Company NamePrestige Insurance Consultants Limited
Company StatusDissolved
Company Number04083972
CategoryPrivate Limited Company
Incorporation Date4 October 2000(23 years, 7 months ago)
Dissolution Date24 March 2015 (9 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Steven Anthony Burrows
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Hollingreave Drive
Rawtenstall
Rossendale
BB4 8EP
Director NameMr Christopher John Dickinson
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bentley Meadows
Walshaw
Bury
Lancashire
BL8 3GL
Secretary NameChristopher John Dickinson
NationalityBritish
StatusClosed
Appointed04 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bentley Meadows
Walshaw
Bury
Lancashire
BL8 3GL

Contact

Telephone0161 7639009
Telephone regionManchester

Location

Registered AddressInsurance House
The Pavillions
Bridge Hall Drive
Bury
BL9 7NX
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Shareholders

1 at £1Christopher John Dickinson
50.00%
Ordinary
1 at £1Steven Anthony Burrows
50.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

24 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014First Gazette notice for voluntary strike-off (1 page)
9 December 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014Application to strike the company off the register (3 pages)
25 November 2014Application to strike the company off the register (3 pages)
10 July 2014Accounts made up to 31 October 2013 (7 pages)
10 July 2014Accounts made up to 31 October 2013 (7 pages)
29 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
(5 pages)
29 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
(5 pages)
29 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
(5 pages)
14 February 2013Accounts made up to 31 October 2012 (7 pages)
14 February 2013Accounts made up to 31 October 2012 (7 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
18 July 2012Accounts made up to 31 October 2011 (7 pages)
18 July 2012Accounts made up to 31 October 2011 (7 pages)
11 October 2011Director's details changed for Christopher John Dickinson on 1 October 2011 (2 pages)
11 October 2011Director's details changed for Christopher John Dickinson on 1 October 2011 (2 pages)
11 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
11 October 2011Director's details changed for Christopher John Dickinson on 1 October 2011 (2 pages)
11 October 2011Secretary's details changed for Christopher John Dickinson on 1 October 2011 (2 pages)
11 October 2011Secretary's details changed for Christopher John Dickinson on 1 October 2011 (2 pages)
11 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
11 October 2011Secretary's details changed for Christopher John Dickinson on 1 October 2011 (2 pages)
11 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
20 July 2011Accounts made up to 31 October 2010 (7 pages)
20 July 2011Accounts made up to 31 October 2010 (7 pages)
15 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
15 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
15 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
8 July 2010Accounts made up to 31 October 2009 (7 pages)
8 July 2010Accounts made up to 31 October 2009 (7 pages)
6 November 2009Registered office address changed from Insurance House the Pavilions Bridge Hall Lane Bury BL9 7NX on 6 November 2009 (1 page)
6 November 2009Registered office address changed from Insurance House the Pavilions Bridge Hall Lane Bury BL9 7NX on 6 November 2009 (1 page)
6 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
6 November 2009Registered office address changed from Insurance House the Pavilions Bridge Hall Lane Bury BL9 7NX on 6 November 2009 (1 page)
6 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
6 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 August 2009Accounts made up to 31 October 2008 (7 pages)
19 August 2009Accounts made up to 31 October 2008 (7 pages)
29 October 2008Return made up to 04/10/08; full list of members (4 pages)
29 October 2008Return made up to 04/10/08; full list of members (4 pages)
28 August 2008Accounts made up to 31 October 2007 (2 pages)
28 August 2008Accounts made up to 31 October 2007 (2 pages)
22 November 2007Return made up to 04/10/07; full list of members (2 pages)
22 November 2007Director's particulars changed (1 page)
22 November 2007Director's particulars changed (1 page)
22 November 2007Return made up to 04/10/07; full list of members (2 pages)
5 September 2007Accounts made up to 31 October 2006 (1 page)
5 September 2007Accounts made up to 31 October 2006 (1 page)
2 November 2006Return made up to 04/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/11/06
(7 pages)
2 November 2006Return made up to 04/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/11/06
(7 pages)
5 September 2006Accounts made up to 31 October 2005 (1 page)
5 September 2006Accounts made up to 31 October 2005 (1 page)
9 November 2005Return made up to 04/10/05; full list of members (7 pages)
9 November 2005Return made up to 04/10/05; full list of members (7 pages)
5 September 2005Accounts made up to 31 October 2004 (1 page)
5 September 2005Accounts made up to 31 October 2004 (1 page)
31 October 2004Return made up to 04/10/04; full list of members (7 pages)
31 October 2004Return made up to 04/10/04; full list of members (7 pages)
2 September 2004Accounts made up to 31 October 2003 (1 page)
2 September 2004Accounts made up to 31 October 2003 (1 page)
15 October 2003Return made up to 04/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 October 2003Return made up to 04/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 June 2003Accounts made up to 31 October 2002 (2 pages)
3 June 2003Accounts made up to 31 October 2002 (2 pages)
21 October 2002Return made up to 04/10/02; full list of members
  • 363(287) ‐ Registered office changed on 21/10/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 October 2002Return made up to 04/10/02; full list of members
  • 363(287) ‐ Registered office changed on 21/10/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 July 2002Accounts made up to 31 October 2001 (1 page)
1 July 2002Accounts made up to 31 October 2001 (1 page)
21 December 2001Return made up to 04/10/01; full list of members (6 pages)
21 December 2001Return made up to 04/10/01; full list of members (6 pages)
4 October 2000Incorporation (15 pages)
4 October 2000Incorporation (15 pages)