| Company Name | Prescott Machine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05331767 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2005(19 years, 3 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Anthony Francis Giraud |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2005(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | 1 Linden Close Clifton Brighouse West Yorkshire HD6 1XA |
| Director Name | Alan Senior |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Meadow Court Sandy Lane Bradford West Yorkshire BD15 9JZ |
| Secretary Name | Alan Senior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Meadow Court Sandy Lane Bradford West Yorkshire BD15 9JZ |
| Director Name | Mr Martin Anthony Prescott |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 25 October 2011) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Penn Grove Liversedge West Yorkshire WF15 8DD |
| Director Name | Nigel Hattersley |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2005(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 November 2006) |
| Role | Engineer |
| Correspondence Address | 3 Occupation Lane Illingworth Halifax West Yorkshire HX2 9RH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 17 Meadow Court Sandy Lane Bradford West Yorkshire BD15 9JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Parish | Sandy Lane |
| Ward | Thornton and Allerton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,637 |
| Gross Profit | £12,568 |
| Net Worth | -£11,745 |
| Cash | £1,210 |
| Current Liabilities | £13,930 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2011 | Application to strike the company off the register (3 pages) |
| 29 June 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 13 April 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 10 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-02-10
|
| 10 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-02-10
|
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Anthony Francis Giraud on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Alan Senior on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Alan Senior on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Anthony Francis Giraud on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Martin Prescott on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Martin Prescott on 31 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 5 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 5 March 2008 | Return made up to 13/01/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 13/01/08; full list of members (4 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 19 February 2007 | Return made up to 13/01/07; full list of members (8 pages) |
| 19 February 2007 | Return made up to 13/01/07; full list of members (8 pages) |
| 13 December 2006 | Director resigned (2 pages) |
| 13 December 2006 | Director resigned (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 14 February 2006 | Return made up to 13/01/06; full list of members (8 pages) |
| 14 February 2006 | Return made up to 13/01/06; full list of members (8 pages) |
| 5 February 2005 | New director appointed (2 pages) |
| 5 February 2005 | New director appointed (2 pages) |
| 5 February 2005 | New director appointed (2 pages) |
| 5 February 2005 | New director appointed (2 pages) |
| 24 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2005 | Incorporation (16 pages) |
| 13 January 2005 | Incorporation (16 pages) |