| Company Name | Prospect Flooring Limited |
|---|---|
| Director | Paul Anthony Corrie |
| Company Status | Dissolved |
| Company Number | 01905737 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1985(39 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Paul Anthony Corrie |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1996(11 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Flooring Consultant |
| Correspondence Address | Conifers Ongar Road Writtle Chelmsford CM1 3NT |
| Secretary Name | HS (Nominees) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 August 1996(11 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Correspondence Address | Carinya Tudor Road New Barnet Hertfordshire EN5 5NL |
| Director Name | Celia Francis Miskell |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 21 August 1996) |
| Role | Flooring Contractor |
| Correspondence Address | 9 Foxcroft St Albans Hertfordshire AL1 5SW |
| Director Name | Thomas Gerald Miskell |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 21 August 1996) |
| Role | Flooring Contractor |
| Correspondence Address | 9 Foxcroft St Albans Hertfordshire AL1 5SW |
| Secretary Name | Celia Francis Miskell |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 21 August 1996) |
| Role | Company Director |
| Correspondence Address | 9 Foxcroft St Albans Hertfordshire AL1 5SW |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 5 December 2000 | Dissolved (1 page) |
|---|---|
| 5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: p o box 553 30 eastbourne terrace london W2 6LF (1 page) |
| 11 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 March 1998 | Resolutions
|
| 11 March 1998 | Statement of affairs (14 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 21 bedford square london WC1B 3HH (1 page) |
| 25 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 13 January 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 10 January 1997 | £ ic 1000/200 21/08/96 £ sr 800@1=800 (1 page) |
| 19 November 1996 | Registered office changed on 19/11/96 from: unit 8 beaumont works hedley road st. Albans hertfordshire AL1 5JN (1 page) |
| 19 November 1996 | Secretary resigned;director resigned (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 19 October 1996 | Auditor's resignation (1 page) |
| 30 September 1996 | New secretary appointed (2 pages) |
| 30 September 1996 | New director appointed (2 pages) |
| 29 August 1996 | Auditor's resignation (1 page) |
| 29 August 1996 | Resolutions
|
| 4 January 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 4 January 1996 | Return made up to 17/12/95; no change of members
|