Prestige Data Files Limited

Company Name	Prestige Data Files Limited
Company Status	Dissolved
Company Number	02096433
Category	Private Limited Company
Incorporation Date	4 February 1987(37 years, 2 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Name	Morechief Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Clinton Charles Irving
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1997(10 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (closed 05 March 2019)
Role	Salesman
Country of Residence	England
Correspondence Address	29 Howard Street North Shields Tyne & Wear NE30 1AR

Secretary Name	Lorne Irving
Nationality	British
Status	Closed
Appointed	25 March 1997(10 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (closed 05 March 2019)
Role	Company Director
Correspondence Address	29 Howard Street North Shields Tyne & Wear NE30 1AR

Director Name	Mrs Lorne Irving
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2013(26 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Howard Street North Shields Tyne & Wear NE30 1AR

Director Name	Mr Robert Brewster
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 1997)
Role	Pyc Plactics Manufacturer
Correspondence Address	9 Ilford Road Jesmond Newcastle Upon Tyne NE2 3NX

Secretary Name	Mr Donald Stuart Blight
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	43 East Law Ebchester Consett County Durham DH8 0QJ

Contact

Website	www.prestigedatafiles.co.uk

Location

Registered Address	29 Howard Street North Shields Tyne & Wear NE30 1AR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£8,831
Cash	£5,085
Current Liabilities	£27,346

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
11 December 2018	Application to strike the company off the register (3 pages)
30 November 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
15 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Notification of Lorne Irving as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Notification of Lorne Irving as a person with significant control on 13 November 2017 (2 pages)
22 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
21 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
17 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Director's details changed for Mrs Lorne Irving on 17 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Clinton Charles Irving on 17 December 2013 (2 pages)
17 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Secretary's details changed for Lorne Irving on 17 December 2013 (1 page)
17 December 2013	Director's details changed for Mrs Lorne Irving on 17 December 2013 (2 pages)
17 December 2013	Secretary's details changed for Lorne Irving on 17 December 2013 (1 page)
17 December 2013	Director's details changed for Mr Clinton Charles Irving on 17 December 2013 (2 pages)
17 September 2013	Appointment of Mrs Lorne Irving as a director (2 pages)
17 September 2013	Appointment of Mrs Lorne Irving as a director (2 pages)
11 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
13 January 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
13 January 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
21 December 2009	Director's details changed for Clinton Charles Irving on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Clinton Charles Irving on 21 December 2009 (2 pages)
4 March 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
4 March 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
7 January 2009	Location of debenture register (1 page)
7 January 2009	Location of debenture register (1 page)
7 January 2009	Return made up to 10/11/08; full list of members (3 pages)
7 January 2009	Return made up to 10/11/08; full list of members (3 pages)
6 January 2009	Return made up to 10/11/07; full list of members (3 pages)
6 January 2009	Return made up to 10/11/07; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
29 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
25 January 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
25 January 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
30 November 2006	Return made up to 10/11/06; full list of members (6 pages)
30 November 2006	Return made up to 10/11/06; full list of members (6 pages)
24 February 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
24 February 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
30 November 2005	Return made up to 10/11/05; full list of members (6 pages)
30 November 2005	Return made up to 10/11/05; full list of members (6 pages)
13 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
13 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
9 November 2004	Return made up to 10/11/04; full list of members (6 pages)
9 November 2004	Return made up to 10/11/04; full list of members (6 pages)
16 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
16 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
29 November 2003	Return made up to 10/11/03; full list of members (6 pages)
29 November 2003	Return made up to 10/11/03; full list of members (6 pages)
6 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
6 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
15 November 2002	Return made up to 10/11/02; full list of members (6 pages)
15 November 2002	Return made up to 10/11/02; full list of members (6 pages)
4 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
4 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
21 November 2001	Return made up to 10/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 2001	Return made up to 10/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 March 2001	Full accounts made up to 30 September 2000 (9 pages)
9 March 2001	Full accounts made up to 30 September 2000 (9 pages)
14 February 2001	Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page)
20 November 2000	Return made up to 10/11/00; full list of members (6 pages)
20 November 2000	Return made up to 10/11/00; full list of members (6 pages)
15 March 2000	Full accounts made up to 30 September 1999 (9 pages)
15 March 2000	Full accounts made up to 30 September 1999 (9 pages)
17 November 1999	Return made up to 10/11/99; full list of members (6 pages)
17 November 1999	Return made up to 10/11/99; full list of members (6 pages)
7 December 1998	Return made up to 10/11/98; full list of members (6 pages)
7 December 1998	Return made up to 10/11/98; full list of members (6 pages)
7 December 1998	Full accounts made up to 30 September 1998 (9 pages)
7 December 1998	Full accounts made up to 30 September 1998 (9 pages)
31 December 1997	Full accounts made up to 30 September 1997 (9 pages)
31 December 1997	Full accounts made up to 30 September 1997 (9 pages)
2 December 1997	Return made up to 10/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 December 1997	Return made up to 10/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
30 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
7 April 1997	Registered office changed on 07/04/97 from: lindisfarne drive gateshead tyne and wear NE8 3LB (1 page)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	Registered office changed on 07/04/97 from: lindisfarne drive gateshead tyne and wear NE8 3LB (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Director resigned (1 page)
15 December 1996	Return made up to 10/11/96; full list of members (6 pages)
15 December 1996	Return made up to 10/11/96; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
20 November 1995	Return made up to 10/11/95; full list of members (6 pages)
20 November 1995	Return made up to 10/11/95; full list of members (6 pages)

Prestige Data Files Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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