About

Registered Number: 01728604
Date of Incorporation: 02/06/1983 (40 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2016 (8 years and 1 month ago)
Registered Address: 92 London Street, Reading, Berkshire, RG1 4SJ

 

Based in Reading in Berkshire, Prelude Executive Selection Ltd was established in 1983, it's status is listed as "Dissolved". The company has 2 directors listed as Weed, Richard, Weed, Suzanne Norma in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEED, Richard 02 June 1983 - 1
WEED, Suzanne Norma 02 June 1983 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 January 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 26 October 2015
4.68 - Liquidator's statement of receipts and payments 20 May 2015
4.68 - Liquidator's statement of receipts and payments 27 June 2014
4.68 - Liquidator's statement of receipts and payments 17 June 2013
4.68 - Liquidator's statement of receipts and payments 18 May 2012
F10.2 - N/A 15 June 2011
AD01 - Change of registered office address 08 June 2011
AD01 - Change of registered office address 18 April 2011
RESOLUTIONS - N/A 15 April 2011
RESOLUTIONS - N/A 15 April 2011
4.20 - N/A 15 April 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 15 April 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 04 April 2005
AA - Annual Accounts 03 March 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 06 October 2004
363s - Annual Return 23 September 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 21 March 2001
AUD - Auditor's letter of resignation 30 October 2000
363s - Annual Return 30 October 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 29 October 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 12 November 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 22 September 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 27 October 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 27 March 1995
363a - Annual Return 25 November 1994
AA - Annual Accounts 30 June 1994
AA - Annual Accounts 30 June 1994
AUD - Auditor's letter of resignation 05 May 1994
363s - Annual Return 13 December 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 08 July 1992
363b - Annual Return 19 November 1991
AA - Annual Accounts 08 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 December 1990
363 - Annual Return 30 October 1990
287 - Change in situation or address of Registered Office 26 March 1990
288 - N/A 26 March 1990
288 - N/A 26 March 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 28 February 1990
395 - Particulars of a mortgage or charge 17 November 1989
AA - Annual Accounts 03 August 1989
AA - Annual Accounts 30 September 1988
363 - Annual Return 29 July 1988
363 - Annual Return 30 October 1987
363 - Annual Return 30 October 1987
363 - Annual Return 30 October 1987
363 - Annual Return 30 October 1987
363 - Annual Return 30 October 1987
363 - Annual Return 30 October 1987
AA - Annual Accounts 26 June 1987
AA - Annual Accounts 26 June 1987
AC42 - N/A 05 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 April 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 November 1989 Outstanding

N/A

Legal charge 11 March 1985 Fully Satisfied

N/A

Debenture 20 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.