J.W. PRESCOTT & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00782297

Incorporation date

26/11/1963

Size

Small

Classification

Life insurance (66.01 - SIC 2003);Pension funding (66.02 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

26/03/2013

Final Gazette dissolved via compulsory strike-off

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11/12/2012

First Gazette notice for compulsory strike-off

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03/04/2012

Accounts for a small company made up to 2011-06-30

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15/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

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04/01/2011

Accounts for a small company made up to 2010-06-30

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19/10/2010

Annual return made up to 2010-08-14 with full list of shareholders

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24/12/2009

Current accounting period extended from 2009-12-31 to 2010-06-30

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29/10/2009

Accounts for a small company made up to 2008-12-31

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14/09/2009

Return made up to 14/08/09; full list of members

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14/09/2009

Registered office changed on 14/09/2009 from 3RD floor coventry point market way coventry west midlands CV1 1EA

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14/09/2009

Location of register of members

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14/09/2009

Location of debenture register

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25/11/2008

Director's Change of Particulars / nicholas newbold / 17/11/2008 / HouseName/Number was: , now: 11; Street was: 35 south avenue, now: south avenue; Region was: , now: west midlands

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07/10/2008

Return made up to 14/08/08; full list of members

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31/07/2008

Accounts for a small company made up to 2007-12-31

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26/03/2008

Secretary's Change of Particulars / martin ward / 20/03/2008 / HouseName/Number was: , now: 11; Street was: 446 stratford road, now: besbury close; Area was: , now: dorridge; Post Town was: shirley, now: solihull; Post Code was: B90 4AQ, now: B93 8NT

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29/10/2007

Accounts for a small company made up to 2006-12-31

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11/10/2007

Return made up to 14/08/07; full list of members

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17/01/2007

Secretary resigned

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17/01/2007

New secretary appointed

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17/01/2007

Director resigned

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06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

26/09/2006

Return made up to 14/08/06; full list of members

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21/03/2006

Return made up to 14/08/05; full list of members

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06/09/2005

Accounts for a small company made up to 2004-12-31

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09/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

14/10/2004

Return made up to 14/08/04; full list of members

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23/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2004

Return made up to 14/08/03; full list of members

View PDF (7 pages)

11/03/2004

Director resigned

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11/03/2004

Secretary resigned

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11/03/2004

Secretary resigned

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29/01/2004

Accounts made up to 2002-12-31

View PDF (8 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

New secretary appointed

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29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

20/02/2003

Total exemption small company accounts made up to 2002-02-28

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07/01/2003

Registered office changed on 07/01/03 from: 45-47 mill street bedford bedfordshire MK40 3EU

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07/01/2003

Return made up to 14/08/02; full list of members

View PDF (7 pages)

15/04/2002

New secretary appointed

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24/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

16/06/2001

Accounts for a small company made up to 2001-02-28

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29/08/2000

Return made up to 14/08/00; full list of members

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29/08/2000

Location of debenture register address changed

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07/06/2000

Registered office changed on 07/06/00 from: 45-47 mill street bedford bedfordshire MK40 3EU

View PDF (1 pages)

07/06/2000

Accounts for a small company made up to 2000-02-28

View PDF (4 pages)

20/09/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

24/08/1999

Accounts for a small company made up to 1999-02-28

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04/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

04/09/1998

Location of register of members address changed

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05/08/1998

Full accounts made up to 1998-02-28

View PDF (19 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

12/03/1998

Registered office changed on 12/03/98 from: 127 merton street banbury oxfordshire OX16 8RR

View PDF (1 pages)

04/03/1998

Accounting reference date shortened from 31/05/98 to 28/02/98

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

22/09/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

15/09/1997

Full accounts made up to 1997-05-31

View PDF (19 pages)

08/09/1996

Full accounts made up to 1996-05-31

View PDF (18 pages)

23/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

18/09/1995

Full accounts made up to 1995-05-31

View PDF (13 pages)

07/08/1995

Return made up to 14/08/95; full list of members

View PDF (6 pages)

10/10/1994

Return made up to 14/08/94; full list of members

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10/10/1994

Location of register of members address changed

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10/10/1994

Location of debenture register address changed

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22/08/1994

Full accounts made up to 1994-05-31

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27/08/1993

Return made up to 14/08/93; no change of members

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27/08/1993

Director's particulars changed

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12/08/1993

Full accounts made up to 1993-05-31

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15/09/1992

Accounts for a small company made up to 1992-05-31

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19/08/1992

Return made up to 14/08/92; no change of members

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19/08/1992

Director's particulars changed

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20/08/1991

Return made up to 14/08/91; full list of members

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08/08/1991

Accounts for a small company made up to 1991-05-31

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13/06/1991

Resolutions

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13/06/1991

Resolutions

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13/06/1991

Ad 21/05/91--------- £ si 38500@1=38500 £ ic 1500/40000

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13/06/1991

£ nc 4500/44500 21/05/91

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11/10/1990

Return made up to 14/08/90; full list of members

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17/09/1990

Accounts for a small company made up to 1990-05-31

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12/10/1989

Accounts for a small company made up to 1989-05-31

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27/09/1989

Return made up to 14/08/89; full list of members

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03/10/1988

Accounts for a small company made up to 1988-05-31

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03/10/1988

Return made up to 22/08/88; full list of members

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14/10/1987

Accounts for a small company made up to 1987-05-31

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25/09/1987

Return made up to 05/08/87; full list of members

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15/10/1986

Accounts for a small company made up to 1986-05-31

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15/10/1986

Annual return made up to 14/08/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Small

Last made up date

30/06/2011

Next account date

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newbold, Nicholas Edward	Director	28/05/2003 - Present	15
Nickels, Peter Brice	Secretary	18/03/1998 - 18/03/2002	1
Griffiths, John Parkin	Director	27/02/1998 - 01/12/2006	-
Griffiths, Janice Nicola	Director	27/02/1998 - 28/05/2003	1
Ward, Martin Andrew	Secretary	01/12/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About J.W. PRESCOTT & SONS LIMITED

J.W. PRESCOTT & SONS LIMITED is an(a) Dissolved company incorporated on 26/11/1963 with the registered office located at 3rd Floor Coventry Point, Market Way, Coventry CV1 1EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.W. PRESCOTT & SONS LIMITED?

J.W. PRESCOTT & SONS LIMITED is currently Dissolved. It was registered on 26/11/1963 and dissolved on 26/03/2013.

Where is J.W. PRESCOTT & SONS LIMITED located?

J.W. PRESCOTT & SONS LIMITED is registered at 3rd Floor Coventry Point, Market Way, Coventry CV1 1EA.

What does J.W. PRESCOTT & SONS LIMITED do?

J.W. PRESCOTT & SONS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for J.W. PRESCOTT & SONS LIMITED?

The latest filing was on 26/03/2013: Final Gazette dissolved via compulsory strike-off.