Prism Projects (UK) Limited

Company Name	Prism Projects (UK) Limited
Company Status	Dissolved
Company Number	02508523
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Names	Meridian Circuit Assemblies Limited and Meridian Technologies Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Leyton Clifford Breed
Date of Birth	July 1973 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	01 August 2011(21 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Greenhill Crescent Watford Business Park Watford Herts WD18 8JU

Director Name	David Charles Sully
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	6 Grosvenor Gardens West End Southampton SO30 3BP

Director Name	Pamela Sully
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	12 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	58 St Annes Close Winchester Hampshire SO22 4LQ

Secretary Name	Pamela Sully
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	12 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	58 St Annes Close Winchester Hampshire SO22 4LQ

Director Name	Mr Anthony Albert McLean
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 years, 2 months after company formation)
Appointment Duration	10 years (resigned 14 September 2004)
Role	Managing Director
Correspondence Address	Hacketts High Street Old Bursledon Southampton Hampshire SO31 8DL

Director Name	Chrstopher Blandford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	9 Fry Close Fawley Southampton Hampshire SO45 1RN

Director Name	Stuart William Dunkinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(9 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	25 Chestnut Road Brockenhurst Hampshire SO42 7RF

Director Name	David Brian Fitzgerald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 August 2004)
Role	Company Director
Correspondence Address	76 Nelson Road Freemantle Southampton Hampshire SO15 3DZ

Director Name	Mr David Charles Calvin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8RH

Secretary Name	Mr Peter Calvin
Nationality	British
Status	Resigned
Appointed	14 September 2004(14 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Grey Gabels Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RJ

Director Name	Stephen Richard Woodley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(20 years, 6 months after company formation)
Appointment Duration	11 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Byewaters Watford WD18 8WH

Secretary Name	Stephen Richard Woodley
Status	Resigned
Appointed	01 August 2011(21 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 October 2011)
Role	Company Director
Correspondence Address	34 Greenhill Crescent Watford Business Park Watford Herts WD18 8JU

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(1 year, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 September 2004)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	34 Greenhill Crescent Watford Business Park Watford Herts WD18 8JU
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London

Shareholders

100 at £1	Octate LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2012	Termination of appointment of Stephen Richard Woodley as a secretary on 28 October 2011 (1 page)
16 March 2012	Termination of appointment of Stephen Woodley as a secretary (1 page)
16 March 2012	Termination of appointment of Stephen Woodley as a director (1 page)
16 March 2012	Termination of appointment of Stephen Richard Woodley as a director on 28 October 2011 (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 100 (3 pages)
31 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 100 (3 pages)
31 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 100 (3 pages)
24 August 2011	Change of name notice (2 pages)
24 August 2011	Change of name notice (2 pages)
24 August 2011	Company name changed meridian technologies LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-01 (2 pages)
24 August 2011	Company name changed meridian technologies LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-01 (2 pages)
23 August 2011	Appointment of Stephen Richard Woodley as a secretary (1 page)
23 August 2011	Appointment of Stephen Richard Woodley as a secretary (1 page)
23 August 2011	Appointment of Leyton Breed as a director (2 pages)
23 August 2011	Appointment of Leyton Breed as a director (2 pages)
5 August 2011	Termination of appointment of Peter Calvin as a secretary (1 page)
5 August 2011	Termination of appointment of Peter Calvin as a secretary (1 page)
7 January 2011	Appointment of Stephen Richard Woodley as a director (2 pages)
7 January 2011	Termination of appointment of David Calvin as a director (1 page)
7 January 2011	Appointment of Stephen Richard Woodley as a director (2 pages)
7 January 2011	Termination of appointment of David Calvin as a director (1 page)
16 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for David Charles Calvin on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for David Charles Calvin on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for David Charles Calvin on 1 October 2009 (2 pages)
27 July 2009	Accounts made up to 31 December 2008 (1 page)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 June 2009	Return made up to 05/06/09; full list of members (3 pages)
12 June 2009	Return made up to 05/06/09; full list of members (3 pages)
18 February 2009	Registered office changed on 18/02/2009 from 64 clarendon road watford WD17 1DA (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 64 clarendon road watford WD17 1DA (1 page)
5 November 2008	Accounts made up to 31 December 2007 (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 July 2008	Return made up to 05/06/08; full list of members (3 pages)
2 July 2008	Return made up to 05/06/08; full list of members (3 pages)
20 November 2007	Accounts made up to 31 December 2006 (3 pages)
20 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 September 2007	Return made up to 05/06/07; full list of members (2 pages)
25 September 2007	Return made up to 05/06/07; full list of members (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
12 July 2007	Registered office changed on 12/07/07 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
21 September 2006	Return made up to 05/06/06; full list of members (2 pages)
21 September 2006	Return made up to 05/06/06; full list of members (2 pages)
13 June 2006	Full accounts made up to 31 December 2005 (13 pages)
13 June 2006	Full accounts made up to 31 December 2005 (13 pages)
28 September 2005	Return made up to 05/06/05; full list of members (2 pages)
28 September 2005	Return made up to 05/06/05; full list of members (2 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 April 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
22 April 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Registered office changed on 21/10/04 from: fryern house 125 winchester road chandlers ford eastleigh hampshire SO53 2DR (1 page)
21 October 2004	Registered office changed on 21/10/04 from: fryern house 125 winchester road chandlers ford eastleigh hampshire SO53 2DR (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
23 June 2004	Return made up to 05/06/04; full list of members (7 pages)
23 June 2004	Return made up to 05/06/04; full list of members (7 pages)
18 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
18 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2003	Return made up to 05/06/03; full list of members (7 pages)
23 June 2003	Return made up to 05/06/03; full list of members (7 pages)
29 October 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
29 October 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
29 October 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
29 October 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2002	Return made up to 05/06/02; full list of members (8 pages)
21 June 2002	Return made up to 05/06/02; full list of members (8 pages)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
28 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
12 December 2000	Particulars of mortgage/charge (5 pages)
12 December 2000	Particulars of mortgage/charge (8 pages)
12 December 2000	Particulars of mortgage/charge (5 pages)
12 December 2000	Particulars of mortgage/charge (8 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Return made up to 05/06/00; full list of members (7 pages)
19 September 2000	Return made up to 05/06/00; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
1 September 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
7 June 1999	Return made up to 05/06/99; no change of members (4 pages)
7 June 1999	Return made up to 05/06/99; no change of members (4 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
23 June 1998	Return made up to 05/06/98; full list of members (6 pages)
23 June 1998	Return made up to 05/06/98; full list of members (6 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
31 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
18 August 1997	Return made up to 05/06/97; full list of members (8 pages)
18 August 1997	Return made up to 05/06/97; full list of members (8 pages)
30 June 1997	Registered office changed on 30/06/97 from: 10 romsey road eastleigh hampshire SO50 9AL (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 10 romsey road eastleigh hampshire SO50 9AL (1 page)
8 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
8 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
12 February 1997	Company name changed meridian circuit assemblies limi ted\certificate issued on 13/02/97 (2 pages)
12 February 1997	Company name changed meridian circuit assemblies limi ted\certificate issued on 13/02/97 (2 pages)
22 January 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Particulars of mortgage/charge (3 pages)
28 June 1996	Return made up to 05/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1996	Return made up to 05/06/96; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
19 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
30 June 1995	Return made up to 05/06/95; change of members (6 pages)
30 June 1995	Return made up to 05/06/95; change of members (6 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
5 June 1990	Incorporation (15 pages)
5 June 1990	Incorporation (15 pages)

Prism Projects (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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