| Company Name | Prestack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05379330 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 2 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Stuart Mairs |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Chase Dawstone Road Heswall Wirral CH60 0BS Wales |
| Secretary Name | Jane Mairs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Chase Dawstone Road Heswall Wiral CH60 0BS Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Chase Dawstone Road Heswall Wirral CH60 0BS Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2006 | Application for striking-off (1 page) |
| 10 August 2006 | Resolutions
|
| 10 August 2006 | Re-registration of Memorandum and Articles (14 pages) |
| 10 August 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 10 August 2006 | Application for reregistration from PLC to private (1 page) |
| 5 April 2006 | Return made up to 01/03/06; full list of members
|
| 21 March 2006 | Registered office changed on 21/03/06 from: the chase dawstone road hersall warral CH60 0BS (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Secretary resigned;director resigned (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 1 March 2005 | Incorporation (18 pages) |