About

Registered Number: 04897177
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2019 (2 years and 2 months ago)
Registered Address: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

 

Prestige Engine Products Ltd was setup in 2003, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. The companies directors are listed as Bellfield, Graham, Bellfield, Jane Helen, Smith, Susan, Bellfield, Jenny Helen, Smith, Harvey Gordon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLFIELD, Jane Helen 03 June 2015 - 1
BELLFIELD, Jenny Helen 03 June 2015 03 June 2015 1
SMITH, Harvey Gordon 12 September 2003 03 June 2015 1
Secretary Name Appointed Resigned Total Appointments
BELLFIELD, Graham 03 June 2015 - 1
SMITH, Susan 12 September 2003 03 June 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 April 2019
LIQ14 - N/A 07 January 2019
AD01 - Change of registered office address 06 November 2017
RESOLUTIONS - N/A 01 November 2017
LIQ02 - N/A 01 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 01 November 2017
CS01 - N/A 19 September 2017
PSC05 - N/A 19 September 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 27 September 2016
AD01 - Change of registered office address 27 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 23 June 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
AP03 - Appointment of secretary 03 June 2015
TM02 - Termination of appointment of secretary 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
AP01 - Appointment of director 03 June 2015
AP01 - Appointment of director 03 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 10 June 2010
AD01 - Change of registered office address 03 November 2009
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 21 July 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 05 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.