Company NamePrestbury West Coast Treasury Limited
Company StatusDissolved
Company Number04607796
CategoryPrivate Limited Company
Incorporation Date4 December 2002(21 years, 4 months ago)
Dissolution Date13 September 2011 (12 years, 7 months ago)

Business Activity

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

Directors

Director NameMs Sandra Louise Gumm
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAustralian
StatusClosed
Appointed06 December 2002(2 days after company formation)
Appointment Duration8 years, 9 months (closed 13 September 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCavendish House
18 Cavendish Square
London
W1G 0PJ
Director NameMr Nicholas Mark Leslau
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2002(2 days after company formation)
Appointment Duration8 years, 9 months (closed 13 September 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCavendish House
18 Cavendish Square
London
W1G 0PJ
Secretary NameMs Sandra Louise Gumm
NationalityAustralian
StatusClosed
Appointed06 December 2002(2 days after company formation)
Appointment Duration8 years, 9 months (closed 13 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCavendish House
18 Cavendish Square
London
W1G 0PJ
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence AddressCarmelite 50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressCavendish House
18 Cavendish Square
London
W1G 0PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011First Gazette notice for voluntary strike-off (1 page)
31 May 2011First Gazette notice for voluntary strike-off (1 page)
19 May 2011Application to strike the company off the register (3 pages)
19 May 2011Application to strike the company off the register (3 pages)
25 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 December 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 December 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 November 2010Annual return made up to 29 November 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 1
(4 pages)
30 November 2010Annual return made up to 29 November 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 1
(4 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 October 2009Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 July 2009Accounts made up to 31 December 2008 (4 pages)
15 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 December 2008Return made up to 02/12/08; full list of members (3 pages)
2 December 2008Return made up to 02/12/08; full list of members (3 pages)
27 October 2008Accounts made up to 31 December 2007 (4 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 December 2007Return made up to 03/12/07; full list of members (2 pages)
4 December 2007Return made up to 03/12/07; full list of members (2 pages)
3 December 2007Director's particulars changed (1 page)
3 December 2007Director's particulars changed (1 page)
30 October 2007Accounts made up to 31 December 2006 (4 pages)
30 October 2007Accounts made up to 31 December 2006 (4 pages)
5 December 2006Return made up to 04/12/06; full list of members (2 pages)
5 December 2006Return made up to 04/12/06; full list of members (2 pages)
4 November 2006Accounts made up to 31 December 2005 (4 pages)
4 November 2006Accounts made up to 31 December 2005 (4 pages)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
8 February 2006Return made up to 04/12/05; full list of members (2 pages)
8 February 2006Return made up to 04/12/05; full list of members (2 pages)
31 January 2006Accounts made up to 31 December 2004 (4 pages)
31 January 2006Accounts made up to 31 December 2004 (4 pages)
1 August 2005Secretary's particulars changed;director's particulars changed (1 page)
1 August 2005Secretary's particulars changed;director's particulars changed (1 page)
4 March 2005Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page)
4 March 2005Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page)
7 December 2004Return made up to 04/12/04; full list of members (7 pages)
7 December 2004Return made up to 04/12/04; full list of members (7 pages)
25 October 2004Accounts made up to 31 December 2003 (1 page)
25 October 2004Accounts made up to 31 December 2003 (1 page)
15 December 2003Return made up to 04/12/03; full list of members (7 pages)
15 December 2003Return made up to 04/12/03; full list of members (7 pages)
13 December 2002New director appointed (5 pages)
13 December 2002Director resigned (1 page)
13 December 2002Registered office changed on 13/12/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
13 December 2002Director resigned (1 page)
13 December 2002Registered office changed on 13/12/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
13 December 2002Secretary resigned (1 page)
13 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2002Secretary resigned (1 page)
13 December 2002New secretary appointed;new director appointed (4 pages)
13 December 2002New director appointed (5 pages)
13 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2002Director resigned (1 page)
13 December 2002Director resigned (1 page)
13 December 2002New secretary appointed;new director appointed (4 pages)
4 December 2002Incorporation (38 pages)
4 December 2002Incorporation (38 pages)