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PRESTEIGNE REALISATIONS LIMITED

Learn more about PRESTEIGNE REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 FREEBOURNES ROAD, WITHAM, ESSEX, CM8 3DX

PRESTEIGNE REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00277394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.06.30
dissolution date: 2008.04.30
last member list: 2006.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, HARPER STREET, PRESTEIGNE, POWYS, LD8 2AL
Form type: 287
Date: 2006.10.04
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CHANGE RO & RES DIRS 20/09/06
Form type: RES13
Date: 2006.10.04
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SALE OF ASSETTS 18/07/06
Form type: RES13
Date: 2006.09.22
£2.95
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COMPANY NAME CHANGED, KAYE (PRESTEIGNE) LIMITED, CERTIFICATE ISSUED ON 14/09/06
Form type: CERTNM
Date: 2006.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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ALTER MEM AND ARTS 20/03/98
Form type: SRES01
Date: 1998.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17

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Company directors and board members:

DEREK FRANK WOTTON (dissolve)
Secretary, FINANCE DIRECTOR, 2004.01.30 - 2008.04.30
54 QUEENSBERRY AVENUE COPFORD , COLCHESTER
CO6 1YN, ESSEX
JAMES AMODEO (dissolve)
Director, VP FINANCE, 2004.05.14 - 2008.04.30
826 BRIARWOOD COURT , KOHLER
WISCOUSIN 53044
U S A
DEREK FRANK WOTTON (dissolve)
Director, FINANCE DIRECTOR, 2004.01.30 - 2008.04.30
54 QUEENSBERRY AVENUE COPFORD , COLCHESTER
CO6 1YN, ESSEX
DAVID IAN WHITE (dissolve)
Secretary, 1991.11.14 - 2004.01.30
PAGE HOUSE 148 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2HG, ESSEX
PAUL ANTHONY BUCKLEY (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 2001.04.10
LOTHLORIEN THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4RX, ESSEX
PAUL DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2006.09.11
BORDER HOUSE FORD STREET STAPLETON , PRESTEIGNE
LD8 2LW, POWYS
RODNEY JOHN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1996.02.29
14 HIGHLANDS ROAD , BRIDGNORTH
WV16 5BY, SALOP
RODNEY JOHN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2004.12.31
14 HIGHLANDS ROAD , BRIDGNORTH
WV16 5BY, SALOP
NORMAN JOHN GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1998.01.12
SILVER BIRCHES 17 LEXDEN ROAD , COLCHESTER
CO3 3PN, ESSEX
GRAHAM HAYBALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2006.09.11
GROVEVILLA 16 SAINT JULIANS AVENUE , LUDLOW
SY8 1ET, SALOP
RAYMOND GORDON HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1998.09.30
KELLYNCH HABBERLEY ROAD WRIBBENHALL , BEWDLEY
DY12 1JA, WORCESTERSHIRE
TIMOTHY PRICE (dissolve)
Director, COMPANY DIRECTOR, 2001.12.01 - 2004.04.30
21 THIRD AVENUE , FRINTON ON SEA
CO13 9EQ, ESSEX
GEOFFREY THURSTAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2006.09.11
27 HILLVIEW LANE TWYNING , TEWKESBURY
GL20 6JW, GLOUCESTERSHIRE
DAVID IAN WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2004.01.30
PAGE HOUSE 148 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2HG, ESSEX
GRAHAM HOWARD WHITNEY (dissolve)
Director, PRODUCTION DIR, 1996.03.04 - 2001.09.30
WHITSEND, BRUNLEY CLOSE BRILLEY, WHITNEY ON WYE , HEREFORD
HR3 6JZ, HEREFORDSHIRE

Companies near to PRESTEIGNE REALISATIONS ltd.

Information about the Private Limited Company PRESTEIGNE REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data