Company NamePrestige Stone Limited
Company StatusDissolved
Company Number06078960
CategoryPrivate Limited Company
Incorporation Date1 February 2007(17 years, 2 months ago)
Dissolution Date27 August 2008 (15 years, 8 months ago)

Directors

Director NameMr Rui Daniel Couto Da Silva
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityPortuguese
StatusClosed
Appointed01 February 2007(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address34 Cae Gabriel
Pen-Y-Cae
Wrexham
LL14 2PL
Wales
Director NameMr David Edward Picken
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(same day as company formation)
RoleManaging Director
Country of ResidenceWales
Correspondence AddressSpringhaven, 2 Holtlodge Cottages
Hugmore Lane,Llan-Y-Pwll
Wrexham
LL13 9YD
Wales
Secretary NameJanet Elizabeth Picken
NationalityBritish
StatusResigned
Appointed01 February 2007(same day as company formation)
RoleCompany Director
Correspondence AddressSpringhaven, 2 Holtlodge Cottages
Hugmore Lane Llan-Y-Pwll
Wrexham
LL13 9YD
Wales
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed01 February 2007(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed01 February 2007(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address2 Hilliards Court
Chester Business Park
Wrexham Road
Chester
CH4 9PX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

27 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
4 April 2008Application for striking-off (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Secretary resigned (1 page)
23 February 2007New director appointed (1 page)
23 February 2007New director appointed (1 page)
23 February 2007Ad 01/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 February 2007New secretary appointed (1 page)
19 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 February 2007Secretary resigned (1 page)
2 February 2007Director resigned (1 page)