 2002	Return made up to 17/12/01; full list of members (7 pages)
15 January 2002	Return made up to 17/12/01; full list of members (7 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
19 October 2001	New director appointed (5 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (5 pages)
19 October 2001	Director resigned (1 page)
14 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director's particulars changed (1 page)
28 January 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 28/01/01 (7 pages)
28 January 2001	Return made up to 17/12/00; full list of members (7 pages)
25 January 2001	New director appointed (3 pages)
25 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (4 pages)
5 January 2001	New director appointed (4 pages)
21 December 2000	Ad 12/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 December 2000	Ad 12/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 September 2000	Director's particulars changed (1 page)
28 September 2000	Director's particulars changed (1 page)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New director appointed (7 pages)
13 January 2000	New secretary appointed (1 page)
13 January 2000	New director appointed (6 pages)
13 January 2000	New director appointed (4 pages)
13 January 2000	New director appointed (4 pages)
13 January 2000	New director appointed (7 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (6 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	Registered office changed on 13/01/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	New secretary appointed (1 page)
13 January 2000	Registered office changed on 13/01/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
11 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
11 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (15 pages)
11 January 2000	Â£ nc 100/10000 23/12/99 (1 page)
11 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (15 pages)
11 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
11 January 2000	Â£ nc 100/10000 23/12/99 (1 page)
17 December 1999	Incorporation (7 pages)

Prizerose Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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