| Company Name | Prestige Panels 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04068914 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2000(23 years, 7 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Robert John Batten |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 30 Alberta Avenue Sutton Surrey SM1 2LL |
| Secretary Name | Batten Carol |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2001(7 months after company formation) |
| Appointment Duration | 3 years (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 30 Alberta Avenue Sutton Surrey SM1 2LL |
| Director Name | Steven Henry Kemp |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 10 Godwin Close Epsom Surrey KT19 9LD |
| Secretary Name | Robert John Batten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 30 Alberta Avenue Sutton Surrey SM1 2LL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Suite 3pm Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 26 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Secretary resigned (1 page) |
| 19 April 2001 | New secretary appointed (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2000 | Resolutions
|
| 26 September 2000 | Registered office changed on 26/09/00 from: mid-day court 20/24 brighton road sutton surrey RH19 3AW (1 page) |
| 18 September 2000 | Registered office changed on 18/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 18 September 2000 | Secretary resigned (1 page) |
| 18 September 2000 | Director resigned (1 page) |
| 11 September 2000 | Incorporation (17 pages) |