Prestec 2000 Limited

Company Name	Prestec 2000 Limited
Company Status	Dissolved
Company Number	03942933
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Dissolution Date	26 January 2010 (14 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robin Michael Howard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Garlichill Road Epsom Surrey KT18 5TZ

Director Name	David Whittow Williams
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 January 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Holies Shaw House Stichens Green Streatley West Berkshire RG8 9SX

Secretary Name	Mr Robin Michael Howard
Nationality	British
Status	Closed
Appointed	19 December 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Garlichill Road Epsom Surrey KT18 5TZ

Director Name	Mr Malcolm John Gould
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Hearns Farm Hearns Lane Gallowstree Common Oxfordshire RG4 9DE

Director Name	Mrs Fiona Isobel Hughes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Hill Lands Wargrave Reading Berkshire RG10 8JY

Secretary Name	Mrs Elaine Margaret Gould
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hearns Farm Hearns Lane Gallowstree Common Reading RG4 9DE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	24-30 Baker Street Weybridge Surrey KT13 8AU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
30 September 2009	Accounts made up to 31 December 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 September 2009	Application for striking-off (2 pages)
28 September 2009	Application for striking-off (2 pages)
12 March 2009	Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page)
12 March 2009	Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page)
17 February 2009	Return made up to 16/02/09; full list of members (4 pages)
17 February 2009	Return made up to 16/02/09; full list of members (4 pages)
16 February 2009	Registered office changed on 16/02/2009 from 9 southview park caversham reading berkshire RG4 5AF (1 page)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 9 southview park caversham reading berkshire RG4 5AF (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of debenture register (1 page)
7 January 2009	Director appointed david whittow williams (3 pages)
7 January 2009	Director appointed david whittow williams (3 pages)
2 January 2009	Appointment Terminated Secretary elaine gould (1 page)
2 January 2009	Appointment terminated secretary elaine gould (1 page)
2 January 2009	Appointment terminated director malcolm gould (1 page)
2 January 2009	Appointment terminated director fiona hughes (1 page)
2 January 2009	Appointment Terminated Director malcolm gould (1 page)
2 January 2009	Appointment Terminated Director fiona hughes (1 page)
2 January 2009	Director and secretary appointed robin michael howard (3 pages)
2 January 2009	Director and secretary appointed robin michael howard (3 pages)
29 December 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
29 December 2008	Accounts made up to 31 October 2008 (2 pages)
22 May 2008	Return made up to 08/03/08; full list of members (4 pages)
22 May 2008	Return made up to 08/03/08; full list of members (4 pages)
4 April 2008	Accounts made up to 31 October 2007 (2 pages)
4 April 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
8 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
8 August 2007	Accounts made up to 31 October 2006 (2 pages)
8 March 2007	Return made up to 08/03/07; full list of members (2 pages)
8 March 2007	Return made up to 08/03/07; full list of members (2 pages)
25 July 2006	Accounts made up to 31 October 2005 (2 pages)
25 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
3 April 2006	Return made up to 08/03/06; full list of members (7 pages)
3 April 2006	Return made up to 08/03/06; full list of members (7 pages)
16 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
16 June 2005	Accounts made up to 31 October 2004 (2 pages)
12 May 2005	Return made up to 08/03/05; full list of members (7 pages)
12 May 2005	Return made up to 08/03/05; full list of members (7 pages)
8 April 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
8 April 2004	Accounts made up to 31 October 2003 (2 pages)
25 March 2004	Return made up to 08/03/04; full list of members (7 pages)
25 March 2004	Return made up to 08/03/04; full list of members (7 pages)
22 May 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
22 May 2003	Accounts made up to 31 October 2002 (2 pages)
11 March 2003	Return made up to 08/03/03; full list of members (7 pages)
11 March 2003	Return made up to 08/03/03; full list of members (7 pages)
12 September 2002	Accounts made up to 31 October 2001 (3 pages)
12 September 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
6 March 2002	Return made up to 08/03/02; full list of members (6 pages)
6 March 2002	Return made up to 08/03/02; full list of members (6 pages)
4 September 2001	Accounts made up to 31 October 2000 (1 page)
4 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
4 April 2001	Return made up to 08/03/01; full list of members (6 pages)
4 April 2001	Return made up to 08/03/01; full list of members (6 pages)
8 January 2001	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
8 January 2001	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
16 April 2000	Ad 08/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
16 April 2000	Ad 08/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Incorporation (17 pages)
8 March 2000	Incorporation (17 pages)

Prestec 2000 Limited

Business Activity

Directors

Location

Accounts

Filing History

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