About

Registered Number: 02670765
Date of Incorporation: 12/12/1991 (28 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2018 (2 years and 6 months ago)
Registered Address: The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, West Midlands, B76 9QW

 

Based in Sutton Coldfield, West Midlands, Prestige Fire & Safety Ltd was registered on 12 December 1991, it has a status of "Dissolved". We do not know the number of employees at the organisation. The companies directors are listed as Ward, Margaret Mary, Ward, Michael John Frederick, Ward, Peter Thomas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Peter Thomas 12 December 1991 31 March 2006 1
Secretary Name Appointed Resigned Total Appointments
WARD, Margaret Mary 31 March 2006 - 1
WARD, Michael John Frederick 12 December 1991 31 March 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michael John Frederick Ward/
1948-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 February 2018
DS01 - Striking off application by a company 14 February 2018
CS01 - N/A 20 December 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 15 December 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 11 December 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 21 December 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 09 December 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 28 November 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 22 August 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 23 September 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 25 September 2006
287 - Change in situation or address of Registered Office 04 May 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
363s - Annual Return 20 January 2006
287 - Change in situation or address of Registered Office 16 January 2006
AA - Annual Accounts 18 August 2005
287 - Change in situation or address of Registered Office 07 February 2005
363s - Annual Return 04 January 2005
287 - Change in situation or address of Registered Office 04 January 2005
AA - Annual Accounts 09 November 2004
287 - Change in situation or address of Registered Office 09 November 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 16 December 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 19 December 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 11 August 2000
287 - Change in situation or address of Registered Office 24 July 2000
287 - Change in situation or address of Registered Office 14 January 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 17 August 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 21 August 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 02 December 1997
287 - Change in situation or address of Registered Office 11 March 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 13 January 1997
AA - Annual Accounts 02 February 1996
363s - Annual Return 14 December 1995
RESOLUTIONS - N/A 11 October 1995
RESOLUTIONS - N/A 11 October 1995
RESOLUTIONS - N/A 11 October 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 19 December 1993
363s - Annual Return 01 April 1993
287 - Change in situation or address of Registered Office 23 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 March 1993
395 - Particulars of a mortgage or charge 08 April 1992
288 - N/A 19 December 1991
NEWINC - New incorporation documents 12 December 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.