Prosser Scientific Instruments Limited

Company Name	Prosser Scientific Instruments Limited
Director	Francis Robert Prosser
Company Status	Dissolved
Company Number	00938470
Category	Private Limited Company
Incorporation Date	9 September 1968(55 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Francis Robert Prosser
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(24 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Managing Director
Correspondence Address	6 Oak Grove Sproughton Ipswich Suffolk IP8 3EW

Director Name	Alan George Potter
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(22 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 March 1999)
Role	Secretary
Correspondence Address	1 Brett Green Layham Hadleigh Suffolk IP7 5LX

Director Name	Mr Jeremy Nigel Prosser
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(22 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 December 1996)
Role	Chairman
Correspondence Address	Rams Farm Hintlesham Ipswich Suffolk IP8 3PF

Director Name	Ms Patricia Anne Prosser
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(22 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Rams Farm Hintlesham Ipswich Suffolk IP8 3PF

Director Name	Mr Terence Dale Weddell
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 November 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Belldown Duke Street, Hintlesham Ipswich Suffolk IP8 3PL

Secretary Name	Alan George Potter
Nationality	British
Status	Resigned
Appointed	10 July 1991(22 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	1 Brett Green Layham Hadleigh Suffolk IP7 5LX

Director Name	William Angus Hill
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(29 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1998)
Role	Company Director
Correspondence Address	3 Reddings Close Wendover Aylesbury Buckinghamshire HP22 6LG

Secretary Name	Deborah Claire Slade
Nationality	British
Status	Resigned
Appointed	09 March 1999(30 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2000)
Role	Company Director
Correspondence Address	64 Appledown Drive Bury St Edmunds Suffolk IP32 7HQ

Director Name	Edward Thomas Chandler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(30 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Sales/Marketing Manager
Correspondence Address	Wildacre High Rougham, Rougham Bury St. Edmunds Suffolk IP30 9LP

Location

Registered Address	C/O Kroll Buchler Phillips 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,647,050
Gross Profit	£405,291
Net Worth	-£18,223
Cash	£372
Current Liabilities	£1,325,034

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

1 March 2005	Dissolved (1 page)
1 December 2004	Completion of winding up (1 page)
4 August 2003	Administrator's abstract of receipts and payments (3 pages)
5 June 2003	Notice of discharge of Administration Order (4 pages)
19 May 2003	Order of court to wind up (2 pages)
18 March 2003	Administrator's abstract of receipts and payments (3 pages)
7 December 2002	Registered office changed on 07/12/02 from: kroll buchler phillips 84 grosvenor street london (1 page)
4 September 2002	Administrator's abstract of receipts and payments (3 pages)
24 April 2002	O/C replacement of administrator (5 pages)
6 March 2002	Administrator's abstract of receipts and payments (3 pages)
25 October 2001	Administrator's abstract of receipts and payments (4 pages)
1 June 2001	Notice of result of meeting of creditors (3 pages)
11 May 2001	Statement of administrator's proposal (27 pages)
10 May 2001	Director resigned (2 pages)
10 May 2001	Secretary resigned (1 page)
8 May 2001	Administration Order (4 pages)
2 March 2001	Registered office changed on 02/03/01 from: lady lane industrial estate hadleigh suffolk IP7 6DQ (1 page)
28 February 2001	Notice of Administration Order (1 page)
25 January 2001	Full accounts made up to 30 September 1999 (20 pages)
4 September 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2000	Director's particulars changed (1 page)
28 March 2000	Particulars of mortgage/charge (7 pages)
16 August 1999	Return made up to 19/07/99; full list of members 363(287) ‐ Registered office changed on 16/08/99 (5 pages)
9 July 1999	New director appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned;director resigned (1 page)
13 January 1999	Director resigned (1 page)
3 August 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1998	Full accounts made up to 30 September 1997 (19 pages)
23 July 1998	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
14 July 1997	Return made up to 19/07/97; full list of members (6 pages)
17 June 1997	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
17 July 1996	Return made up to 19/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1996	Accounts for a medium company made up to 30 September 1995 (16 pages)
25 May 1995	Accounts for a medium company made up to 30 September 1994 (16 pages)

Prosser Scientific Instruments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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