Company NamePriory Holdings Limited
DirectorsMichael Anthony Zawalski and Roger Wertheimer
Company StatusDissolved
Company Number02258128
CategoryPrivate Limited Company
Incorporation Date13 May 1988(35 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Sally Anne Golder
NationalityBritish
StatusCurrent
Appointed03 April 1995(6 years, 10 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address15 Vernon Road
Bushey
Hertfordshire
WD23 2JL
Director NameMichael Anthony Zawalski
Date of BirthOctober 1959 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed24 May 1999(11 years after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence Address14 Prairie Clover
Littleton
Colorado
80127
Director NameRoger Wertheimer
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed08 June 1999(11 years after company formation)
Appointment Duration24 years, 10 months
RoleAttorney
Correspondence Address15250 Churchill Place
Colorado Springs
Colorado
80921
Secretary NameRoger Wertheimer
NationalityAmerican
StatusCurrent
Appointed08 June 1999(11 years after company formation)
Appointment Duration24 years, 10 months
RoleAttorney
Correspondence Address15250 Churchill Place
Colorado Springs
Colorado
80921
Director NameMr Barrie Welham
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(3 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 18 March 1992)
RoleCompany Director
Correspondence Address64 Brampton Tower
Bassett Avenue
Southampton
Hampshire
SO16 7FB
Director NameMr William Edward Marris
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(3 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 June 1994)
RoleCompany Director
Correspondence Address28 Frederick Road
Edgbaston
Birmingham
West Midlands
B15 1JN
Director NameAnthony Hamilton Marris
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(3 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 18 March 1992)
RoleCompany Director
Correspondence AddressThe Hyde
Stoke Bliss
Tenbury Wells
Worcestershire
WR15 8RS
Director NameThomas Vaughan Gould
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(3 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 18 March 1992)
RoleCompany Director
Correspondence AddressCherry Hill The Square
Braishfield Road Braishfield
Romsey
Hampshire
SO51 0PR
Director NameMr Raymond Jerome Dinkin
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(3 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Norrice Lea
London
N2 0RJ
Secretary NameAnthony Hamilton Marris
NationalityBritish
StatusResigned
Appointed10 September 1991(3 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 18 March 1992)
RoleCompany Director
Correspondence AddressThe Hyde
Stoke Bliss
Tenbury Wells
Worcestershire
WR15 8RS
Director NamePaul Justin Humphreys
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(3 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 04 September 1992)
RoleCompany Director
Correspondence AddressThe Wendy House 3 Elf Meadow
Poulton
Cirencester
Gloucestershire
GL7 5HQ
Wales
Secretary NamePaul Justin Humphreys
NationalityBritish
StatusResigned
Appointed18 March 1992(3 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 04 September 1992)
RoleCompany Director
Correspondence AddressThe Wendy House 3 Elf Meadow
Poulton
Cirencester
Gloucestershire
GL7 5HQ
Wales
Secretary NameDavid Graham Brocksom
NationalityBritish
StatusResigned
Appointed04 September 1992(4 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 21 October 1992)
RoleCompany Director
Correspondence AddressFlat 17 Russell Court
112 Hammersmith Grove
London
W6 7HB
Director NameMr Michael John England
Date of BirthFebruary 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(4 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 June 1994)
RoleCompany Director
Correspondence Address18 Thornton Close
Pinewoods Broughton Astley
Leisceter
Leics
LE9 6UM
Secretary NameMr Michael John England
NationalityBritish
StatusResigned
Appointed21 October 1992(4 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 June 1994)
RoleCompany Director
Correspondence Address18 Thornton Close
Pinewoods Broughton Astley
Leisceter
Leics
LE9 6UM
Director NameMr William Ian David Lazarus
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1994(6 years after company formation)
Appointment Duration5 years (resigned 08 June 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRadbrook House
Binfield Heath
Henley On Thames
Oxfordshire
RG9 4LL
Director NameMr Anthony Roy Philipson
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1994(6 years after company formation)
Appointment Duration4 years, 11 months (resigned 24 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTijuca
Bowater Ridge St Georges Hill
Weybridge
Surrey
KT13 0PA
Secretary NameMr William Ian David Lazarus
NationalityBritish
StatusResigned
Appointed08 June 1994(6 years after company formation)
Appointment Duration9 months, 4 weeks (resigned 03 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRadbrook House
Binfield Heath
Henley On Thames
Oxfordshire
RG9 4LL

Location

Registered AddressC/O Bkr Haines Watts
First Floor Park House
Park Square West
Leeds
LS1 2PS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts2 April 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 April 2001Dissolved (1 page)
23 January 2001Liquidators statement of receipts and payments (5 pages)
23 January 2001Return of final meeting in a members' voluntary winding up (3 pages)
6 November 2000Registered office changed on 06/11/00 from: 35 vine street london EC3N 2AA (1 page)
1 November 2000Declaration of solvency (3 pages)
1 November 2000Appointment of a voluntary liquidator (1 page)
1 November 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 October 2000Return made up to 10/09/00; full list of members
  • 363(287) ‐ Registered office changed on 03/10/00
(7 pages)
15 December 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 December 1999Accounts for a dormant company made up to 2 April 1999 (4 pages)
4 October 1999Return made up to 10/09/99; no change of members (4 pages)
12 July 1999Registered office changed on 12/07/99 from: 117 george street london W1H 5TB (1 page)
25 June 1999New secretary appointed;new director appointed (2 pages)
16 June 1999Director resigned (1 page)
9 June 1999New director appointed (2 pages)
4 June 1999Director resigned (1 page)
11 November 1998Accounts for a dormant company made up to 27 March 1998 (4 pages)
8 September 1998Return made up to 10/09/98; full list of members (6 pages)
7 October 1997Accounts for a dormant company made up to 28 March 1997 (4 pages)
4 November 1996Full accounts made up to 29 March 1996 (8 pages)
17 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1996Return made up to 10/09/96; no change of members (5 pages)
8 February 1996Full accounts made up to 31 March 1995 (8 pages)
9 October 1995Return made up to 10/09/95; full list of members (8 pages)
11 April 1995Secretary resigned;new secretary appointed (2 pages)