| Company Name | Prestigious Management Services Ltd |
|---|---|
| Directors | Sandra James and Patricia Robinson |
| Company Status | Dissolved |
| Company Number | 03395932 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1997(26 years, 10 months ago) |
| Previous Name | Wakeco (115) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Patricia Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Westfield Road Brampton Barnsley South Yorkshire S70 0UA |
| Director Name | Sandra James |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Ops Manager |
| Correspondence Address | Amocura House Dark Lane Barnsley South Yorkshire S70 6RE |
| Director Name | Patricia Robinson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Westfield Road Brampton Barnsley South Yorkshire S70 0UA |
| Director Name | Stephen Richard Duck |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | 84 Park Avenue Shelley Park Shelley Huddersfield West Yorkshire HD8 8JY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Knowle House 4 Norfolk Park Road Sheffield S2 3QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £257,539 |
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 May 2003 | Dissolved (1 page) |
|---|---|
| 26 February 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 November 2002 | Resolutions
|
| 2 November 2002 | Registered office changed on 02/11/02 from: amocura house dark lane barnsley south yorkshire S70 6RE (1 page) |
| 22 October 2002 | Declaration of solvency (3 pages) |
| 22 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2001 | Return made up to 01/07/01; full list of members
|
| 4 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 17 July 2000 | Return made up to 01/07/00; full list of members
|
| 15 May 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 7 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 5 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 28 July 1998 | Return made up to 01/07/98; full list of members
|
| 9 July 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 24 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | New director appointed (2 pages) |
| 18 March 1998 | Memorandum and Articles of Association (15 pages) |
| 17 March 1998 | New secretary appointed (2 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | Director resigned (1 page) |
| 17 March 1998 | Secretary resigned (1 page) |
| 11 March 1998 | Company name changed wakeco (115) LIMITED\certificate issued on 12/03/98 (2 pages) |