Presbar Management Services Limited

Company Name	Presbar Management Services Limited
Company Status	Dissolved
Company Number	02641086
Category	Private Limited Company
Incorporation Date	28 August 1991(32 years, 8 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Presbar Diecastings Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Secretary Name	Mr Ronald Peter Wrinch
Nationality	British
Status	Closed
Appointed	28 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD

Director Name	Mr Robert Jeffrey Wrinch
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1992(1 year after company formation)
Appointment Duration	20 years, 4 months (closed 08 January 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Donny Brook South Downs Drive Hale Cheshire WA14 3HS

Director Name	Terence Henry Tottey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1994(2 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Woodhouse Road Davy Hulme Manchester M41 8WU

Director Name	Yvonne Wrinch
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1999(7 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 08 January 2013)
Role	Farmer
Country of Residence	England
Correspondence Address	Brook Farm Alderley Edge Cheshire SK9 7JD

Director Name	Mr Ronald Peter Wrinch
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD

Director Name	Mr Paul Richard Wetton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windynook Gorsey Brow Broadbottom Cheshire SK14 6EA

Director Name	Russell Stewart Kaye
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	27 August 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 1993)
Role	Engineer
Correspondence Address	Holly House Macclesfield Road Prestbury Cheshire SK10 4AG

Director Name	Mr David Kitching
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 1993)
Role	Company Director
Correspondence Address	74 Burford Lane Lymm Cheshire WA13 0SJ

Director Name	Mr Brian Mitchelmore
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 1993)
Role	Engineer
Correspondence Address	27 Cornfield Stalybridge Cheshire SK15 2UA

Director Name	Mr Thomas Muir
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 August 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 1993)
Role	Metalurgist
Correspondence Address	6 Hampshire Close Glossop Derbyshire SK13 8SA

Director Name	Mr Brendan Charles Richardson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	27 August 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 1993)
Role	Engineer
Correspondence Address	17 Warwick Drive Hale Altrincham Cheshire WA15 9EA

Director Name	George Taylor
Date of Birth	May 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	27 August 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 1993)
Role	Engineer
Correspondence Address	9 Turfnell Way Worsley Manchester M28 2PZ

Director Name	Ms Teresa Jennifer Wetton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 21 April 1999)
Role	Curator
Country of Residence	England
Correspondence Address	Windy Nook 8 Gorsey Brow Broadbottom Hyde Cheshire SK14 6EA

Director Name	Mrs Caroline Nancy Wrinch
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 21 April 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Routh Road London SW18 3SP

Director Name	Mrs Melanie Jane Wrinch
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 21 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donnybrook South Downs Drive Hale Cheshire WA14 3HS

Director Name	Mr Ian Malcolm Simpson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(1 year after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 October 1992)
Role	Engineering Director
Country of Residence	England
Correspondence Address	5 Langside Drive Bolton Lancashire BL3 4US

Director Name	Barry Ewbank
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(1 year, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 November 1993)
Role	Engineer
Correspondence Address	9 Beechwood Road Smondley Derbyshire SK13 9XS

Director Name	Barry Rostron
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(1 year, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 November 1993)
Role	Engineer
Correspondence Address	23 Edge End Avenue Brierfield Nelson Lancashire BB9 0PN

Director Name	Ian Charles Morton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 November 1993)
Role	Chartered Engineer
Correspondence Address	164 Stourbridge Road Bromsgrove Birmingham B61 Oap

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Brook Farm Hough Lane Aldereley Edge SK9 7JD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Presbar Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
10 September 2012	Application to strike the company off the register (4 pages)
10 September 2012	Application to strike the company off the register (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (1 page)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (1 page)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 150,000 (6 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 150,000 (6 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 July 2010	Director's details changed for Terence Henry Tottey on 11 June 2010 (2 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Terence Henry Tottey on 11 June 2010 (2 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
27 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
19 June 2009	Return made up to 11/06/09; full list of members (4 pages)
19 June 2009	Return made up to 11/06/09; full list of members (4 pages)
7 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
7 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
23 June 2008	Return made up to 11/06/08; full list of members (4 pages)
23 June 2008	Return made up to 11/06/08; full list of members (4 pages)
14 June 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
14 June 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
11 June 2007	Return made up to 11/06/07; full list of members (3 pages)
11 June 2007	Return made up to 11/06/07; full list of members (3 pages)
18 June 2006	Return made up to 11/06/06; full list of members (3 pages)
18 June 2006	Return made up to 11/06/06; full list of members (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
27 June 2005	Return made up to 11/06/05; full list of members (8 pages)
27 June 2005	Return made up to 11/06/05; full list of members (8 pages)
24 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 August 2004	Full accounts made up to 31 October 2003 (11 pages)
23 August 2004	Full accounts made up to 31 October 2003 (11 pages)
18 June 2004	Return made up to 11/06/04; full list of members (8 pages)
18 June 2004	Return made up to 11/06/04; full list of members (8 pages)
4 September 2003	Accounts for a medium company made up to 31 October 2002 (10 pages)
4 September 2003	Accounts for a medium company made up to 31 October 2002 (10 pages)
19 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2003	Return made up to 11/06/03; full list of members (8 pages)
30 August 2002	Accounts for a medium company made up to 31 October 2001 (10 pages)
30 August 2002	Accounts for a medium company made up to 31 October 2001 (10 pages)
4 July 2002	Return made up to 11/06/02; full list of members (8 pages)
4 July 2002	Return made up to 11/06/02; full list of members (8 pages)
4 September 2001	Accounts for a medium company made up to 31 October 2000 (10 pages)
4 September 2001	Accounts for a medium company made up to 31 October 2000 (10 pages)
5 July 2001	Return made up to 26/06/01; full list of members (7 pages)
5 July 2001	Return made up to 26/06/01; full list of members (7 pages)
1 September 2000	Full accounts made up to 31 October 1999 (11 pages)
1 September 2000	Full accounts made up to 31 October 1999 (11 pages)
16 August 2000	Return made up to 10/08/00; full list of members (7 pages)
16 August 2000	Return made up to 10/08/00; full list of members (7 pages)
17 September 1999	Full accounts made up to 31 October 1998 (10 pages)
17 September 1999	Full accounts made up to 31 October 1998 (10 pages)
11 August 1999	Return made up to 10/08/99; no change of members (4 pages)
11 August 1999	Return made up to 10/08/99; no change of members (4 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (11 pages)
1 September 1998	Full accounts made up to 31 October 1997 (11 pages)
13 August 1998	Return made up to 10/08/98; no change of members (6 pages)
13 August 1998	Return made up to 10/08/98; no change of members (6 pages)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Particulars of mortgage/charge (4 pages)
11 March 1998	Particulars of mortgage/charge (4 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
3 September 1997	Particulars of mortgage/charge (4 pages)
3 September 1997	Particulars of mortgage/charge (4 pages)
28 August 1997	Full accounts made up to 31 October 1996 (11 pages)
28 August 1997	Full accounts made up to 31 October 1996 (11 pages)
19 August 1997	Return made up to 10/08/97; full list of members (8 pages)
19 August 1997	Return made up to 10/08/97; full list of members (8 pages)
4 September 1996	Full accounts made up to 31 October 1995 (13 pages)
4 September 1996	Full accounts made up to 31 October 1995 (13 pages)
28 August 1996	Return made up to 10/08/96; no change of members (6 pages)
28 August 1996	Return made up to 10/08/96; no change of members (6 pages)
21 August 1995	Return made up to 10/08/95; no change of members (6 pages)
21 August 1995	Return made up to 10/08/95; no change of members (6 pages)
24 July 1995	Registered office changed on 24/07/95 from: store street manchester M1 2WD (1 page)
24 July 1995	Registered office changed on 24/07/95 from: store street manchester M1 2WD (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Presbar Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire