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PRESTBURY INDUSTRIAL

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Company details

15 CANADA SQUARE, LONDON, E14 5GL

PRESTBURY INDUSTRIAL on the map

Company type: Private Unlimited Company
Company number: 00826505
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.11.09
last member list: 2014.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.03.27
overdue: NO
last made update: 2014.02.27
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015
Form type: 4.68
Date: 2015.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2015 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.10.17
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REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Form type: AD01
Date: 2014.10.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.14
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.19
Form type: LATEST SOC
Document description: 19/03/14 STATEMENT OF CAPITAL;GBP 1964933
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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REDUCE ISSUED CAPITAL 10/05/2013
Form type: RES06
Date: 2013.06.13
Child documents:
Document type: ANNOTATION
Date: 2013.06.13
Form type: RES13
Document description: SHARES DIVIDED 10/05/2013
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012
Form type: CH01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012
Form type: CH01
Date: 2012.09.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009
Form type: CH01
Date: 2010.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009
Form type: CH03
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009
Form type: CH01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLAU / 31/03/2007
Form type: 288c
Date: 2008.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, 11/12 WIGMORE PLACE, LONDON, W1U 2LU
Form type: 287
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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REDUCE ISSUED CAPITAL 11/07/03
Form type: RES06
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
Child documents:
Document type: ANNOTATION
Date: 2003.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/03
Document type: ANNOTATION
Date: 2003.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/02
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.11
£2.95
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NC INC ALREADY ADJUSTED, 12/05/99
Form type: 123
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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NC INC ALREADY ADJUSTED 12/05/99
Form type: RES04
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/01
Form type: 363(287)
Date: 2001.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.06.08
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AD 18/12/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.29
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£ NC 93627977/60865066, 24/10/00
Form type: 122
Date: 2001.01.29
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ADOPT ARTICLES 13/10/00
Form type: SRES01
Date: 2001.01.29
£2.95
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AD 12/05/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.29
Order cannot be placed (digitalisation not planned)
RE:SHARE PREM REDUCED 13/10/00
Form type: SRES13
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: SRES05
Document description: NC DEC ALREADY ADJUSTED 13/10/00
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NC INC ALREADY ADJUSTED 18/12/98
Form type: WRES04
Date: 2000.12.18
£2.95
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NC INC ALREADY ADJUSTED, 18/12/98
Form type: 123
Date: 2000.12.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98
Form type: WRES10
Date: 2000.12.18

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Company directors and board members:

SANDRA LOUISE GUMM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.04.14
15 CANADA SQUARE , LONDON
E14 5GL
SANDRA LOUISE GUMM (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.14
15 CANADA SQUARE , LONDON
E14 5GL
NICHOLAS MARK LESLAU (dissolve)
Director, CHARTERED SURVEYOR, 1998.04.14
15 CANADA SQUARE , LONDON
E14 5GL
DENNIS CHARLES PRATT (dissolve)
Secretary, 1993.03.14 - 1995.11.15
FIRFIELD 5 MENIN WAY , FARNHAM
GU9 8DY, SURREY
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, 1995.11.15 - 1998.04.16
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
JAMES AITCHISON BEVERIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.14 - 1997.02.17
8 LA TOURNE GARDENS , ORPINGTON
BR6 8EJ, KENT
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.24 - 1998.04.16
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
JOHN PHILIP MACARTHUR LEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.14 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
CHRISTOPHER MARIO MONIZ (dissolve)
Director, CERTIFIED ACCOUNTANT, 1998.02.24 - 1998.04.16
26 THE AVENUE , COULSDON
CR5 2BN, SURREY
JOHN DEWI BRYCHAN PRICE (dissolve)
Director, CHARTERED SECRETARY, 1997.08.01 - 1998.04.16
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
NATHAN JAMES THOMPSON (dissolve)
Director, CHARTERED SURVEYOR, 1998.03.11 - 1998.04.16
NO 1 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HW
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.14 - 1998.04.16
95 ELGIN CRESCENT , LONDON
W11 2JF
IAIN RUSSELL WATTERS (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.14 - 1998.04.16
12 DAWES EAST ROAD , BURNHAM
SL1 8BT, BUCKINGHAMSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 2,332,472 £ 2,332,472
Debtors £ 2,332,472 £ 2,332,472
Shareholder Funds £ 2,332,472 £ 2,332,472
Profit Loss Account Reserve £ 871,842 £ 871,842
Called Up Share Capital £ 1,964,933 £ 1,964,933
Net Assets Liabilities Including Pension Asset Liability £ 2,332,472 £ 2,332,472
Total Assets Less Current Liabilities £ 2,332,472 £ 2,332,472
Net Current Assets Liabilities £ 2,332,472 £ 2,332,472

Companies near to PRESTBURY INDUSTRIAL

Information about the Private Unlimited Company PRESTBURY INDUSTRIAL 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: 2016.06.07. Reload the data