Prolific Financial Services Limited

02009765

Company Name	Prolific Financial Services Limited
Company Status	Dissolved
Company Number	02009765
Category	Private Limited Company
Incorporation Date	14 April 1986(38 years ago)
Dissolution Date	9 January 1996 (28 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Stuart Fairclough
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 January 1996)
Role	Actuary
Correspondence Address	Rowan Garth 2 Braddan Bridge Braddan Isle Of Man

Director Name	Dr Norval Mackenzie Bryson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 January 1996)
Role	Life Assurance Official
Country of Residence	United Kingdom
Correspondence Address	Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA Scotland

Director Name	Peter Gerald Fitzgerald
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 January 1996)
Role	Life Assurance Official
Correspondence Address	Echline Farmhouse South Queensferry West Lothian EH30 9SW Scotland

Secretary Name	Gordon Henderson
Nationality	British
Status	Closed
Appointed	23 July 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 January 1996)
Role	Company Director
Correspondence Address	Surrenden Lodge 23 Cammo Crescent Edinburgh Midlothian EH4 8DZ Scotland

Director Name	Mr Keith Furniss
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(4 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 August 1991)
Role	Corporate Development Director
Correspondence Address	47 Elmroyd Avenue Potters Bar Hertfordshire EN6 2EF

Director Name	Mr Henry Alexander McCulloch
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 1993)
Role	Sales Operations Director
Correspondence Address	3 Bordesley Court Leamington Spa Warwickshire CV32 6NR

Director Name	Mr Anthony Peter McLaren
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(4 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 September 1991)
Role	Secretary
Correspondence Address	5 Church Close Levens Kendal Cumbria LA8 8QE

Director Name	Donald Shore
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(4 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 12 April 1991)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cracalt House Sedgwick Road Natland Kendal Cumbria LA9 7QS

Secretary Name	Mr Anthony Peter McLaren
Nationality	British
Status	Resigned
Appointed	20 March 1991(4 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 September 1991)
Role	Company Director
Correspondence Address	5 Church Close Levens Kendal Cumbria LA8 8QE

Director Name	Mr Stephen Charles Powell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 1992)
Role	Life & Pensions Development Director
Correspondence Address	7 Marl Hurst Edenbridge Kent TN8 6LN

Director Name	Philip Wolski
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 1993)
Role	Sales Development Director (Appointed Representati
Correspondence Address	45 Brock End Portishead North Somerset BS20 8LS

Director Name	Mr Ernst Henrik Hviid Klaebel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 October 1991(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 08 April 1992)
Role	Insurance Executive
Correspondence Address	Kildevej 5 Holte 2840 Foreign

Director Name	Steen Steinge
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Danise
Status	Resigned
Appointed	09 October 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	Flat 41 Crown Lodge London SW3 3PP

Director Name	Mr Frans Henrik Witt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 October 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	3 Zicavej Klampenborg Dk-2930 Foreign

Director Name	Jean Wood
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 October 1993)
Role	Managing Director
Correspondence Address	Little Cracalt Natland Kendal Cumbria LA9 7QS

Secretary Name	Terence John Wilson
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	7 Moorside Road Endmoor Kendal Cumbria LA8 0EN

Secretary Name	Jean Wood
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 09 October 1991)
Role	Managing Director
Correspondence Address	Little Cracalt Natland Kendal Cumbria LA9 7QS

Secretary Name	Mr Jonathan Glyn Vickers
Nationality	British
Status	Resigned
Appointed	26 August 1992(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	36 Garden Road Kendal Cumbria LA9 7ED

Location

Registered Address	Walbrook House 23 Walbrook London EC4N 8LD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 1996	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 1995	First Gazette notice for compulsory strike-off (2 pages)
13 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
28 March 1995	Return made up to 21/03/95; no change of members (10 pages)

Contact Companies London