PRIORY PRESS LIMITED(THE)

PRIORY PRESS LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIORY PRESS LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00932053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIORY PRESS LIMITED(THE)?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRIORY PRESS LIMITED(THE) located?

    Registered Office Address
    145 London Road
    Kingston Upon Thames
    KT2 6SR Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIORY PRESS LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PRIORY PRESS LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jun 22, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 02, 2018 with updates

    5 pagesCS01

    Termination of appointment of Diane Williams as a director on Sep 30, 2017

    1 pagesTM01

    Appointment of Ms Samantha Joanne Bond as a director on Sep 30, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 30,000
    SH01

    Annual return made up to Apr 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 30,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Who are the officers of PRIORY PRESS LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUDIE, John
    145 London Road
    Kingston Upon Thames
    KT2 6SR Surrey
    Secretary
    145 London Road
    Kingston Upon Thames
    KT2 6SR Surrey
    155524400001
    BOND, Samantha Joanne
    KT2 6SR Kingston Upon Thames
    145 London Road
    Surrey
    United Kingdom
    Director
    KT2 6SR Kingston Upon Thames
    145 London Road
    Surrey
    United Kingdom
    United KingdomBritishFinance Director209749040001
    HOWELL, John Kenneth
    33 Malvern Road
    Hackney
    E8 3LP London
    Secretary
    33 Malvern Road
    Hackney
    E8 3LP London
    British6809170002
    ZIMAN, Norman Julian
    Fargaze Lee Road
    Saunderton Lee
    HP27 9NX Princes Risborough
    Buckinghamshire
    Secretary
    Fargaze Lee Road
    Saunderton Lee
    HP27 9NX Princes Risborough
    Buckinghamshire
    British22091450002
    DIGGLES, Andrew Peter
    Pug House 2 Waterlow Road
    RH2 7EX Reigate
    Surrey
    Director
    Pug House 2 Waterlow Road
    RH2 7EX Reigate
    Surrey
    United KingdomBritishCompany Director30170150001
    DUBOIS, Jean Pierre
    14 Clifford Manor Road
    GU4 8HG Guildford
    Surrey
    Director
    14 Clifford Manor Road
    GU4 8HG Guildford
    Surrey
    DutchCompany Director6809190001
    HILTON-CHILDS, Christopher James
    Chiltons 15 The Castle
    Holbrook
    RH12 5PX Horsham
    West Sussex
    Director
    Chiltons 15 The Castle
    Holbrook
    RH12 5PX Horsham
    West Sussex
    BritishCompany Director17885360002
    LEWIS, John Walford
    Clatteringshaw 6 Forest Place
    Cross In Hand
    TN21 0TG Heathfield
    East Sussex
    Director
    Clatteringshaw 6 Forest Place
    Cross In Hand
    TN21 0TG Heathfield
    East Sussex
    BritishCo Director39962110001
    MARTIN, Peter Nicholas
    75 Percy Road
    W12 9PX London
    Director
    75 Percy Road
    W12 9PX London
    BritishFinance Director78446440001
    MCDOWALL, Alan Neil
    12 Sharon Close
    KT23 3LB Great Bookham
    Surrey
    Director
    12 Sharon Close
    KT23 3LB Great Bookham
    Surrey
    EnglandBritishCompany Director265707710001
    WHITEHEAD, Christopher Glen
    6 Gascoigne Way
    OX15 4TL Bloxham
    Oxfordshire
    Director
    6 Gascoigne Way
    OX15 4TL Bloxham
    Oxfordshire
    BritishCompany Director53233680001
    WILLIAMS, Diane
    Main Road
    Marchwood
    SO40 4UB Southampton
    Cheriton
    Hants
    Director
    Main Road
    Marchwood
    SO40 4UB Southampton
    Cheriton
    Hants
    EnglandBritishAccountant77706190003
    WORTHINGTON, Michael John
    152 Midhurst Road
    Ealing
    W13 9TP London
    Director
    152 Midhurst Road
    Ealing
    W13 9TP London
    EnglandAustralianCompany Director40831150001

    Who are the persons with significant control of PRIORY PRESS LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    KT2 6SR Kingston Upon Thames
    145 London Road
    Surrey
    United Kingdom
    Apr 06, 2016
    KT2 6SR Kingston Upon Thames
    145 London Road
    Surrey
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number00945661
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0