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THE PRESERVATION CO. (U.K.) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Preservation Co. (u.k.) Ltd.. The company was founded 32 years ago and was given the registration number 02660989. The firm's registered office is in NORTHAMPTON. You can find them at 100-102 St. James Road, , Northampton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THE PRESERVATION CO. (U.K.) LTD.
Company Number:02660989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 November 1991
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:100-102 St. James Road, Northampton, NN5 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Jubilee Avenue, North Ascot, SL5 8NZ

Secretary08 June 2009Active
20 Jubilee Avenue, North Ascot, SL5 8NZ

Director07 November 1991Active
20 Jubilee Avenue, North Ascot, SL5 8NZ

Secretary11 November 1993Active
20 Jubilee Avenue, North Ascot, Ascot, SL5 8NZ

Secretary01 December 1996Active
20 Jubilee Avenue, North Ascot, Ascot, SL5 8NZ

Secretary07 November 1991Active
Cedar Cottage, Hampden Road, Speen Princes Risborough, HP27 0RU

Secretary28 July 2004Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary07 November 1991Active
White Webs 203 Long Lane, Hillingdon, Uxbridge, UB10 9JW

Director08 November 1991Active
26 Old Road, Harlow, CM17 0BH

Director07 November 1991Active
Cedar Cottage, Hampden Road, Speen Princes Risborough, HP27 0RU

Director28 July 2004Active
6 Second Avenue, Acton, London, W3 7RX

Director07 November 1991Active

People with Significant Control

Mr Andrew Lang
Notified on:06 November 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:28, The Green, West Drayton, England, UB7 7PQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-20Gazette

Gazette dissolved liquidation.

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2021-07-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-19Resolution

Resolution.

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2021-05-25Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-29Insolvency

Liquidation miscellaneous.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-08-17Address

Change registered office address company with date old address new address.

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2020-08-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-14Insolvency

Liquidation voluntary statement of affairs.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-06Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-08Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type total exemption small.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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