Prestige Homecare Limited

Company Name	Prestige Homecare Limited
Company Status	Dissolved
Company Number	02588108
Category	Private Limited Company
Incorporation Date	4 March 1991(33 years, 1 month ago)
Previous Name	Dalian Projects Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alexander Manning
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 June 1999(8 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	19 Catterall Crescent Bradshaw Bolton Lancashire BL2 4AD

Director Name	Raymond Henry Slater
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	04 June 1999(8 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	13 Rushton Road Stockport Cheshire SK3 0UR

Director Name	Mr David Kay
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(9 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Moorland Rise Haslingden Lancashire BB4 6UA

Director Name	Mr David Kay
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	44 Moorland Rise Haslingden Lancashire BB4 6UA

Director Name	Mrs Carole Kay
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Health Visitor
Country of Residence	England
Correspondence Address	44 Moorland Rise Haslingden Rossendale Lancashire BB4 6VA

Secretary Name	Mrs Carole Kay
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Moorland Rise Haslingden Rossendale Lancashire BB4 6VA

Director Name	Michael Edward Collier
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(8 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 May 2000)
Role	Company Director
Correspondence Address	28 Heath View Kellbrook Crescent Salford Lancashire M7 3GH

Secretary Name	Mr David Kay
Nationality	British
Status	Resigned
Appointed	04 June 1999(8 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Moorland Rise Haslingden Lancashire BB4 6UA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	20 Wimarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 August 2001	Dissolved (1 page)
30 May 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 November 2000	Statement of affairs (6 pages)
14 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2000	Appointment of a voluntary liquidator (1 page)
7 November 2000	Registered office changed on 07/11/00 from: unit 3 halliwell mill bertha street bolton lancashire BL1 8AH (1 page)
9 October 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 44 moorland rise haslingden rossendale BB4 6UA (1 page)
1 June 2000	Secretary resigned;director resigned (1 page)
10 April 2000	Return made up to 04/03/00; full list of members 363(287) ‐ Registered office changed on 10/04/00 (6 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned;director resigned (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1999	Company name changed dalian projects LIMITED\certificate issued on 17/06/99 (2 pages)
9 April 1999	Return made up to 04/03/99; no change of members (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1997	Return made up to 04/03/97; full list of members (6 pages)
28 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1996	Return made up to 04/03/96; no change of members (4 pages)
12 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)

Prestige Homecare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire