About

Registered Number: 04604282
Date of Incorporation: 29/11/2002 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 25/10/2019 (1 year and 4 months ago)
Registered Address: Unit 1 To 3 Hiltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

 

Based in Salisbury in Wiltshire, Hugh Preston & Company Ltd was setup in 2002, it has a status of "Dissolved". Preston, John Hugh Simon, Preston, Hilary Gay, Dr are the current directors of this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRESTON, Hilary Gay, Dr 02 December 2002 15 October 2012 1
Secretary Name Appointed Resigned Total Appointments
PRESTON, John Hugh Simon 02 December 2002 28 February 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Hugh Simon Preston/
1937-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 October 2019
LIQ13 - N/A 25 July 2019
AD01 - Change of registered office address 14 September 2018
RESOLUTIONS - N/A 11 September 2018
LIQ01 - N/A 11 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 11 September 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 27 April 2017
AD01 - Change of registered office address 19 March 2017
AA01 - Change of accounting reference date 02 March 2017
CS01 - N/A 04 December 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 12 December 2015
CH01 - Change of particulars for director 12 December 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 12 March 2013
TM02 - Termination of appointment of secretary 12 March 2013
AR01 - Annual Return 12 December 2012
TM01 - Termination of appointment of director 11 December 2012
TM01 - Termination of appointment of director 10 December 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
287 - Change in situation or address of Registered Office 27 May 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 18 May 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 22 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.