| Company Name | Prep General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04599716 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
| Previous Name | Intercede 1826 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 September 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 405 Butlers Wharf 36 Shad Thames London SE1 2YE |
| Director Name | Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 September 2007) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48a Upper Brook Street London W1K 2BT |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 September 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 405 Butlers Wharf 36 Shad Thames London SE1 2YE |
| Director Name | Timothy Mark Vaughan Lineham |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 25 September 2007) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastgate House Park Lane Sevenoaks Kent TN15 0JD |
| Director Name | Richard Anthony Harrold |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2003(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 23 October 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£159 |
| Cash | £2,641 |
| Current Liabilities | £2,801 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 3 January 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 21 October 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
| 4 January 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 9 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
| 26 November 2003 | Return made up to 14/11/03; full list of members (8 pages) |
| 22 May 2003 | Ad 05/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 April 2003 | New director appointed (3 pages) |
| 16 April 2003 | New director appointed (3 pages) |
| 25 March 2003 | Resolutions
|
| 1 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 1 March 2003 | New secretary appointed;new director appointed (4 pages) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | New director appointed (4 pages) |
| 1 March 2003 | Secretary resigned;director resigned (1 page) |
| 1 March 2003 | Registered office changed on 01/03/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 20 February 2003 | Company name changed intercede 1826 LIMITED\certificate issued on 20/02/03 (2 pages) |
| 25 November 2002 | Incorporation (27 pages) |