PRESTBURY SERVICES
LONDON EDENHAWK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03375971
Status Liquidation
Incorporation Date 23 May 1997
Company Type Private Unlimited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Liquidators statement of receipts and payments to 29 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of PRESTBURY SERVICES are www.prestbury.co.uk, and www.prestbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Prestbury Services is a Private Unlimited Company. The company registration number is 03375971. Prestbury Services has been working since 23 May 1997. The present status of the company is Liquidation. The registered address of Prestbury Services is 15 Canada Square London E14 5gl. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CHARLTON, Peter John has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director SMITH, Amanda has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 09 October 1997

Director
GUMM, Sandra Louise
Appointed Date: 09 October 1997
59 years old

Director
LESLAU, Nicholas Mark
Appointed Date: 09 October 1997
66 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 October 1997
Appointed Date: 23 May 1997

Director
CHARLTON, Peter John
Resigned: 09 October 1997
Appointed Date: 23 May 1997
69 years old

Director
RICHARDS, Martin Edgar
Resigned: 09 October 1997
Appointed Date: 23 May 1997
82 years old

Director
SMITH, Amanda
Resigned: 20 May 1998
Appointed Date: 09 October 1997
65 years old

PRESTBURY SERVICES Events

07 Mar 2017
Insolvency:s/s cert. Release of liquidator
31 Jan 2017
Liquidators statement of receipts and payments to 29 November 2016
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Court order insolvency:court order - removal/ replacement of liquidator
28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 77 more events
22 Oct 1997
Director resigned
22 Oct 1997
Director resigned
22 Oct 1997
Memorandum and Articles of Association
22 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 May 1997
Incorporation

PRESTBURY SERVICES Charges

31 July 1998
Mortgage of shares
Delivered: 17 August 1998
Status: Satisfied on 15 December 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: By way of first legal mortgage all shares held by it and/or…