| Company Name | Prewer Restaurants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278705 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 11 April 2024 (2 weeks, 3 days ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr David Colin Prewer |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2006(9 years, 4 months after company formation) |
| Appointment Duration | 18 years (closed 11 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Oakhurst Southend On Sea Essex SS2 5DT |
| Secretary Name | Linda Joyce Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2006(9 years, 4 months after company formation) |
| Appointment Duration | 18 years (closed 11 April 2024) |
| Role | Company Director |
| Correspondence Address | 85a Southchurch Avenue Southend On Sea Essex SS1 2RS |
| Director Name | Sydney Robert Prewer |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Tideways Eastern Esplanade Southend On Sea Essex SS1 2DA |
| Secretary Name | Anne Winifred Prewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Tideway Eastern Esplanade Southend On Sea Essex SS1 2DA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Royal Mews Southend On Sea Essex SS1 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 3 at £1 | David Colin Prewer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,120 |
| Cash | £22,993 |
| Current Liabilities | £27,772 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 21 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 19 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 November 2012 | Director's details changed for David Colin Prewer on 1 November 2012 (2 pages) |
| 16 November 2012 | Director's details changed for David Colin Prewer on 1 November 2012 (2 pages) |
| 16 November 2012 | Director's details changed for David Colin Prewer on 1 November 2012 (2 pages) |
| 16 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 11 April 2012 | Registered office address changed from Wilkins Kennedy 1 Nelson Street Southend on Sea Essex SS1 1EG on 11 April 2012 (1 page) |
| 11 April 2012 | Registered office address changed from Wilkins Kennedy 1 Nelson Street Southend on Sea Essex SS1 1EG on 11 April 2012 (1 page) |
| 18 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 February 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 12/11/06; full list of members (2 pages) |
| 27 February 2007 | Return made up to 12/11/06; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Director resigned (1 page) |
| 19 April 2006 | Director resigned (1 page) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Secretary resigned (1 page) |
| 15 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 15 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 January 2004 | Return made up to 15/11/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 15/11/03; full list of members (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 16 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 16 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 November 1998 | Return made up to 15/11/98; full list of members
|
| 17 November 1998 | Return made up to 15/11/98; full list of members
|
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 6 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 6 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 23 December 1996 | Ad 19/11/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 December 1996 | Ad 19/11/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Incorporation (14 pages) |
| 15 November 1996 | Incorporation (14 pages) |