Prospero (UK) Limited

Company Name	Prospero (UK) Limited
Company Status	Dissolved
Company Number	01005877
Category	Private Limited Company
Incorporation Date	25 March 1971(53 years, 1 month ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	K.K.S. (Stainless Steel) Co. Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Kenneth Ronald Morris
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1991(20 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Station Road Chingford London E4 7BU

Secretary Name	Janice Joan Morris
Nationality	British
Status	Closed
Appointed	17 November 2005(34 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	Jackson House Station Road Chingford London E4 7BU

Director Name	Frank Brown
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Accountant
Correspondence Address	99 New Road Chingford London E4 9EX

Director Name	Valerie Patricia Morris
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(20 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 February 1997)
Role	Secretary
Correspondence Address	38 Oakdene Cheshunt Waltham Cross Hertfordshire EN8 9JA

Director Name	Mr Peter John Tyndall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(20 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 25 November 2005)
Role	Works Director
Correspondence Address	7 Rushleigh Avenue Cheshunt Hertfordshire EN8 8QF

Secretary Name	Frank Brown
Nationality	British
Status	Resigned
Appointed	26 October 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Company Director
Correspondence Address	99 New Road Chingford London E4 9EX

Secretary Name	Steven Alfred Farrington
Nationality	British
Status	Resigned
Appointed	30 November 1992(21 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 November 2005)
Role	Company Director
Correspondence Address	6 Barclay Close Hertford Heath Hertford Hertfordshire SG13 7RW

Location

Registered Address	Jackson House Station Road Chingford London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,829,645
Cash	£1,860,636
Current Liabilities	£33,690

Accounts

Latest Accounts	17 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	17 June

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
29 December 2010	Application to strike the company off the register (3 pages)
29 December 2010	Application to strike the company off the register (3 pages)
26 October 2010	Total exemption small company accounts made up to 17 June 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 17 June 2010 (5 pages)
22 October 2010	Previous accounting period extended from 31 May 2010 to 17 June 2010 (1 page)
22 October 2010	Previous accounting period extended from 31 May 2010 to 17 June 2010 (1 page)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 January 2010	Secretary's details changed for Janice Joan Morris on 22 October 2009 (1 page)
18 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 100,000 (4 pages)
18 January 2010	Secretary's details changed for Janice Joan Morris on 22 October 2009 (1 page)
18 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 100,000 (4 pages)
18 January 2010	Director's details changed for Kenneth Ronald Morris on 22 October 2009 (2 pages)
18 January 2010	Director's details changed for Kenneth Ronald Morris on 22 October 2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
14 January 2009	Return made up to 22/10/08; full list of members (3 pages)
14 January 2009	Return made up to 22/10/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 January 2008	Return made up to 22/10/07; full list of members (2 pages)
7 January 2008	Return made up to 22/10/07; full list of members (2 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
6 December 2006	Return made up to 22/10/06; full list of members (2 pages)
6 December 2006	Return made up to 22/10/06; full list of members (2 pages)
13 March 2006	Registered office changed on 13/03/06 from: charlton mead lane essex road hoddesdon herts EN11 0DH (1 page)
13 March 2006	Registered office changed on 13/03/06 from: charlton mead lane essex road hoddesdon herts EN11 0DH (1 page)
18 January 2006	Company name changed K.K.S. (stainless steel) co. Lim ited\certificate issued on 18/01/06 (2 pages)
18 January 2006	Company name changed K.K.S. (stainless steel) co. Lim ited\certificate issued on 18/01/06 (2 pages)
10 January 2006	Return made up to 22/10/05; full list of members (7 pages)
10 January 2006	Return made up to 22/10/05; full list of members (7 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
10 February 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
4 November 2004	Return made up to 22/10/04; full list of members (7 pages)
4 November 2004	Return made up to 22/10/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
2 February 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
19 December 2003	Return made up to 26/10/03; full list of members (7 pages)
19 December 2003	Return made up to 26/10/03; full list of members (7 pages)
20 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
20 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
20 November 2002	Return made up to 26/10/02; full list of members (7 pages)
20 November 2002	Return made up to 26/10/02; full list of members (7 pages)
30 January 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
30 January 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
26 November 2001	Return made up to 26/10/01; full list of members (6 pages)
26 November 2001	Return made up to 26/10/01; full list of members (6 pages)
24 January 2001	Accounts for a medium company made up to 31 May 2000 (20 pages)
24 January 2001	Accounts for a medium company made up to 31 May 2000 (20 pages)
27 November 2000	Return made up to 26/10/00; full list of members (6 pages)
27 November 2000	Return made up to 26/10/00; full list of members (6 pages)
5 January 2000	Accounts for a medium company made up to 31 May 1999 (21 pages)
5 January 2000	Accounts for a medium company made up to 31 May 1999 (21 pages)
2 December 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1999	Return made up to 26/10/99; full list of members (6 pages)
12 February 1999	Accounts for a medium company made up to 31 May 1998 (20 pages)
12 February 1999	Accounts for a medium company made up to 31 May 1998 (20 pages)
16 November 1998	Return made up to 26/10/98; full list of members (6 pages)
16 November 1998	Return made up to 26/10/98; full list of members (6 pages)
6 February 1998	Full accounts made up to 31 May 1997 (18 pages)
6 February 1998	Full accounts made up to 31 May 1997 (18 pages)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
7 January 1998	Return made up to 26/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
7 January 1998	Return made up to 26/10/97; no change of members (4 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
20 January 1997	Accounts for a medium company made up to 31 May 1996 (20 pages)
20 January 1997	Accounts for a medium company made up to 31 May 1996 (20 pages)
19 November 1996	Return made up to 26/10/96; no change of members (4 pages)
19 November 1996	Return made up to 26/10/96; no change of members (4 pages)
23 February 1996	Accounts for a medium company made up to 31 May 1995 (22 pages)
23 February 1996	Accounts for a medium company made up to 31 May 1995 (22 pages)
27 November 1995	Return made up to 26/10/95; full list of members (6 pages)
27 November 1995	Return made up to 26/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 August 1983	Accounts made up to 31 May 1982 (8 pages)
12 August 1983	Accounts made up to 31 May 1982 (8 pages)
17 December 1982	Accounts made up to 31 May 1981 (8 pages)
17 December 1982	Accounts made up to 31 May 1981 (8 pages)

Prospero (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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