Prestige Insurance Management Limited

Company Name	Prestige Insurance Management Limited
Company Status	Dissolved
Company Number	03629989
Category	Private Limited Company
Incorporation Date	11 September 1998(25 years, 8 months ago)
Dissolution Date	19 January 2016 (8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Steven Anthony Burrows
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(1 year after company formation)
Appointment Duration	16 years, 3 months (closed 19 January 2016)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	20 Hollingreave Drive Rawtenstall Rossendale BB4 8EP

Director Name	Mr Christopher John Dickinson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(1 year after company formation)
Appointment Duration	16 years, 3 months (closed 19 January 2016)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	1 Bentley Meadows Walshaw Bury Lancashire BL8 3GL

Secretary Name	Christopher John Dickinson
Nationality	British
Status	Closed
Appointed	01 October 1999(1 year after company formation)
Appointment Duration	16 years, 3 months (closed 19 January 2016)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	1 Bentley Meadows Walshaw Bury Lancashire BL8 3GL

Director Name	Denis James Dickinson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Role	Care Home Assistant
Correspondence Address	17 Henwick Hall Avenue Ramsbottom Bury Lancashire BL0 9YH

Director Name	Pauline Ann Dickinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Role	Residential Home Proprietor
Correspondence Address	17 Henwick Hall Avenue Ramsbottom Bury Lancashire BL0 9YH

Secretary Name	Denis James Dickinson
Nationality	British
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Role	Care Home Assistant
Correspondence Address	17 Henwick Hall Avenue Ramsbottom Bury Lancashire BL0 9YH

Contact

Website	www.prestigeinsurance.co.uk

Location

Registered Address	Insurance House The Pavilions Bridge Hall Lane Bury BL9 7NX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

30 at £1	Christopher John Dickinson 30.00% Ordinary
30 at £1	Steven Anthony Burrows 30.00% Ordinary
20 at £1	Amy Burrows 20.00% Ordinary
20 at £1	Suzanne Dickinson 20.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
23 October 2015	Application to strike the company off the register (3 pages)
23 October 2015	Application to strike the company off the register (3 pages)
24 November 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 November 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
10 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Statement of capital following an allotment of shares on 20 October 2011 GBP 100 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 20 October 2011 GBP 100 (3 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Director's details changed for Christopher John Dickinson on 1 October 2011 (2 pages)
11 October 2011	Secretary's details changed for Christopher John Dickinson on 1 October 2011 (2 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Secretary's details changed for Christopher John Dickinson on 1 October 2011 (2 pages)
11 October 2011	Director's details changed for Christopher John Dickinson on 1 October 2011 (2 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Secretary's details changed for Christopher John Dickinson on 1 October 2011 (2 pages)
11 October 2011	Director's details changed for Christopher John Dickinson on 1 October 2011 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
13 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
13 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 November 2009	Director's details changed for Christopher John Dickinson on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Christopher John Dickinson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Steven Anthony Burrows on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Steven Anthony Burrows on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Steven Anthony Burrows on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Christopher John Dickinson on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 October 2008	Return made up to 04/10/08; full list of members (4 pages)
29 October 2008	Return made up to 04/10/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Return made up to 04/10/07; full list of members (2 pages)
22 November 2007	Return made up to 04/10/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 October 2006	Return made up to 04/10/06; full list of members 363(287) ‐ Registered office changed on 12/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2006	Return made up to 04/10/06; full list of members 363(287) ‐ Registered office changed on 12/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 October 2005	Return made up to 11/09/05; full list of members (7 pages)
11 October 2005	Return made up to 11/09/05; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 September 2004	Return made up to 11/09/04; full list of members (7 pages)
30 September 2004	Return made up to 11/09/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 March 2002	Registered office changed on 01/03/02 from: the underwriting suite market chambers, market place, ramsbottom, bury lancashire BL0 9AJ (1 page)
1 March 2002	Registered office changed on 01/03/02 from: the underwriting suite market chambers, market place, ramsbottom, bury lancashire BL0 9AJ (1 page)
17 October 2001	Return made up to 11/09/01; full list of members (6 pages)
17 October 2001	Return made up to 11/09/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
11 October 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
9 November 1999	Registered office changed on 09/11/99 from: unit 4 bury business centre kay street bury lancashire BL9 6BU (1 page)
9 November 1999	Registered office changed on 09/11/99 from: unit 4 bury business centre kay street bury lancashire BL9 6BU (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	Return made up to 11/09/99; full list of members (6 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Return made up to 11/09/99; full list of members (6 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
11 September 1998	Incorporation (15 pages)
11 September 1998	Incorporation (15 pages)

Prestige Insurance Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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