| Company Name | Preston Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04715819 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2003(21 years, 1 month ago) |
| Dissolution Date | 20 March 2014 (10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Ian Harriman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saltergill Hall Low Worsall Yarm Cleveland TS15 9PG |
| Secretary Name | Mr Joseph Darragh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Old Smithy Stainsby Hall Farm Thornaby Stockton-On-Tees Cleveland TS17 9LG |
| Secretary Name | Mrs Paula Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Annigate Close Wynyard Billingham Cleveland TS22 5ST |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Begbies Traynor (Central) Llp 2nd Floor Waterloo House Teesdale South Thornaby-On-Tees TS17 6SA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Arkgrove LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,977 |
| Current Liabilities | £2,606 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 December 2013 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 20 December 2013 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 19 April 2013 (16 pages) |
| 4 July 2013 | Liquidators statement of receipts and payments to 19 April 2013 (16 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 19 April 2013 (16 pages) |
| 27 June 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (17 pages) |
| 27 June 2012 | Liquidators statement of receipts and payments to 19 April 2012 (17 pages) |
| 27 June 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (17 pages) |
| 19 May 2011 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD England on 19 May 2011 (2 pages) |
| 19 May 2011 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD England on 19 May 2011 (2 pages) |
| 18 May 2011 | Resolutions
|
| 18 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2011 | Resolutions
|
| 18 May 2011 | Declaration of solvency (3 pages) |
| 18 May 2011 | Declaration of solvency (3 pages) |
| 11 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 11 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 21 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 21 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 5 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 4 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from mandale house 9 cheltenham road portrack interchange business park stockton on tees TS18 2AD england (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from mandale house 9 cheltenham road portrack interchange business park stockton on tees TS18 2AD england (1 page) |
| 6 July 2009 | Secretary's change of particulars / joseph darragh / 06/07/2009 (1 page) |
| 6 July 2009 | Secretary's Change of Particulars / joseph darragh / 06/07/2009 / HouseName/Number was: , now: 6; Street was: 34 cheltenham court, now: the old smithy; Area was: darlington road middleton st george, now: stainsby hill farm thornaby; Post Town was: darlington, now: stockton on tees; Region was: county durham, now: ; Post Code was: DL2 1JU, now: TS17 (1 page) |
| 13 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 13 May 2009 | Location of debenture register (1 page) |
| 13 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 13 May 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 25 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from mandale house 2 sedgefield way portrack interchange business park stockton on tees TS18 2SG (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from mandale house 2 sedgefield way portrack interchange business park stockton on tees TS18 2SG (1 page) |
| 16 July 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 16 July 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 5 July 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 5 July 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 18 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 18 April 2006 | Return made up to 28/03/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 28/03/06; full list of members (7 pages) |
| 18 January 2006 | Secretary's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed (1 page) |
| 2 August 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 2 August 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 7 April 2005 | Return made up to 28/03/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 28/03/05; full list of members (7 pages) |
| 24 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 23 July 2004 | Secretary's particulars changed (1 page) |
| 23 July 2004 | Secretary's particulars changed (1 page) |
| 19 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 19 April 2004 | Return made up to 28/03/04; full list of members
|
| 11 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | New director appointed (2 pages) |
| 11 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | New director appointed (2 pages) |
| 28 March 2003 | Incorporation (31 pages) |
| 28 March 2003 | Incorporation (31 pages) |