Prosperity Investment Management Limited

02172605

Company Name	Prosperity Investment Management Limited
Company Status	Dissolved
Company Number	02172605
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Dissolution Date	23 March 1999 (25 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	30 December 1994(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 March 1999)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Tenon Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 1998(10 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 23 March 1999)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Maurice Frank Stonefrost
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1993)
Role	Director/Chief Executive
Correspondence Address	611 Hood House Dolphin Square London SW1V 3LX

Director Name	Philip Henry Robinson
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 October 1992)
Role	Company Director
Correspondence Address	Stone Hall Great Mongeham Deal Kent CT14 0HB

Director Name	Sir Basil Henry David Montgomery
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Retired Chairman Forestry Comm
Correspondence Address	Kinross House Kinross KY13 7ET Scotland

Director Name	Right Hon Lord Merlyn-Rees Of Morley
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Retired Member Of Parliament
Correspondence Address	51 West Square London SE11 4SP

Director Name	Peter Douglas Lambert
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	General Manager
Correspondence Address	Monckton Lodge 33 Monckton Road Gosport Hampshire PO12 2BG

Director Name	Sir Peter Harrop
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Retired Civil Servant
Correspondence Address	19 Berwyn Road Richmond Surrey TW10 5BP

Director Name	David Stewart Griffin
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Group Company Secretary
Correspondence Address	Shepherds Way East Shalford Lane Shalford Guildford Surrey GU4 8AF

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	John Francis Gillespie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramley Lodge Borough Green Road, Wrotham Sevenoaks Kent TN15 7RA

Director Name	Peter John Dyer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Group Actuary And Compliance Manager
Correspondence Address	Easterfields House Easterfields East Malling Kent ME19 6BE

Secretary Name	Trevor Charles Groocock
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	28 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Sir John Roger Lovill
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1994)
Role	Director Of Property Companies
Correspondence Address	Narroway Beddingham Lewes East Sussex BN8 6JU

Director Name	Mr John Philip Barber
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 1994(6 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	St Paul's School House Langton Road Tunbridge Wells Kent TN4 8XD

Director Name	Beverly Hendry
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 1998)
Role	Chartered Accountant
Correspondence Address	130 N Compass Drive Fort Lauderdale Florida Fl 33308

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Lodge Woodlands Of Durris Banchory Kincardineshire AB31 6BE Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Location

Registered Address	1 Bow Churchyard London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 November 1998	First Gazette notice for voluntary strike-off (1 page)
6 October 1998	Application for striking-off (1 page)
17 September 1998	New director appointed (4 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
6 August 1998	Accounts made up to 30 September 1997 (10 pages)
14 July 1998	Return made up to 27/05/98; full list of members (11 pages)
17 February 1998	Registered office changed on 17/02/98 from: one bow churchyard london EC4M 9HH (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 99 charterhouse street london EC1M 6AB (1 page)
3 July 1997	Return made up to 27/05/97; no change of members 363(288) ‐ Secretary's particulars changed (11 pages)
20 June 1997	Secretary's particulars changed (1 page)
1 May 1997	Accounts made up to 30 September 1996 (10 pages)
6 June 1996	Return made up to 27/05/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 February 1996	Accounts made up to 30 September 1995 (10 pages)
7 September 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
19 May 1995	Accounts made up to 31 December 1994 (13 pages)
15 May 1995	Director's particulars changed (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: century house 5 old bailey london EC4M 7BA (1 page)

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