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PRESCO BUILDINGS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

PRESCO BUILDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00396722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.03
dissolution date: 2014.04.30
last member list: 2013.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company PRESCO BUILDINGS LIMITED was a Private Limited Company, registration number 00396722, established in United Kingdom on the 3. July 1945. The company was dissolved. The company was in business for 71 years and 5 months. Previous names of this company were: ELLIOTT-MEDWAY CONSTRUCTION (NORTHERN) LIMITED. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company PRESCO BUILDINGS LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.04.30. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.02.22. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.22
documents available: 1

List of company documents:

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Find out more information about PRESCO BUILDINGS LIMITED. Our website makes it possible to view other available documents related to PRESCO BUILDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.17
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REGISTERED OFFICE CHANGED ON 27/09/2013 FROM, MANOR DRIVE, PETERBORUGH, PE4 7AP
Form type: AD01
Date: 2013.09.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.26
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION:- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.09.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.26
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.28
Form type: LATEST SOC
Document description: 28/02/13 STATEMENT OF CAPITAL;GBP 150000
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APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE
Form type: TM01
Date: 2012.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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SECRETARY APPOINTED MS JOANA DE EPALZA
Form type: AP03
Date: 2012.08.03
£2.95
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DIRECTOR APPOINTED MS JOANA DE EPALZA
Form type: AP01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON
Form type: TM02
Date: 2012.08.03
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR APPOINTED MR MARK ANDREW EBURNE
Form type: AP01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2010.02.02
£2.95
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SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON
Form type: AP03
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON
Form type: AP01
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON
Form type: TM02
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON
Form type: TM01
Date: 2010.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'KELLY / 21/07/2008
Form type: 288c
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07
Form type: 225
Date: 2007.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
Child documents:
Document type: ANNOTATION
Date: 2007.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, GLEBE COURT, GLEBE ROAD, PETERBOROUGH, PE2 8EE
Form type: 287
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.13
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.06
Order cannot be placed (digitalisation not planned)
AGREEMENT & DEBENTURE 24/01/06
Form type: RES13
Date: 2006.02.06
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.08
Order cannot be placed (digitalisation not planned)
FACILITIES AGREEMENT 25/05/05
Form type: RES13
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, 4 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 2005.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.28

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Company directors and board members:

JOANA DE EPALZA (dissolve)
Secretary, 2012.03.19 - 2014.04.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
JOANA DE EPALZA (dissolve)
Director, 2012.03.19 - 2014.04.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
THOMAS ANDERSON (dissolve)
Secretary, 1991.06.22 - 2009.12.23
37 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
IAN PATRICK RUSSELL THOMPSON (dissolve)
Secretary, 2009.12.23 - 2012.03.16
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
ENGLAND
THOMAS ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 2009.12.23
37 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
GEORGE MATHIESON BOYLE (dissolve)
Director, 1991.06.22 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
ROBERT CHRISTOPHER DARWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1996.05.01
WOODVILLE BARN 50 NORTHFIELD LANE HIGHBURTON , HUDDERSFIELD
HD8 0QT, WEST YORKSHIRE
IAIN ROGER DYE (dissolve)
Director, COMPANY DIRECTOR, 2000.09.01 - 2005.05.24
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
MARK ANDREW EBURNE (dissolve)
Director, 2010.01.19 - 2012.12.14
MANOR DRIVE PETERBORUGH ,
PE4 7AP
JOHN CHARLES IVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1996.05.01
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT
PAUL BRIAN O'KELLY (dissolve)
Director, 2006.09.01 - 2010.01.19
THE CROFT LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DX, OXFORDSHIRE
PAUL EDMUND SMEETH (dissolve)
Director, 1991.06.22 - 2006.08.31
THE OLD RECTORY BARHOLM , STAMFORD
PE9 4RA, LINCOLNSHIRE
IAN PATRICK RUSSELL THOMPSON (dissolve)
Director, 2009.12.23 - 2012.03.16
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
ENGLAND

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Information about the Private Limited Company PRESCO BUILDINGS 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: 2016.04.30. Reload the data