Prestfield Limited

Company Name	Prestfield Limited
Director	John Philip Targett
Company Status	Dissolved
Company Number	02483523
Category	Private Limited Company
Incorporation Date	20 March 1990(34 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr John Philip Targett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	2 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Secretary Name	Ledburn Limited (Corporation)
Status	Current
Appointed	20 March 1999(9 years after company formation)
Appointment Duration	25 years, 1 month
Correspondence Address	5th Floor Room 514 Business Exchange 121 Deansgate Manchester Lancashire M3 2AR

Director Name	Mr David Adrian Ballan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 November 1994)
Role	Co Director
Country of Residence	England
Correspondence Address	5 Avalon Close Tottington Bury Lancashire BL8 3LW

Secretary Name	Mr John Philip Targett
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	3 years (resigned 21 March 1995)
Role	Company Director
Correspondence Address	2 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Secretary Name	Simon Jonathan Child
Nationality	British
Status	Resigned
Appointed	05 December 1996(6 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 23 December 1996)
Role	Company Director
Correspondence Address	32 Dovehouse Close Whitefield Manchester M45 7PE

Director Name	Mary Bernadette Targett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1998)
Role	Company Director
Correspondence Address	2 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Secretary Name	Mary Bernadette Targett
Nationality	British
Status	Resigned
Appointed	23 December 1996(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1998)
Role	Company Director
Correspondence Address	2 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Director Name	Ledburn Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 21 March 1995)
Correspondence Address	Prospect House 121 Bury Old Road Whitefield Manchester M45 7AY

Secretary Name	Ledburn Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 1996)
Correspondence Address	Regency Court 62-66 Deansgate Manchester M3 2EN

Location

Registered Address	George House 48 George Street Manchester Lancashire M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 1997 (26 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

24 February 2001	Dissolved (1 page)
24 November 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 November 2000	Liquidators statement of receipts and payments (5 pages)
1 October 1999	Appointment of a voluntary liquidator (1 page)
1 October 1999	Statement of affairs (11 pages)
1 October 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 477 altrincham road sharston manchester M23 1AR (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Return made up to 20/03/99; no change of members (4 pages)
4 March 1999	Registered office changed on 04/03/99 from: the business exchange 5TH floor john dalton house 121 deansgate manchester M3 2BX (1 page)
27 August 1998	Secretary resigned;director resigned (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Return made up to 20/03/98; no change of members 363(287) ‐ Registered office changed on 20/04/98 (4 pages)
17 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 May 1997	Return made up to 20/03/97; full list of members (6 pages)
1 May 1997	New secretary appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Ad 23/12/96--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: regency court business centre 62-66 deansgate manchester M3 2EN (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 August 1996	Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
30 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 1996	Return made up to 20/03/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Particulars of mortgage/charge (3 pages)
19 October 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Registered office changed on 20/07/95 from: prospect hosue 121 bury old road whitefield manchester M45 7AY (1 page)
19 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
14 March 1995	New secretary appointed;director resigned (2 pages)
14 March 1995	Secretary resigned (2 pages)
14 March 1995	Return made up to 20/03/95; no change of members (4 pages)

Prestfield Limited

Business Activity

Directors

Location

Accounts

Filing History

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