Presteigne Realisations Limited

Company Name	Presteigne Realisations Limited
Company Status	Dissolved
Company Number	00277394
Category	Private Limited Company
Incorporation Date	30 June 1933(90 years, 10 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)
Previous Name	KAYE (Presteigne) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Frank Wotton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(70 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Secretary Name	Mr Derek Frank Wotton
Nationality	British
Status	Closed
Appointed	30 January 2004(70 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Director Name	James Amodeo
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	14 May 2004(70 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 April 2008)
Role	Vice President Finance
Correspondence Address	826 Briarwood Court Kohler Wiscousin 53044 United States

Director Name	Paul Davidson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(58 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 11 September 2006)
Role	Company Director
Correspondence Address	Border House Ford Street Stapleton Presteigne Powys LD8 2LW Wales

Director Name	Norman John Gardner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(58 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Silver Birches 17 Lexden Road Colchester Essex CO3 3PN

Director Name	Mr Graham Hayball
Date of Birth	December 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 1991(58 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 11 September 2006)
Role	Company Director
Correspondence Address	Grovevilla 16 Saint Julians Avenue Ludlow Salop SY8 1ET Wales

Director Name	Raymond Gordon Hewitt
Date of Birth	September 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 1991(58 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Kellynch Habberley Road Wribbenhall Bewdley Worcestershire DY12 1JA

Director Name	Mr Geoffrey Thurstan Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 1991(58 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 11 September 2006)
Role	Company Director
Correspondence Address	27 Hillview Lane Twyning Tewkesbury Gloucestershire GL20 6JW Wales

Director Name	David Ian White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(58 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	David Ian White
Nationality	British
Status	Resigned
Appointed	14 November 1991(58 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Rodney John Evans
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(61 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	14 Highlands Road Bridgnorth Salop WV16 5BY

Director Name	Rodney John Evans
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(61 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	14 Highlands Road Bridgnorth Salop WV16 5BY

Director Name	Graham Howard Whitney
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(62 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2001)
Role	Production Dir
Correspondence Address	Whitsend, Brunley Close Brilley, Whitney On Wye Hereford Herefordshire HR3 6JZ Wales

Director Name	Mr Paul Anthony Buckley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1997(63 years, 9 months after company formation)
Appointment Duration	4 years (resigned 10 April 2001)
Role	Managing Director
Correspondence Address	Lothlorien The Ridge Little Baddow Chelmsford Essex CM3 4RX

Director Name	Timothy Price
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(68 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Third Avenue Frinton On Sea Essex CO13 9EQ

Location

Registered Address	16 Freebournes Road Witham Essex CM8 3DX
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
18 October 2007	Application for striking-off (1 page)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2006	Return made up to 29/10/06; full list of members (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Registered office changed on 04/10/06 from: harper street presteigne powys LD8 2AL (1 page)
4 October 2006	Resolutions RES13 ‐ Change ro & res dirs 20/09/06 (2 pages)
4 October 2006	Director resigned (1 page)
22 September 2006	Resolutions RES13 ‐ Sale of assetts 18/07/06 (4 pages)
14 September 2006	Company name changed kaye (presteigne) LIMITED\certificate issued on 14/09/06 (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Return made up to 29/10/05; full list of members (3 pages)
20 January 2005	Full accounts made up to 31 December 2004 (9 pages)
10 January 2005	Director resigned (1 page)
12 November 2004	Return made up to 29/10/04; full list of members (9 pages)
10 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
20 February 2004	Full accounts made up to 31 December 2003 (8 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	New secretary appointed;new director appointed (2 pages)
3 November 2003	Return made up to 29/10/03; full list of members (9 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 December 2002	Return made up to 14/11/02; full list of members (9 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 August 2002	Auditor's resignation (1 page)
18 March 2002	New director appointed (2 pages)
25 January 2002	Full accounts made up to 31 December 2000 (7 pages)
16 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 January 2001	Full accounts made up to 31 December 1999 (7 pages)
10 November 2000	Return made up to 14/11/00; full list of members (8 pages)
9 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
16 July 1999	Particulars of mortgage/charge (15 pages)
26 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Director resigned (6 pages)
12 November 1998	Full accounts made up to 31 March 1998 (8 pages)
29 September 1998	Particulars of mortgage/charge (15 pages)
29 June 1998	New director appointed (2 pages)
30 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1998	Particulars of mortgage/charge (15 pages)
1 April 1998	Declaration of assistance for shares acquisition (10 pages)
9 February 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
5 December 1997	Return made up to 14/11/97; no change of members (6 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	New director appointed (2 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
9 December 1996	Return made up to 14/11/95; no change of members (6 pages)
12 November 1996	Return made up to 14/11/96; full list of members (8 pages)
12 November 1996	New director appointed (2 pages)
5 January 1996	Full accounts made up to 31 March 1995 (15 pages)
18 April 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
24 February 1979	Memorandum and Articles of Association (12 pages)
23 August 1978	Company name changed\certificate issued on 23/08/78 (2 pages)
30 June 1933	Incorporation (23 pages)
13 June 1933	Certificate of incorporation (1 page)

Presteigne Realisations Limited

Business Activity

Directors

Location

Accounts

Filing History

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