| Company Name | Preston Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03739902 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
| Previous Name | Colcott Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Michael John Preston |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 17 years (closed 19 April 2016) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wellington Road Prenton Wirral Merseyside CH43 2JQ Wales |
| Director Name | Irene Preston |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 January 2003) |
| Role | School Superviser |
| Correspondence Address | Craig House Victoria Road Saltburn By The Sea Cleveland TS12 1JD |
| Secretary Name | Irene Preston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 January 2003) |
| Role | School Superviser |
| Correspondence Address | Craig House Victoria Road Saltburn By The Sea Cleveland TS12 1JD |
| Secretary Name | Joan Elizabeth Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 June 2004) |
| Role | Company Director |
| Correspondence Address | 9 Kennedy Drive Upper Dale Hawarden Clwyd CH5 3HX Wales |
| Secretary Name | Angela Preston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2004(5 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 05 April 2015) |
| Role | Designer |
| Correspondence Address | 15 Wellington Road Prenton Wirral Merseyside CH43 2JQ Wales |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | 15 Wellington Road Prenton Wirral Merseyside CH43 2JQ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Oxton |
| Built Up Area | Birkenhead |
Shareholders
| 100 at £1 | Michael John Preston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,034 |
| Cash | £158 |
| Current Liabilities | £7,813 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 2 May 2015 | Termination of appointment of Angela Preston as a secretary on 5 April 2015 (1 page) |
| 2 May 2015 | Termination of appointment of Angela Preston as a secretary on 5 April 2015 (1 page) |
| 2 May 2015 | Termination of appointment of Angela Preston as a secretary on 5 April 2015 (1 page) |
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2014 | Director's details changed for Michael John Preston on 1 October 2009 (2 pages) |
| 14 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Director's details changed for Michael John Preston on 1 October 2009 (2 pages) |
| 14 April 2014 | Director's details changed for Michael John Preston on 1 October 2009 (2 pages) |
| 14 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 11 April 2014 | Secretary's details changed for Angela Preston on 1 October 2009 (1 page) |
| 11 April 2014 | Secretary's details changed for Angela Preston on 1 October 2009 (1 page) |
| 11 April 2014 | Secretary's details changed for Angela Preston on 1 October 2009 (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (14 pages) |
| 10 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (14 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2012 | Annual return made up to 24 March 2012 (14 pages) |
| 13 July 2012 | Annual return made up to 24 March 2012 (14 pages) |
| 3 April 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
| 3 April 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 October 2011 | Annual return made up to 24 March 2011 (14 pages) |
| 5 October 2011 | Annual return made up to 24 March 2011 (14 pages) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (14 pages) |
| 5 November 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (14 pages) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2009 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 12 May 2009 | Return made up to 24/03/09; no change of members (4 pages) |
| 12 May 2009 | Return made up to 24/03/09; no change of members (4 pages) |
| 7 May 2009 | Return made up to 24/03/08; no change of members (6 pages) |
| 7 May 2009 | Return made up to 24/03/08; no change of members (6 pages) |
| 5 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2009 | Return made up to 24/03/07; full list of members
|
| 4 May 2009 | Secretary's change of particulars / angela preston / 05/02/2007 (1 page) |
| 4 May 2009 | Return made up to 24/03/07; full list of members
|
| 4 May 2009 | Secretary's change of particulars / angela preston / 05/02/2007 (1 page) |
| 2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2007 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 March 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2007 | Return made up to 24/03/06; full list of members (6 pages) |
| 6 March 2007 | Return made up to 24/03/06; full list of members (6 pages) |
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2005 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 19 July 2005 | Return made up to 24/03/05; no change of members (6 pages) |
| 19 July 2005 | Return made up to 24/03/03; full list of members (8 pages) |
| 19 July 2005 | Return made up to 24/03/04; no change of members (6 pages) |
| 19 July 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 19 July 2005 | Return made up to 24/03/03; full list of members (8 pages) |
| 19 July 2005 | Return made up to 24/03/05; no change of members (6 pages) |
| 19 July 2005 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 19 July 2005 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 19 July 2005 | Return made up to 24/03/04; no change of members (6 pages) |
| 19 July 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 16 May 2005 | Director's particulars changed (1 page) |
| 16 May 2005 | New secretary appointed (1 page) |
| 16 May 2005 | Secretary resigned;director resigned (1 page) |
| 16 May 2005 | New secretary appointed (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | New secretary appointed (2 pages) |
| 16 May 2005 | Secretary resigned;director resigned (1 page) |
| 16 May 2005 | Director's particulars changed (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | New secretary appointed (2 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 42 roseberry mount guisborough teeside cleveland TS14 6RU (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 42 roseberry mount guisborough teeside cleveland TS14 6RU (1 page) |
| 28 October 2003 | Strike-off action suspended (1 page) |
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2003 | Strike-off action suspended (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: craig house victoria road saltburn by the sea cleveland TS12 1JD (1 page) |
| 11 March 2003 | Return made up to 24/03/02; full list of members (6 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: craig house victoria road saltburn by the sea cleveland TS12 1JD (1 page) |
| 11 March 2003 | Return made up to 24/03/02; full list of members (6 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 12 November 2002 | Strike-off action suspended (1 page) |
| 12 November 2002 | Strike-off action suspended (1 page) |
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2002 | Total exemption small company accounts made up to 30 June 2000 (3 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 June 2000 (3 pages) |
| 24 October 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 27 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2000 | Ad 19/04/99--------- £ si 98@1 (2 pages) |
| 27 December 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 27 December 2000 | Ad 19/04/99--------- £ si 98@1 (2 pages) |
| 27 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 3 April 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 15 May 1999 | Registered office changed on 15/05/99 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 15 May 1999 | Registered office changed on 15/05/99 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Director resigned (1 page) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Director resigned (1 page) |
| 6 May 1999 | New director appointed (2 pages) |
| 6 May 1999 | New director appointed (2 pages) |
| 6 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 April 1999 | Company name changed colcott LIMITED\certificate issued on 27/04/99 (2 pages) |
| 26 April 1999 | Company name changed colcott LIMITED\certificate issued on 27/04/99 (2 pages) |
| 24 March 1999 | Incorporation (16 pages) |
| 24 March 1999 | Incorporation (16 pages) |