Company NamePresentation Finance Limited
Company StatusDissolved
Company Number02654730
CategoryPrivate Limited Company
Incorporation Date16 October 1991(32 years, 6 months ago)
Dissolution Date17 April 2001 (23 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMartin Cooper
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1995(4 years, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 17 April 2001)
RoleOffice Manager
Correspondence Address2 Lutyens Close
The Villas
Macclesfield
Cheshire
SK10 3RX
Director NameBrendan Hunt
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1995(4 years, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 17 April 2001)
RoleFiancial Controller
Correspondence Address8 Denbigh Close
Hazel Grove
Stockport
Cheshire
SK5 7NT
Secretary NameBrendan Hunt
NationalityBritish
StatusClosed
Appointed28 December 1995(4 years, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 17 April 2001)
RoleFiancial Controller
Correspondence Address8 Denbigh Close
Hazel Grove
Stockport
Cheshire
SK5 7NT
Director NameMr David Charles Massey
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence AddressFirwood
Cestbridge
Macclesfield
Cheshire
SK10 5TE
Director NameMr Karl David Massey
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(same day as company formation)
RoleJeweller
Correspondence Address2 Rising Sun Close
Macclesfield
Cheshire
SK11 7YZ
Secretary NameMr Karl David Massey
NationalityBritish
StatusResigned
Appointed16 October 1991(same day as company formation)
RoleJeweller
Correspondence Address2 Rising Sun Close
Macclesfield
Cheshire
SK11 7YZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed16 October 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed16 October 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressThe Picturedrome
Chestergate
Macclesfield
Cheshire
SK11 6DU
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000First Gazette notice for voluntary strike-off (1 page)
13 November 2000Application for striking-off (1 page)
10 November 1999Return made up to 16/10/99; full list of members (7 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
7 April 1999Return made up to 16/10/98; no change of members (4 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
19 January 1998Return made up to 16/10/97; full list of members (6 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
9 January 1997Return made up to 16/10/96; no change of members (4 pages)
16 August 1996Accounts for a small company made up to 31 December 1995 (4 pages)
1 August 1996Return made up to 16/10/95; full list of members (7 pages)
1 August 1996Return made up to 16/10/94; no change of members (7 pages)
31 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
31 January 1996Registered office changed on 31/01/96 from: 2 rising sun close gawsworth, macclesfield cheshire SK11 7YZ (1 page)
31 January 1996Ad 27/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 January 1996£ nc 1000/11000 27/12/95 (1 page)
24 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)