Prismbond Limited

Company Name	Prismbond Limited
Company Status	Dissolved
Company Number	01903043
Category	Private Limited Company
Incorporation Date	9 April 1985(39 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(15 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 February 2001(15 years, 10 months after company formation)
Appointment Duration	23 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maylins Acre 17 Maylins Drive Sawbridgeworth Hertfordshire CM21 9HG

Director Name	Keith Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(18 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Executive
Correspondence Address	Sandstones 5 Tebbs Way Ighthan Sevenoaks Kent TN15 9BJ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	28 November 2003(18 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Director Name	Adriano Dispenza
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 1995)
Role	Company Executive
Correspondence Address	36 Abbey Lodge Park Road London NW8 7RJ

Director Name	Christopher Charles Biddulph Duffett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1999)
Role	Company Executive
Correspondence Address	15 Hereford Square London SW7 4TS

Secretary Name	Marcus Butler Heilner
Nationality	American
Status	Resigned
Appointed	31 July 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	24 St James Gardens London W11 4RE

Director Name	Mr Martyn George Macphee
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	103 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ

Secretary Name	Marilyn Ivy Richards
Nationality	British
Status	Resigned
Appointed	25 July 1997(12 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 25 July 1997)
Role	Secretary
Correspondence Address	6 Garbutt Road Upminster Essex RM14 2XA

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	25 July 1997(12 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2003)
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Carol Ann Langham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 1999(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 July 2000)
Role	Secretary
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Director Name	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 July 2000)
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2001(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2003)
Role	Company Executive
Correspondence Address	40 Townshend Road London NW8 6LE

Secretary Name	Mrs Barbara Anne McAll
Nationality	British
Status	Resigned
Appointed	02 February 2001(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Location

Registered Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£18,671

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2007	Dissolved (1 page)
25 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2006	Ex res re. Powers of liquidator (1 page)
7 April 2006	Appointment of a voluntary liquidator (1 page)
7 April 2006	Declaration of solvency (3 pages)
7 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
13 September 2004	Full accounts made up to 26 December 2003 (13 pages)
20 August 2004	Return made up to 31/07/04; full list of members (6 pages)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	Return made up to 31/07/03; full list of members (6 pages)
14 August 2003	New director appointed (3 pages)
31 July 2003	Director resigned (1 page)
13 June 2003	Full accounts made up to 27 December 2002 (13 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
24 July 2002	Full accounts made up to 28 December 2001 (13 pages)
24 April 2002	Registered office changed on 24/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
14 August 2001	Return made up to 31/07/01; full list of members (7 pages)
14 August 2001	Director's particulars changed (1 page)
31 May 2001	Director resigned (1 page)
23 April 2001	Full accounts made up to 29 December 2000 (12 pages)
8 March 2001	New director appointed (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
25 October 2000	Return made up to 31/07/00; full list of members (8 pages)
27 July 2000	Full accounts made up to 31 December 1999 (11 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
1 September 1999	Return made up to 31/07/99; full list of members (6 pages)
26 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
8 April 1999	Full accounts made up to 31 December 1998 (8 pages)
14 September 1998	Return made up to 31/07/98; full list of members; amend (7 pages)
2 September 1998	Return made up to 31/07/98; full list of members (7 pages)
25 January 1998	Full accounts made up to 31 December 1997 (8 pages)
23 December 1997	Return made up to 31/07/97; full list of members (8 pages)
23 December 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
5 August 1997	Full accounts made up to 31 December 1996 (7 pages)
6 December 1996	Registered office changed on 06/12/96 from: plumtree court london EC4A 4HT (1 page)
19 August 1996	Return made up to 31/07/96; full list of members (7 pages)
26 February 1996	Full accounts made up to 31 December 1995 (8 pages)
2 October 1995	Full accounts made up to 31 December 1994 (7 pages)
26 September 1995	New director appointed (4 pages)
25 September 1995	Director resigned (2 pages)
15 August 1995	Return made up to 31/07/95; full list of members (8 pages)

Prismbond Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London