Prescot Two Limited

Company Name	Prescot Two Limited
Company Status	Dissolved
Company Number	04369371
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 3 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Glenn Maud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2002(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wilton Crescent London SW1X 8RN

Director Name	Peter Carwile Kasch
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(1 day after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 April 2002)
Role	Company Director
Correspondence Address	7 St Georges Road Sevenoaks Kent TN13 3ND

Director Name	Mr Nicholas John Grove Tribe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(1 day after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Sherbourne Street, Edwardstone Sudbury Suffolk CO10 5PD

Secretary Name	Mr Keith Scott
Nationality	British
Status	Resigned
Appointed	08 February 2002(1 day after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bakers Walk Weston Turville Buckinghamshire HP22 5YP

Director Name	Patricia Ann Maud
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	17 Earls Terrace Kensington London W8 6LP

Secretary Name	Mr Timothy Robin Southern
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Wood Vale London SE23 3ED

Secretary Name	Mrs Mette Geddes
Nationality	Danish
Status	Resigned
Appointed	09 August 2006(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	St. Philips Avenue Worcester Park Surrey KT4 8LA

Director Name	Mr Gabriel McLaughlin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Hamberlins Tring Road Northchurch Berkhamsted Hertfordshire HP4 3TL

Director Name	David Frohnsdorff
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2009)
Role	Partner
Correspondence Address	17 Grosvenor Street London W1K 4QG

Director Name	Peter John Saunders
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	35 Stone Yard Plumptre Street Nottingham NG1 1JL

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	17 Grosvenor Street London W1K 4QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Zenithstore LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 1 (3 pages)
8 May 2012	Termination of appointment of Mette Geddes as a secretary on 31 January 2012 (1 page)
8 May 2012	Termination of appointment of Mette Geddes as a secretary (1 page)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 1 (3 pages)
13 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
13 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
4 May 2010	Termination of appointment of Gabriel Mclaughlin as a director (1 page)
4 May 2010	Termination of appointment of Gabriel Mclaughlin as a director (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 November 2009	Termination of appointment of Peter Saunders as a director (1 page)
4 November 2009	Termination of appointment of Peter Saunders as a director (1 page)
13 September 2009	Appointment terminated director david frohnsdorff (1 page)
13 September 2009	Appointment Terminated Director david frohnsdorff (1 page)
6 May 2009	Accounts made up to 31 March 2008 (7 pages)
6 May 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 April 2009	Return made up to 11/04/09; full list of members (4 pages)
22 April 2009	Return made up to 11/04/09; full list of members (4 pages)
28 January 2009	Secretary's Change of Particulars / mette geddes / 01/01/2009 / Nationality was: danish, now: british (1 page)
28 January 2009	Secretary's change of particulars / mette nielsen / 01/01/2009 (1 page)
28 January 2009	Secretary's change of particulars / mette geddes / 01/01/2009 (1 page)
28 January 2009	Secretary's Change of Particulars / mette nielsen / 01/01/2009 / Title was: , now: mrs; Surname was: nielsen, now: geddes; Street was: 74 st philip's avenue, now: st. Philips avenue (1 page)
19 August 2008	Director's change of particulars / gabriel mclaughlin / 19/08/2008 (1 page)
19 August 2008	Director's Change of Particulars / gabriel mclaughlin / 19/08/2008 / HouseName/Number was: , now: hamberlins; Street was: 77 clifton hill, now: tring road; Area was: st johns wood, now: northchurch; Post Town was: london, now: berkhamsted; Region was: , now: hertfordshire; Post Code was: NW8 0JN, now: HP4 3TL; Country was: , now: united kingdom; Oc (1 page)
19 August 2008	Director's Change of Particulars / david frohnsdorff / 19/08/2008 / HouseName/Number was: , now: 17; Street was: chauntry house, now: grosvenor street; Area was: high street, bray, now: ; Post Town was: maidenhead, now: london; Region was: berkshire, now: ; Post Code was: SL6 2AB, now: W1K 4QG; Country was: , now: united kingdom; Occupation was: di (1 page)
19 August 2008	Director's change of particulars / david frohnsdorff / 19/08/2008 (1 page)
16 April 2008	Return made up to 11/04/08; full list of members (4 pages)
16 April 2008	Return made up to 11/04/08; full list of members (4 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
2 February 2008	Accounts made up to 31 March 2007 (7 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
18 July 2007	Auditor's resignation (1 page)
18 July 2007	Auditor's resignation (1 page)
11 April 2007	Return made up to 11/04/07; full list of members (2 pages)
11 April 2007	Return made up to 11/04/07; full list of members (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	Director resigned (1 page)
9 August 2006	Accounts made up to 31 March 2006 (5 pages)
9 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 June 2006	Particulars of mortgage/charge (5 pages)
12 June 2006	Particulars of mortgage/charge (5 pages)
24 May 2006	Return made up to 11/04/06; full list of members (2 pages)
24 May 2006	Return made up to 11/04/06; full list of members (2 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
20 March 2006	Registered office changed on 20/03/06 from: 17 earls terrace kensington london W8 6LP (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 17 earls terrace kensington london W8 6LP (1 page)
14 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
17 February 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
3 October 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
3 October 2005	Total exemption full accounts made up to 31 August 2005 (5 pages)
3 October 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
3 October 2005	Total exemption full accounts made up to 31 August 2005 (5 pages)
18 April 2005	Return made up to 11/04/05; no change of members (6 pages)
18 April 2005	Return made up to 11/04/05; no change of members (6 pages)
31 October 2004	Return made up to 07/02/04; full list of members (7 pages)
31 October 2004	Return made up to 07/02/04; full list of members (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
29 October 2004	Accounts made up to 31 August 2002 (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 August 2002 (5 pages)
29 October 2004	Accounts made up to 31 August 2003 (5 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2003	Particulars of mortgage/charge (8 pages)
19 December 2003	Particulars of mortgage/charge (8 pages)
5 August 2003	Compulsory strike-off action has been discontinued (1 page)
5 August 2003	Compulsory strike-off action has been discontinued (1 page)
31 July 2003	Return made up to 07/02/03; full list of members (7 pages)
31 July 2003	Return made up to 07/02/03; full list of members (7 pages)
29 July 2003	First Gazette notice for compulsory strike-off (1 page)
29 July 2003	First Gazette notice for compulsory strike-off (1 page)
18 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Secretary resigned (1 page)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Registered office changed on 17/04/02 from: 2ND floor 5 wigmore street london W1U 1PB (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 2ND floor 5 wigmore street london W1U 1PB (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
12 March 2002	Particulars of mortgage/charge (13 pages)
12 March 2002	Particulars of mortgage/charge (13 pages)
12 March 2002	Particulars of mortgage/charge (15 pages)
12 March 2002	Particulars of mortgage/charge (15 pages)
12 March 2002	Particulars of mortgage/charge (15 pages)
12 March 2002	Particulars of mortgage/charge (13 pages)
12 March 2002	Particulars of mortgage/charge (15 pages)
12 March 2002	Particulars of mortgage/charge (13 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 February 2002	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
12 February 2002	Director resigned (1 page)
7 February 2002	Incorporation (38 pages)
7 February 2002	Incorporation (38 pages)

Prescot Two Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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