Prestige Engines Limited

Company Name	Prestige Engines Limited
Company Status	Dissolved
Company Number	04953223
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 6 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Name	Jupiter Construction Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Secretary Name	Teri Winfield
Nationality	British
Status	Closed
Appointed	30 September 2004(11 months after company formation)
Appointment Duration	4 years, 9 months (closed 21 July 2009)
Role	Company Director
Correspondence Address	25 Forge Road Ellesmere Port South Wirral CH66 3SF Wales

Director Name	Danielle Stantos
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 July 2009)
Role	Student
Correspondence Address	69 Daneswell Drive Moreton Merseyside CH46 1QD Wales

Director Name	Teri Anne Winfield
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 July 2009)
Role	Company Director
Correspondence Address	25 Forge Road Little Sutton Ellesmere Port Cheshire CH66 3SF Wales

Director Name	Simon James Walker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(11 months after company formation)
Appointment Duration	3 years (resigned 01 October 2007)
Role	Company Director
Correspondence Address	28 Brancepeth Court Stanny Grange Ellesmere Port South Wirral Cheshire CH65 9EB Wales

Director Name	Mr Ryan Winfield
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Forge Road Little Sutton Ellesmere Port Cheshire CH66 3SF Wales

Director Name	Gavin Walker
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 October 2007)
Role	Salesman
Correspondence Address	392a Hoylake Road Moreton Merseyside CH46 6DF Wales

Secretary Name	Danielle Stantos
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 January 2008)
Role	Student
Correspondence Address	69 Daneswell Drive Moreton Merseyside CH46 1QD Wales

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Location

Registered Address	Unit 4 Meadowhall Road Ind Sheffield South Yorkshire S9 1BX
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 9 willowbank road tranmere birkenhead wirral CH42 7JU (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Return made up to 04/11/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2007	New secretary appointed;new director appointed (2 pages)
4 October 2007	Director resigned (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 53 forge road little sutton wirral CH66 3SF (1 page)
25 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 April 2007	Registered office changed on 13/04/07 from: 25 forge road little sutton south wirral CH66 3SF (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
12 December 2006	Return made up to 04/11/06; full list of members (7 pages)
31 August 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
16 February 2006	New director appointed (2 pages)
6 February 2006	Director resigned (1 page)
28 October 2005	Return made up to 04/11/05; full list of members (6 pages)
12 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
16 September 2005	Company name changed jupiter construction LIMITED\certificate issued on 16/09/05 (2 pages)
24 March 2005	Return made up to 04/11/04; full list of members (6 pages)
10 March 2005	New director appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 10 cromwell place south kensington london SW7 2JN (1 page)
7 October 2004	Director resigned (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 53 rodney street liverpool L1 9ER (1 page)

Prestige Engines Limited

Business Activity

Directors

Location

Accounts

Filing History

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