PRESTON TECHNOLOGY MANAGEMENT CENTRE LIMITED

PRESTON TECHNOLOGY MANAGEMENT CENTRE LIMITED

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

    Company NamePRESTON TECHNOLOGY MANAGEMENT CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02792560
    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 PRESTON TECHNOLOGY MANAGEMENT CENTRE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PRESTON TECHNOLOGY MANAGEMENT CENTRE LIMITED located?

    Registered Office Address
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTON TECHNOLOGY MANAGEMENT CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAVENPROJECT LIMITEDFeb 22, 1993Feb 22, 1993

    What are the latest accounts for PRESTON TECHNOLOGY MANAGEMENT CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for PRESTON TECHNOLOGY MANAGEMENT CENTRE LIMITED?

    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

    4 pagesDS01

    Confirmation statement made on Jul 20, 2016 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Jul 20, 2015 no member list

    6 pagesAR01

    Appointment of County Councillor Timothy Maxwell Ashton as a director on May 22, 2015

    2 pagesAP01

    Termination of appointment of Geoffrey Driver as a director on May 22, 2015

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    9 pagesAA

    Termination of appointment of Joanne Turton as a director on Nov 04, 2014

    1 pagesTM01

    Appointment of Mr Ian Young as a secretary on Aug 01, 2014

    2 pagesAP03

    Termination of appointment of Ian Michael Fisher as a secretary on Jul 31, 2014

    1 pagesTM02

    Annual return made up to Jul 20, 2014 no member list

    6 pagesAR01

    Full accounts made up to Mar 31, 2013

    11 pagesAA

    Appointment of Ms Joanne Turton as a director on Nov 01, 2013

    2 pagesAP01

    Appointment of County Councillor Tony Martin as a director on Oct 17, 2013

    2 pagesAP01

    Appointment of County Councillor Nicola Diane Penney as a director on Oct 17, 2013

    2 pagesAP01

    Appointment of County Councillor Julie Patricia Gibson as a director on Oct 17, 2013

    2 pagesAP01

    Appointment of County Councillor Geoff Driver as a director on Oct 17, 2013

    2 pagesAP01

    Appointment of County Councillor Dorothy Jennifer Mein as a director on Oct 17, 2013

    2 pagesAP01

    Appointment of County Councillor David John Watts as a director on Oct 17, 2013

    2 pagesAP01

    Appointment of County Councillor David Stanley Borrow as a director on Oct 17, 2013

    2 pagesAP01

    Appointment of County Councillor Bill Winlow as a director on Oct 17, 2013

    2 pagesAP01

    Termination of appointment of Michael John Welsh as a director on Oct 17, 2013

    1 pagesTM01

    Termination of appointment of Timothy Maxwell Ashton as a director on Oct 17, 2013

    1 pagesTM01

    Who are the officers of PRESTON TECHNOLOGY MANAGEMENT CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Ian
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    Secretary
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    191543370001
    ASHTON, Timothy Maxwell
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    United KingdomBritish68970450002
    BORROW, David Stanley
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    EnglandBritish37740420001
    GIBSON, Julie Patricia, County Councillor
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    EnglandBritish55295550001
    MARTIN, Tony, County Councillor
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    EnglandBritish180183020001
    MEIN, Dorothy Jennifer
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    EnglandBritish179165900001
    PENNEY, Nicola Diane, County Councillor
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    EnglandBritish12089840001
    WATTS, David John, County Councillor
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    EnglandBritish69408010001
    WINLOW, Bill, County Councillor
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    EnglandBritish180474740001
    FISHER, Ian Michael
    3 Carr Holme Gardens
    Cabus Garstang
    PR3 1LY Preston
    Lancashire
    Secretary
    3 Carr Holme Gardens
    Cabus Garstang
    PR3 1LY Preston
    Lancashire
    British83402550001
    JOHNSON, Gordon Arthur
    Beech House 72 Higher Bank Road
    Fulwood
    PR2 4PH Preston
    Lancashire
    Secretary
    Beech House 72 Higher Bank Road
    Fulwood
    PR2 4PH Preston
    Lancashire
    British12706330002
    WINTERBOTTOM, Max Benskin
    Elizabeth House
    2 Low Mill, Caton
    LA2 9HY Lancaster
    Lancashire
    Secretary
    Elizabeth House
    2 Low Mill, Caton
    LA2 9HY Lancaster
    Lancashire
    British69257760001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ASHTON, Timothy Maxwell
    10 Pendle Place
    FY8 4JB Lytham St. Annes
    Lancashire
    Director
    10 Pendle Place
    FY8 4JB Lytham St. Annes
    Lancashire
    United KingdomBritish68970450002
    DRIVER, Geoffrey, County Councillor
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    EnglandBritish68510640002
    ELLMAN, Louise Joyce
    40 Elmers Green
    WN8 6SB Skelmersdale
    Lancashire
    Director
    40 Elmers Green
    WN8 6SB Skelmersdale
    Lancashire
    British3275570001
    FITZGERALD, Gerard Brian
    Hares Lane
    PR8 5LG Southport
    7
    Merseyside
    England
    Director
    Hares Lane
    PR8 5LG Southport
    7
    Merseyside
    England
    Great BritainBritish132855190001
    GLOVER, Robert Hugh
    2 Myra Road
    Fairhaven
    FY8 1EB Lytham St.Annes
    Lancashire
    Director
    2 Myra Road
    Fairhaven
    FY8 1EB Lytham St.Annes
    Lancashire
    British33435070001
    HALSALL, Philip
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    EnglandBritish56497710001
    HARDING, Hazel
    21 Hawthorne Meadows
    Crawshawbooth
    BB4 8BF Rossendale
    Lancashire
    Director
    21 Hawthorne Meadows
    Crawshawbooth
    BB4 8BF Rossendale
    Lancashire
    United KingdomBritish30358150003
    JOHNSON, Brian Michael
    58 Henderson Street
    PR1 7XQ Preston
    Lancashire
    Director
    58 Henderson Street
    PR1 7XQ Preston
    Lancashire
    British77165470001
    JOHNSON, Gordon Arthur
    Arandel Manor Way
    Wrea Green
    PR4 2WH Preston
    Lancashire
    Director
    Arandel Manor Way
    Wrea Green
    PR4 2WH Preston
    Lancashire
    British12706330001
    KIRBY, Francis Robert Anthony
    10 Felgate Brow
    FY3 9JU Blackpool
    Lancashire
    Director
    10 Felgate Brow
    FY3 9JU Blackpool
    Lancashire
    British59648500001
    MARSHALL, Ronald Philip
    6 Bushell Place
    PR1 3TQ Preston
    Lancashire
    Director
    6 Bushell Place
    PR1 3TQ Preston
    Lancashire
    British3926820001
    MASON, James
    Rock Mount 61 The Row
    Silverdale
    LA5 0UG Carnforth
    Lancashire
    Director
    Rock Mount 61 The Row
    Silverdale
    LA5 0UG Carnforth
    Lancashire
    British56622430001
    MCKENNA, Francis Joseph
    8 Field View
    WN8 0BG Upholland
    Lancashire
    Director
    8 Field View
    WN8 0BG Upholland
    Lancashire
    EnglandBritish80305350001
    MOUNTAIN, Jeffrey Edward
    11 Abbot Croft
    Fulwood
    PR4 0AN Preston
    Lancashire
    Director
    11 Abbot Croft
    Fulwood
    PR4 0AN Preston
    Lancashire
    British22148310001
    PARKER, Harold
    13 Oakwood Drive
    Fulwood
    PR2 3LX Preston
    Lancashire
    Director
    13 Oakwood Drive
    Fulwood
    PR2 3LX Preston
    Lancashire
    British36672670001
    PENNEY, Nicola Diane, County Councillor
    5 Coolidge Avenue
    LA1 5EG Lancaster
    Lancashire
    Director
    5 Coolidge Avenue
    LA1 5EG Lancaster
    Lancashire
    EnglandBritish12089840001
    PENNEY, Nicola Diane, County Councillor
    5 Coolidge Avenue
    LA1 5EG Lancaster
    Lancashire
    Director
    5 Coolidge Avenue
    LA1 5EG Lancaster
    Lancashire
    EnglandBritish12089840001
    SEDGEWICK, Keith
    1 Sycamore Close
    Fulwood
    PR2 9NA Preston
    Lancashire
    Director
    1 Sycamore Close
    Fulwood
    PR2 9NA Preston
    Lancashire
    British77165720001
    SMITH, Elizabeth Anne
    206 Church Road
    St Annes
    FY8 3NW Lytham St Annes
    Lancashire
    Director
    206 Church Road
    St Annes
    FY8 3NW Lytham St Annes
    Lancashire
    EnglandBritish53694590001
    TURTON, Joanne
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    EnglandBritish164051300001
    WALMSLEY, Gerard
    11 Oxhey Avenue
    Lea
    PR2 1YD Preston
    Lancashire
    Director
    11 Oxhey Avenue
    Lea
    PR2 1YD Preston
    Lancashire
    British59479820001
    WARD, Nora
    8 Lappet Grove
    Cottam
    PR4 0DF Preston
    Lancashire
    Director
    8 Lappet Grove
    Cottam
    PR4 0DF Preston
    Lancashire
    British75974460001

    Who are the persons with significant control of PRESTON TECHNOLOGY MANAGEMENT CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lancashire County Developments Limited
    Fishergate Hill
    78
    PR1 8XJ Preston
    County Hall
    England
    Apr 06, 2016
    Fishergate Hill
    78
    PR1 8XJ Preston
    County Hall
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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