| Company Name | Prestel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04658434 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2003(21 years, 3 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Carl Frederick Ince |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Glenluce Drive Preston PR1 5TD |
| Director Name | Mr Peter Murphy |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Meadowland Close Farington Moss Leyland Lancashire PR26 6QW |
| Secretary Name | Mr Peter Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Meadowland Close Farington Moss Leyland Lancashire PR26 6QW |
| Director Name | Gary Moffatt |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Squirrels Chase Lostock Hall Preston PR5 5NE |
Location
| Registered Address | 140 Lee Lane Horwich Bolton Lancashire BL6 7AY |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich North East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £446 |
| Cash | £4,185 |
| Current Liabilities | £13,513 |
Accounts
| Latest Accounts | 28 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 August |
Filing History
| 11 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2016 | Total exemption small company accounts made up to 28 August 2015 (3 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 28 August 2015 (3 pages) |
| 29 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 26 May 2015 | Total exemption small company accounts made up to 28 August 2014 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 28 August 2014 (3 pages) |
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 28 May 2014 | Total exemption small company accounts made up to 28 August 2013 (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 28 August 2013 (3 pages) |
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 23 May 2013 | Total exemption small company accounts made up to 28 August 2012 (3 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 28 August 2012 (3 pages) |
| 21 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Previous accounting period extended from 28 February 2012 to 28 August 2012 (1 page) |
| 17 October 2012 | Previous accounting period extended from 28 February 2012 to 28 August 2012 (1 page) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 February 2011 | Termination of appointment of Gary Moffatt as a director (1 page) |
| 10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Termination of appointment of Gary Moffatt as a director (1 page) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 February 2010 | Director's details changed for Carl Ince on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Peter Murphy on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Peter Murphy on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Peter Murphy on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Gary Moffatt on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Carl Ince on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Gary Moffatt on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Carl Ince on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Gary Moffatt on 1 October 2009 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (10 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (10 pages) |
| 27 May 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 33 glenluce drive preston PR1 5TD (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 33 glenluce drive preston PR1 5TD (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 14 March 2007 | Return made up to 06/02/07; full list of members
|
| 14 March 2007 | Return made up to 06/02/07; full list of members
|
| 31 August 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 15 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 23 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 10 March 2004 | Return made up to 06/02/04; full list of members
|
| 10 March 2004 | Return made up to 06/02/04; full list of members
|
| 6 February 2003 | Incorporation (8 pages) |
| 6 February 2003 | Incorporation (8 pages) |