Established in 1995, Prelude Engineering Ltd have registered office in Maidenhead, it's status at Companies House is "Active". The current directors of this business are listed as Gill, Richard Norman, Gill, Kim, Wevill, Richard at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Richard Norman | 01 November 1995 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Kim | 02 November 1995 | 05 July 2013 | 1 |
| WEVILL, Richard | 05 July 2013 | 30 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 02 October 2018 | |
| DISS40 - Notice of striking-off action discontinued | 23 January 2018 | |
| CS01 - N/A | 22 January 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 January 2018 | |
| AA - Annual Accounts | 30 November 2016 | |
| DISS40 - Notice of striking-off action discontinued | 26 November 2016 | |
| CS01 - N/A | 23 November 2016 | |
| DISS16(SOAS) - N/A | 12 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 October 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| DISS40 - Notice of striking-off action discontinued | 27 June 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 March 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| TM02 - Termination of appointment of secretary | 04 November 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AP03 - Appointment of secretary | 05 July 2013 | |
| TM02 - Termination of appointment of secretary | 05 July 2013 | |
| AR01 - Annual Return | 26 May 2013 | |
| DISS40 - Notice of striking-off action discontinued | 06 October 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| AD01 - Change of registered office address | 11 July 2012 | |
| DISS16(SOAS) - N/A | 23 July 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 June 2011 | |
| DISS40 - Notice of striking-off action discontinued | 27 November 2010 | |
| AR01 - Annual Return | 25 November 2010 | |
| CH03 - Change of particulars for secretary | 25 November 2010 | |
| DISS16(SOAS) - N/A | 13 July 2010 | |
| AD01 - Change of registered office address | 05 July 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 June 2010 | |
| DISS40 - Notice of striking-off action discontinued | 10 March 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| DISS16(SOAS) - N/A | 06 February 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 January 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 April 2009 | |
| 287 - Change in situation or address of Registered Office | 18 February 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 September 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 August 2003 | |
| 395 - Particulars of a mortgage or charge | 12 June 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 August 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 16 October 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 August 2001 | |
| AA - Annual Accounts | 09 July 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 20 October 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| 287 - Change in situation or address of Registered Office | 19 May 1997 | |
| RESOLUTIONS - N/A | 03 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1996 | |
| 395 - Particulars of a mortgage or charge | 22 December 1995 | |
| 287 - Change in situation or address of Registered Office | 28 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| 395 - Particulars of a mortgage or charge | 14 November 1995 | |
| 288 - N/A | 07 November 1995 | |
| 288 - N/A | 07 November 1995 | |
| 287 - Change in situation or address of Registered Office | 07 November 1995 | |
| CERTNM - Change of name certificate | 02 November 1995 | |
| NEWINC - New incorporation documents | 13 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of charge | 15 December 2006 | Outstanding |
N/A |
| Debenture | 10 June 2003 | Outstanding |
N/A |
| Fixed and floating charge | 15 December 1995 | Outstanding |
N/A |
| Debenture | 02 November 1995 | Outstanding |
N/A |
