Company NamePrestoe Corporate Governance Limited
Company StatusDissolved
Company Number04995082
CategoryPrivate Limited Company
Incorporation Date15 December 2003(20 years, 4 months ago)
Dissolution Date3 January 2006 (18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDavid Frank Prestoe
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2003(same day as company formation)
RoleCorp Governance
Correspondence Address65 Clements Green Lane
South Woodham Ferrers
Essex
CM3 5JS
Director NameMarjorie Prestoe
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2003(same day as company formation)
RoleAdministrator
Correspondence Address65 Clements Green Lane
South Woodham Ferrers
Essex
CM3 5JS
Secretary NameDavid Frank Prestoe
NationalityBritish
StatusClosed
Appointed15 December 2003(same day as company formation)
RoleCorp Governance
Correspondence Address65 Clements Green Lane
South Woodham Ferrers
Essex
CM3 5JS
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed15 December 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed15 December 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressSecond Floor, 81-83 High Street
Rayleigh
Essex
SS6 7EJ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£9,856
Cash£58,277
Current Liabilities£48,421

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005First Gazette notice for voluntary strike-off (1 page)
14 September 2005Registered office changed on 14/09/05 from: devine court, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
11 August 2005Application for striking-off (1 page)
10 August 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 April 2005Return made up to 15/12/04; full list of members (7 pages)
8 February 2004Director resigned (1 page)
8 February 2004Secretary resigned (1 page)
6 January 2004New director appointed (2 pages)
6 January 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
6 January 2004New secretary appointed;new director appointed (2 pages)
6 January 2004Ad 15/12/03--------- £ si 119@1=119 £ ic 1/120 (2 pages)