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PRESTAGE LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

PRESTAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01020033
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.08.06
last member list: 2015.03.31
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
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Form type: AD01
Date: 2015.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.07
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DIRECTOR APPOINTED MR DARREN EDWARDS
Form type: AP01
Date: 2015.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD NIEUWENHUYS
Form type: TM01
Date: 2015.09.08
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 550000
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE MORRIS
Form type: TM01
Date: 2014.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MR ADAM COLLINSON
Form type: AP01
Date: 2014.09.16
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
Form type: TM02
Date: 2010.09.28
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.07.16
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SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 14/07/2010
Form type: CH03
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 14/07/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD EDWARD NIEUWENHUYS / 14/07/2010
Form type: CH01
Date: 2010.07.16
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.18
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, WOODCOTE HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE19 1WE
Form type: 287
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, SCHOOL HOUSE, SAINT PHILIPS COURT CHURCH HILL,, COL, BIRMINGHAM, WEST MIDLANDS B46 3AD
Form type: 287
Date: 2006.09.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.17
£2.95
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COMPANY NAME CHANGED, RYBURN NEWPORT LIMITED, CERTIFICATE ISSUED ON 19/10/05
Form type: CERTNM
Date: 2005.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.31

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Company directors and board members:

ADAM COLLINSON (dissolve)
Director, FINANCE DIRECTOR, 2014.09.15
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
DARREN EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 2015.09.24
2 PENMAN WAY, GROVE PARK ENDERBY , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK GWILYM CARPENTER (dissolve)
Secretary, DIRECTOR, 2006.08.31 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
SUSANNAH AUREA FLOWER (dissolve)
Secretary, 1992.06.12 - 1993.06.23
TYN Y CAEAU FARM PRIMROSE HILL , COWBRIDGE
CF7 7DU, SOUTH GLAMORGAN
KEITH HAMPSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.04.27 - 2006.08.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
RICHARD MICHAEL HODGSON READ (dissolve)
Secretary, 1993.10.05 - 1999.04.27
HOLMLEA BRADFORD PLACE , PENARTH
CF64 1AF, SOUTH GLAMORGAN
MICHAEL JOHN THOMPSON (dissolve)
Secretary, ACCOUNTANT, 1993.06.23 - 1993.10.05
TYMAWR GLANDWR FARM TYMAWR ROAD MARSHFIELD , CARDIFF
CF3 2UF
JOHN CHRISTOPHER MORRIS BILES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.23 - 1999.04.27
LLANMAES ST FAGANS , CARDIFF
CF5 6DU, SOUTH GLAMORGAN
MARK GWILYM CARPENTER (dissolve)
Director, 2006.08.31 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
BRIAN STEWART FLOWER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1993.06.23
TYN Y CAEAU FARM PRIMROSE HILL , COWBRIDGE
CF7 7DU, SOUTH GLAMORGAN
RUSSELL FLOWER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1993.06.23
TYN Y CAEAU FARM PRIMROSE HILL , COWBRIDGE
CF7 7DU, SOUTH GLAMORGAN
SUSANNAH AUREA FLOWER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1993.06.23
TYN Y CAEAU FARM PRIMROSE HILL , COWBRIDGE
CF7 7DU, SOUTH GLAMORGAN
KEITH HAMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.27 - 2006.08.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
JULIA CLAIRE JARVIS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1993.06.23
1 RED LION COTTAGES BONVILSTON , CARDIFF
CF5 6TP, SOUTH GLAMORGAN
GERARD EDWARD NIEUWENHUYS (dissolve)
Director, 2006.08.31 - 2015.09.07
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
GEOFFREY PAGE MORRIS (dissolve)
Director, 2006.08.31 - 2014.10.01
MILL FARM MAIN STREET, SLAWSTON , LEICESTER
LE16 7UF
LINDSAY STEWART STEPENSON (dissolve)
Director, COMPANY DIRECTOR, 1993.06.23 - 1999.04.27
WYCHWOOD 5 AUGUSTA ROAD , PENARTH
CF64 5RH, SOUTH GLAMORGAN
MICHAEL JOHN THOMPSON (dissolve)
Director, ACCOUNTANT, 1993.06.23 - 1999.11.25
TYMAWR GLANDWR FARM TYMAWR ROAD MARSHFIELD , CARDIFF
CF3 2UF
PETER WILLIAM WHALE (dissolve)
Director, COMPANY DIRECTOR, 1999.04.27 - 2006.08.31
HETHERINGTON HOUSE IDLICOTE ROAD HALFORD , SHIPSTON-ON-STOUR
CV36 5BP, WARWICKSHIRE

Companies near to PRESTAGE ltd.

Information about the Private Limited Company PRESTAGE 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: 2016.07.20. Reload the data