Prospect Contract Furnishing Limited

Company Name	Prospect Contract Furnishing Limited
Company Status	Dissolved
Company Number	01171128
Category	Private Limited Company
Incorporation Date	22 May 1974(49 years, 11 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Closed
Appointed	09 August 1991(17 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Michael David Leney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2005(31 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Veryan 33 Park Way Camberley Surrey GU15 2PD

Director Name	Mr Peter Colin Burton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Maple Down 41 Colcokes Road Banstead Surrey SM7 2EJ

Director Name	Mr Patrick James Flynn
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 1992)
Role	Certified Accountant
Correspondence Address	29 Heybridge Avenue Streatham London SW16 3DY

Director Name	Mr Michael James Spanswick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 2 months after company formation)
Appointment Duration	14 years (resigned 12 August 2005)
Role	Company Director
Correspondence Address	Rusper House Hill Crest, Dormans Park East Grinstead West Sussex RH19 2NE

Director Name	Mr Alan Adrian Toms
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 31 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hatchlands Lemmington Way Horsham West Sussex RH12 5JX

Director Name	Mr Leonard John Webb
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	18 Vancouver Road Forest Hill London SE23 2AF

Director Name	Mr Christopher Allerton Willis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(18 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 June 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Cypress House Eastbourne Road Newchapel Lingfield Surrey RH7 6HL

Director Name	Gordon Robert Power
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(18 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 February 1998)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	6 Selwyn House Manor Fields London SW15 3LR

Director Name	Mr Paul Ernest Nattrass
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	104 Old Farleigh Road Selsdon Surrey CR2 8QE

Director Name	Christopher John Knapp
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(19 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 September 1994)
Role	Contracts Director
Correspondence Address	7 Boakes Meadow Shoreham Sevenoakes Kent TN14 7SH

Director Name	Colin White
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(21 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 May 2004)
Role	Contracts Director
Correspondence Address	51 Lowbrook Drive Maidenhead Berkshire SL6 3XS

Director Name	Peter Lancaster
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(23 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Old Lodge Lane Purley Surrey CR8 4AU

Location

Registered Address	37-39 Wates Way Mitcham Surrey CR4 4HR
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
2 July 2009	Application for striking-off (1 page)
8 June 2009	Appointment terminated director christopher willis (1 page)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
30 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
5 April 2008	Prev ext from 31/03/2008 to 30/04/2008 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 September 2007	Return made up to 09/08/07; full list of members (2 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2006	Return made up to 09/08/06; full list of members (2 pages)
23 May 2006	New director appointed (3 pages)
8 September 2005	Return made up to 09/08/05; full list of members (2 pages)
25 August 2005	Director resigned (1 page)
13 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 August 2004	Return made up to 09/08/04; full list of members (5 pages)
2 July 2004	Director resigned (1 page)
1 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 January 2004	Director resigned (1 page)
5 September 2003	Return made up to 09/08/03; full list of members (6 pages)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 August 2001	Return made up to 09/08/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (10 pages)
24 August 2000	Return made up to 09/08/00; full list of members (7 pages)
25 November 1999	Director's particulars changed (1 page)
3 November 1999	Full accounts made up to 31 March 1999 (11 pages)
31 August 1999	Return made up to 09/08/99; full list of members (7 pages)
27 October 1998	Full accounts made up to 6 April 1998 (14 pages)
12 October 1998	Accounting reference date extended from 31/03/98 to 06/04/98 (1 page)
8 September 1998	Return made up to 09/08/98; full list of members (7 pages)
8 September 1998	Director resigned (2 pages)
14 April 1998	New director appointed (2 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
27 August 1997	Full accounts made up to 31 March 1997 (16 pages)
15 August 1997	Return made up to 09/08/97; no change of members (9 pages)
5 August 1997	Director resigned (1 page)
16 December 1996	Full accounts made up to 31 March 1996 (20 pages)
12 August 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 September 1995	New director appointed (2 pages)
18 August 1995	Return made up to 09/08/95; full list of members (12 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Prospect Contract Furnishing Limited

Business Activity

Directors

Location

Accounts

Filing History

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