| Company Name | Prestige Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00883452 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1966(57 years, 10 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
| Previous Name | Prestige Insurance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Ian Hazlewood |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(24 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 23 Orchard Road Rowlands Gill Tyne & Wear NE39 1DN |
| Director Name | Mr George Ronald Ryder |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(24 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 19 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynmoor Peth Lane Ryton Tyne & Wear NE40 3PB |
| Secretary Name | Ian Hazlewood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(24 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 23 Orchard Road Rowlands Gill Tyne & Wear NE39 1DN |
Location
| Registered Address | Hutton House Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2000 | Application for striking-off (1 page) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 June 1999 | Return made up to 10/05/99; full list of members
|
| 22 February 1999 | Registered office changed on 22/02/99 from: 31/33 princess street manchester M2 4EW (1 page) |
| 9 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 May 1997 | Return made up to 10/05/97; no change of members
|
| 16 June 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 July 1995 | Company name changed prestige insurance LIMITED\certificate issued on 06/07/95 (4 pages) |
| 16 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |