Priestcliffe Limited

Company Name	Priestcliffe Limited
Company Status	Dissolved
Company Number	05055383
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Gary John Wells
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2004(1 week, 5 days after company formation)
Appointment Duration	2 years, 10 months (closed 23 January 2007)
Role	Company Director
Correspondence Address	Priestcliffe House Priestcliffe Buxton Derbyshire SK17 9TN

Director Name	Mr John Preston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2004(1 week, 5 days after company formation)
Appointment Duration	2 years, 10 months (closed 23 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Abbey Lane Stratford London E15 2RW

Director Name	Mr Huw Spencer Watson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(1 month after company formation)
Appointment Duration	2 years, 10 months (closed 23 January 2007)
Role	Company Director
Correspondence Address	Oaktrow Farm Timberscombe Minehead Somerset TA24 7UF

Secretary Name	Andrew Geoffrey Smithson
Nationality	British
Status	Closed
Appointed	30 April 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79 Mosley Street Manchester M2 3LT

Director Name	Andrew Geoffrey Smithson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79 Mosley Street Manchester M2 3LT

Secretary Name	Victoria May Woods
Nationality	British
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 18 Princess House 144 Princess Street Manchester Greater Manchester M1 7EP

Director Name	Ian Wilson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(1 week, 5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2004)
Role	Company Director
Correspondence Address	8 Mount Pleasant Close Stone Staffordshire ST15 8QJ

Secretary Name	Ian Wilson
Nationality	British
Status	Resigned
Appointed	08 March 2004(1 week, 5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2004)
Role	Company Director
Correspondence Address	8 Mount Pleasant Close Stone Staffordshire ST15 8QJ

Director Name	Mr Jeremy Benjamin Cole
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(4 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbots Barn Vale Royal Courtyard Whitegate Northwich Cheshire CW8 2BA

Secretary Name	Mr Jeremy Benjamin Cole
Nationality	British
Status	Resigned
Appointed	12 July 2004(4 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbots Barn Vale Royal Courtyard Whitegate Northwich Cheshire CW8 2BA

Location

Registered Address	10 Williams House Manchester Science Park Lloyd Street North Manchester Greater Manchester M15 6SE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
4 January 2006	New secretary appointed (1 page)
6 June 2005	Secretary resigned;director resigned (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 21 enterprise house manchester science park lloyd street north manchester M15 6SE (1 page)
12 August 2004	Particulars of mortgage/charge (6 pages)
19 July 2004	Secretary resigned;director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New secretary appointed (1 page)
8 June 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
24 May 2004	New director appointed (2 pages)
26 April 2004	Ad 16/03/04--------- Â£ si 205542@1=205542 Â£ ic 27490/233032 (2 pages)
20 April 2004	Nc inc already adjusted 16/03/04 (2 pages)
20 April 2004	Ad 16/03/04--------- Â£ si 649@1=649 Â£ ic 26841/27490 (2 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 April 2004	Ad 16/03/04--------- Â£ si 25542@1=25542 Â£ ic 1299/26841 (2 pages)
20 April 2004	Ad 16/03/04--------- Â£ si 1298@1=1298 Â£ ic 1/1299 (2 pages)
26 March 2004	Particulars of mortgage/charge (7 pages)
23 March 2004	Particulars of mortgage/charge (7 pages)
23 March 2004	Particulars of mortgage/charge (6 pages)
13 March 2004	New secretary appointed;new director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)

Priestcliffe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check