| Company Name | Prospect Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02009016 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1986(38 years ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Jonathan Wolfe |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1991(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 20 July 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Rochester Terrace London NW1 9JN |
| Secretary Name | Mr Peter Ian Stolerman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1991(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 20 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Gurney Drive Hampstead Garden Suburb London N2 0DE |
| Director Name | Colin Arthur Clarke |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 10 September 2001) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | Pick Road Cresswell Quay Cresselly Kilgetty Pembrokeshire SA68 0TJ Wales |
| Director Name | Mr Christopher Tristan Dayer-Smith |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 May 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadhurst Farm Swife Lane Broadoak Near Heathfield East Sussex TN21 8UX |
Contact
| Website | tracegroup.com |
|---|---|
| Telephone | 020 78251000 |
| Telephone region | London |
Location
| Registered Address | 224-232 St John Street London EC1V 4QR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Charges
| 22 July 1991 | Delivered on: 25 July 1991 Satisfied on: 19 April 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 20 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2021 | Application to strike the company off the register (3 pages) |
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 6 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (8 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (8 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 4 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 14 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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| 14 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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| 14 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 29 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 19 June 2009 | Amended accounts made up to 31 May 2008 (3 pages) |
| 19 June 2009 | Amended accounts made up to 31 May 2008 (3 pages) |
| 30 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 13 February 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 13 February 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 6 August 2008 | Full accounts made up to 31 May 2007 (11 pages) |
| 6 August 2008 | Full accounts made up to 31 May 2007 (11 pages) |
| 6 June 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 30 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 25 April 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 23 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 24 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 7 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 27 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 28 April 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 28 April 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 15 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 9 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 9 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 4 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 224-232 st john street london EC1V 4PH (1 page) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 224-232 st john street london EC1V 4PH (1 page) |
| 13 February 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 13 February 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 14 May 1997 | Return made up to 01/03/97; full list of members
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| 14 May 1997 | Return made up to 01/03/97; full list of members
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| 28 April 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 28 April 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 2 April 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 2 April 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 12 March 1996 | Return made up to 01/03/96; full list of members
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| 12 March 1996 | Return made up to 01/03/96; full list of members
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| 19 April 1995 | Return made up to 01/03/95; no change of members (6 pages) |
| 19 April 1995 | Return made up to 01/03/95; no change of members (6 pages) |
| 15 March 1995 | Accounts for a dormant company made up to 31 May 1994 (3 pages) |
| 15 March 1995 | Accounts for a dormant company made up to 31 May 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 30 March 1994 | Full accounts made up to 31 May 1993 (8 pages) |
| 30 March 1994 | Full accounts made up to 31 May 1993 (8 pages) |
| 2 March 1994 | Return made up to 01/03/94; change of members (5 pages) |
| 2 March 1994 | Return made up to 01/03/94; change of members (5 pages) |
| 14 May 1993 | Return made up to 01/03/93; full list of members
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| 14 May 1993 | Return made up to 01/03/93; full list of members
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| 31 March 1993 | Full accounts made up to 31 May 1992 (8 pages) |
| 31 March 1993 | Full accounts made up to 31 May 1992 (8 pages) |
| 2 July 1992 | Full accounts made up to 31 May 1991 (9 pages) |
| 2 July 1992 | Full accounts made up to 31 May 1991 (9 pages) |
| 5 March 1992 | Return made up to 01/03/92; no change of members (4 pages) |
| 5 March 1992 | Return made up to 01/03/92; no change of members (4 pages) |
| 14 August 1991 | Full accounts made up to 31 May 1990 (9 pages) |
| 14 August 1991 | Full accounts made up to 31 May 1990 (9 pages) |
| 19 July 1991 | Return made up to 01/03/91; no change of members (6 pages) |
| 19 July 1991 | Return made up to 01/03/91; no change of members (6 pages) |
| 22 March 1991 | Return made up to 27/12/90; full list of members (7 pages) |
| 22 March 1991 | Return made up to 27/12/90; full list of members (7 pages) |
| 3 April 1990 | Return made up to 01/03/90; full list of members (4 pages) |
| 3 April 1990 | Return made up to 01/03/90; full list of members (4 pages) |
| 15 February 1990 | Accounts for a small company made up to 31 May 1989 (4 pages) |
| 15 February 1990 | Accounts for a small company made up to 31 May 1989 (4 pages) |
| 13 June 1989 | Return made up to 03/05/89; full list of members (4 pages) |
| 13 June 1989 | Return made up to 03/05/89; full list of members (4 pages) |
| 13 June 1989 | Accounts for a small company made up to 31 May 1988 (4 pages) |
| 13 June 1989 | Accounts for a small company made up to 31 May 1988 (4 pages) |
| 8 December 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 8 December 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 14 November 1988 | Accounts for a small company made up to 31 May 1987 (4 pages) |
| 14 November 1988 | Accounts for a small company made up to 31 May 1987 (4 pages) |
| 10 April 1986 | Incorporation (13 pages) |
| 10 April 1986 | Incorporation (13 pages) |