Established in 1991, Prestige Primeurs Ltd have registered office in London, it has a status of "Dissolved". The companies directors are Furness, Iain Trevor, Annetts, David John, Boyle, Stephen James, Graham, Susan, Mcmahon, Ronald Michael, Nichol, Stephen John, Rowlerson, Marcus Alexander, Rowley, Tracey Michele. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FURNESS, Iain Trevor | 31 July 2017 | - | 1 |
| ANNETTS, David John | 05 April 2012 | 31 July 2017 | 1 |
| BOYLE, Stephen James | 22 May 1994 | 31 March 1996 | 1 |
| GRAHAM, Susan | N/A | 31 October 2003 | 1 |
| MCMAHON, Ronald Michael | N/A | 31 July 2017 | 1 |
| NICHOL, Stephen John | 01 November 2003 | 31 July 2017 | 1 |
| ROWLERSON, Marcus Alexander | 31 July 2017 | 25 November 2019 | 1 |
| ROWLEY, Tracey Michele | 01 August 2006 | 21 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 25 February 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 December 2019 | |
| DS01 - Striking off application by a company | 27 November 2019 | |
| TM01 - Termination of appointment of director | 25 November 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AAMD - Amended Accounts | 06 March 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 04 September 2017 | |
| PSC02 - N/A | 08 August 2017 | |
| PSC07 - N/A | 08 August 2017 | |
| AP01 - Appointment of director | 08 August 2017 | |
| AP01 - Appointment of director | 08 August 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| TM02 - Termination of appointment of secretary | 07 August 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| CH04 - Change of particulars for corporate secretary | 15 November 2016 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 30 July 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| AR01 - Annual Return | 17 August 2012 | |
| SH01 - Return of Allotment of shares | 17 August 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| AD01 - Change of registered office address | 23 July 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| AD01 - Change of registered office address | 03 August 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 20 August 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 23 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 363a - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363a - Annual Return | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 363a - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 363a - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363a - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2000 | |
| 363a - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 363a - Annual Return | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363a - Annual Return | 28 July 1998 | |
| 287 - Change in situation or address of Registered Office | 28 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363a - Annual Return | 06 August 1997 | |
| 353 - Register of members | 18 July 1997 | |
| 363a - Annual Return | 23 October 1996 | |
| 288 - N/A | 18 July 1996 | |
| AA - Annual Accounts | 14 July 1996 | |
| 363x - Annual Return | 04 January 1996 | |
| 363(353) - N/A | 04 January 1996 | |
| 363(190) - N/A | 04 January 1996 | |
| AA - Annual Accounts | 22 May 1995 | |
| 363b - Annual Return | 10 August 1994 | |
| 288 - N/A | 22 June 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 363s - Annual Return | 13 October 1993 | |
| AA - Annual Accounts | 13 October 1993 | |
| 395 - Particulars of a mortgage or charge | 11 January 1993 | |
| 287 - Change in situation or address of Registered Office | 01 December 1992 | |
| 288 - N/A | 13 November 1992 | |
| 288 - N/A | 13 November 1992 | |
| 288 - N/A | 13 November 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1992 | |
| MEM/ARTS - N/A | 27 October 1992 | |
| 363x - Annual Return | 18 October 1992 | |
| CERTNM - Change of name certificate | 15 October 1992 | |
| 287 - Change in situation or address of Registered Office | 06 October 1992 | |
| RESOLUTIONS - N/A | 18 September 1992 | |
| RESOLUTIONS - N/A | 18 September 1992 | |
| AA - Annual Accounts | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 March 1992 | |
| NEWINC - New incorporation documents | 01 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 December 1992 | Fully Satisfied |
N/A |
