| Company Name | Prep Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04599722 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
| Dissolution Date | 14 April 2014 (10 years ago) |
| Previous Name | Intercede 1827 Limited |
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 | 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 | 11 years, 1 month (closed 14 April 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Director Name | Mr 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 | 11 years, 1 month (closed 14 April 2014) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 14 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| 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 | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Prestbury Investment Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 January 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 14 January 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 19 September 2013 | Court order insolvency:court order re. Replacement of liquidator (24 pages) |
| 19 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 September 2013 | Court order insolvency:court order re. Replacement of liquidator (24 pages) |
| 19 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 May 2013 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 13 May 2013 (2 pages) |
| 13 May 2013 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 13 May 2013 (2 pages) |
| 9 May 2013 | Declaration of solvency (3 pages) |
| 9 May 2013 | Declaration of solvency (3 pages) |
| 9 May 2013 | Appointment of a voluntary liquidator (3 pages) |
| 9 May 2013 | Appointment of a voluntary liquidator (3 pages) |
| 9 May 2013 | Resolutions
|
| 9 May 2013 | Resolutions
|
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 24 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 9 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 14 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 14 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 29 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 29 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 3 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 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 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 (10 pages) |
| 4 January 2005 | Full accounts made up to 31 December 2003 (10 pages) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 26 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 1 March 2003 | New director appointed (4 pages) |
| 1 March 2003 | New secretary appointed;new director appointed (4 pages) |
| 1 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 1 March 2003 | Secretary resigned;director resigned (1 page) |
| 1 March 2003 | New director appointed (4 pages) |
| 1 March 2003 | Registered office changed on 01/03/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 1 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 1 March 2003 | Registered office changed on 01/03/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | Secretary resigned;director resigned (1 page) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | New secretary appointed;new director appointed (4 pages) |
| 20 February 2003 | Company name changed intercede 1827 LIMITED\certificate issued on 20/02/03 (2 pages) |
| 20 February 2003 | Company name changed intercede 1827 LIMITED\certificate issued on 20/02/03 (2 pages) |
| 25 November 2002 | Incorporation (27 pages) |