Prospect Direct Limited

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Director Name	Mr Robert Anthony Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1992(2 years after company formation)
Appointment Duration	9 years, 8 months (closed 12 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterloo Road Bedford Bedfordshire MK40 3PG

Director Name	Mr Jeffrey Derek Owen Upward
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1992(2 years after company formation)
Appointment Duration	9 years, 8 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	61 Manor Way Blackheath London SE3 9XG

Secretary Name	Mr Jeffrey Derek Owen Upward
Nationality	British
Status	Closed
Appointed	04 November 1998(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	61 Manor Way Blackheath London SE3 9XG

Director Name	Mr Kenneth Dickson Jamie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 04 November 1998)
Role	Media Consultant
Country of Residence	England
Correspondence Address	Copse Cottage 93 Copse Wood Way Northwood Middlesex HA6 2TU

Secretary Name	Mr Kenneth Dickson Jamie
Nationality	British
Status	Resigned
Appointed	15 June 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 04 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Copse Cottage 93 Copse Wood Way Northwood Middlesex HA6 2TU

Registered Address	Southampton House 317 High Holborn London WC1V 7NL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

12 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001	First Gazette notice for voluntary strike-off (1 page)
7 September 2001	Application for striking-off (1 page)
3 May 2001	Return made up to 28/04/01; full list of members (5 pages)
3 May 2001	Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page)
23 October 2000	Full accounts made up to 31 March 2000 (10 pages)
11 May 2000	Return made up to 28/04/00; full list of members (7 pages)
13 March 2000	Director's particulars changed (1 page)
7 October 1999	Full accounts made up to 31 March 1999 (10 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1999	Return made up to 28/04/99; full list of members (6 pages)
12 November 1998	Full accounts made up to 31 March 1998 (9 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned;director resigned (1 page)
10 August 1998	Return made up to 28/04/98; full list of members (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
8 July 1997	Return made up to 15/06/97; full list of members (7 pages)
16 August 1996	Return made up to 15/06/96; full list of members (7 pages)
2 October 1995	Full accounts made up to 31 March 1995 (10 pages)
24 July 1995	Director's particulars changed (4 pages)
20 July 1995	Return made up to 15/06/95; full list of members (18 pages)

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