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PRESTO DISCOUNT STORES LIMITED

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

Company details

PO BOX 8, 6 MILLINGTON ROAD, HAYES, MIDDX, UB3 4AY

PRESTO DISCOUNT STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00906574
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.19
last member list: 1999.07.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.04.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.09.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.06.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.07.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 1999.08.08
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1998.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1997.08.06
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RETURN MADE UP TO 23/07/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.08.14
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LO-COST DISCOUNT STORES LIMITED, CERTIFICATE ISSUED ON 09/11/94
Form type: CERTNM
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/92
Form type: 363(287)
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/88 FROM:, ARGYLL HOUSE, MILLINGTON ROAD, HAYES, MIDDLESEX UB3 4AY
Form type: 287
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86
Form type: AA
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.15

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Company directors and board members:

JOHN PATRICK KINCH (dissolve)
Secretary, 1991.07.23
RHONE HOUSE TIMBERLEY PLACE , CROWTHORNE
RG45 6BB, BERKSHIRE
GERALD ELLIS (dissolve)
Director, DEPUTY COMPANY SECRETARY, 1998.03.25
23 OAKWOOD AVENUE , PURLEY
CR8 1AR, SURREY
SIMON PAUL LANE (dissolve)
Director, FINANCIAL DIRECTOR, 1999.12.08
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
GUILFORD PAUL JULIAN DUDLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.25 - 1999.12.08
53 MARLOW HILL , HIGH WYCOMBE
HP11 1SX, BUCKINGHAMSHIRE
ROBERT STEWART FISHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.31 - 1998.03.25
BROOKLANDS BROCKHAM GREEN BROCKHAM , BETCHWORTH
RH3 7JR, SURREY
PAUL ANTHONY FRENDO (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.23 - 1993.12.31
BRICKFIELDS CHOBHAM PARK LANE , CHOBHAM
GU24 8HG, SURREY
JOHN PATRICK KINCH (dissolve)
Director, CHARTERED SECRETARY, 1991.07.23 - 2000.04.12
RHONE HOUSE TIMBERLEY PLACE , CROWTHORNE
RG45 6BB, BERKSHIRE
COLIN DEVERELL SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.23 - 1993.12.31
LITTLE FIELDHEAD 53 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE

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Information about the Private Limited Company PRESTO DISCOUNT STORES 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: 2016.06.15. Reload the data