Prolific Staff Pensions Limited

Company Name	Prolific Staff Pensions Limited
Company Status	Dissolved
Company Number	02349630
Category	Private Limited Company
Incorporation Date	20 February 1989(35 years, 2 months ago)

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

Director Name	Mr Stephen Wilson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(2 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Actuary
Correspondence Address	The Old Mill Waughton Steading East Linton East Lothian EH40 3DY Scotland

Director Name	Robert James Worsley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Pensions Technician
Correspondence Address	6 Church View Staveley Kendal Cumbria LA8 9PD

Director Name	Mr David Ernest Woods
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 March 1993(4 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Life Assurance Official
Country of Residence	United Kingdom
Correspondence Address	20 Midmar Drive Edinburgh Midlothian EH10 6BU Scotland

Secretary Name	Gordon Henderson
Nationality	British
Status	Current
Appointed	24 March 1993(4 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	Surrenden Lodge 23 Cammo Crescent Edinburgh Midlothian EH4 8DZ Scotland

Director Name	Robert Arthur Battersby
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1993)
Role	Senior Broker Consultant
Correspondence Address	6 Abraham Drive Silver End Witham Essex CM8 3SP

Director Name	Warren Jay Colman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 1995)
Role	Secretary
Correspondence Address	2 Deepdene Close Snaresbrook London E11 1PG

Director Name	Evelyn Patricia Goodfellow
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Regional/Trainer Administrator
Correspondence Address	Ramblyn Quab Lane Wedmore Somerset BS28 4AR

Director Name	Donald Shore
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 1 month after company formation)
Appointment Duration	1 month (resigned 10 May 1991)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cracalt House Sedgwick Road Natland Kendal Cumbria LA9 7QS

Director Name	David Henry Fitzroy Somerset
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	White Wickets Boars Head Crowborough East Sussex TN6 3HE

Secretary Name	Mr Ronald Kent Simmons
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	2 Maitland Court Faversham Kent ME13 7RE

Director Name	Miss Hilary Anne Knaggs
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1992(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 16 October 1995)
Role	Quality Assurance Manager
Correspondence Address	188 Vicarage Drive Kendal Cumbria LA9 5BS

Director Name	Mr Martin Leslie Benson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1997)
Role	Life Assurance Official
Country of Residence	England
Correspondence Address	108 Hayclose Road Kendal Cumbria LA9 7ND

Director Name	Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1995(6 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 March 1996)
Role	Insurance Official
Correspondence Address	58 St Pauls Street Islington London N1 7DA

Director Name	Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1995(6 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 March 1996)
Role	Insurance Official
Correspondence Address	58 St Pauls Street Islington London N1 7DA

Director Name	Diane Berry
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1997)
Role	Marketing Manager
Correspondence Address	Flat 18 Undercliff 71 Blackheath Hill Greenwich London SE10 8TQ

Registered Address	St Andrews House 20 St Andrew Street London EC4A 3AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

10 March 1999	Dissolved (1 page)
10 December 1998	Liquidators statement of receipts and payments (5 pages)
10 December 1998	Return of final meeting in a members' voluntary winding up (4 pages)
11 December 1997	Appointment of a voluntary liquidator (1 page)
4 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 December 1997	Declaration of solvency (4 pages)
10 September 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
13 June 1997	Full accounts made up to 31 December 1996 (6 pages)
21 April 1997	Return made up to 05/04/97; no change of members (9 pages)
30 August 1996	Auditor's resignation (1 page)
26 June 1996	Full accounts made up to 31 December 1995 (4 pages)
14 June 1996	New director appointed (3 pages)
14 April 1996	Return made up to 05/04/96; full list of members (10 pages)
21 March 1996	Director resigned (1 page)
9 November 1995	Director resigned (2 pages)
13 April 1995	Full accounts made up to 31 December 1994 (5 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	Return made up to 05/04/95; no change of members 363(288) ‐ Director resigned (10 pages)

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