Prospect Swetenhams Limited

Company Name	Prospect Swetenhams Limited
Company Status	Dissolved
Company Number	02588823
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 2 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	Simplechain Limited and Swetenhams Marketing Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alastair Laidlaw
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2008(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Lakehill Drive Cowbridge South Glamorgan CF71 7HR Wales

Secretary Name	Mr Lee Robert Williams
Nationality	British
Status	Closed
Appointed	22 October 2008(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 January 2011)
Role	Accountant
Country of Residence	Wales
Correspondence Address	2 Caeffatri Close Bridgend Glamorgan CF31 1LZ Wales

Director Name	Mr Simon Randle Swetenham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 05 September 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Montague Road Richmond Surrey TW10 6QW

Secretary Name	Carol Joyce Swetenham
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	11 Townshend Terrace Richmond Surrey TW9 1XJ

Director Name	Simon Thomas Herbert
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2000)
Role	Technical Director
Correspondence Address	3 Fulmer Way Ealing London W13 9XQ

Director Name	Mark Albert
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 2001)
Role	Business Development Director
Correspondence Address	15 Bonchurch Road London W13 9JE

Secretary Name	Michael David Nicholls
Nationality	British
Status	Resigned
Appointed	30 December 1996(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	47 Lower Village Road Ascot Berkshire SL5 7AF

Director Name	Michael David Nicholls
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	47 Lower Village Road Ascot Berkshire SL5 7AF

Director Name	Patrick Harold Reeve
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2003)
Role	Corporate Financier
Correspondence Address	36 Hillgate Place London W8 7ST

Director Name	Mr Michael Frederick McGoun
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(8 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 September 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Mobberley Knutsford Cheshire WA16 7RD

Secretary Name	Mr Paul James Giuffredi
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Grove Avenue Twickenham Middlesex TW1 4HY

Director Name	Amaya Francesca Tasker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 September 2003)
Role	Marketing Director
Country of Residence	Australia
Correspondence Address	Flat A 34 Queens Road Twickenham Middlesex TW1 4EX

Director Name	Mr Paul James Giuffredi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Grove Avenue Twickenham Middlesex TW1 4HY

Director Name	Hugh Robert Bessant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 2006)
Role	Managing Director
Correspondence Address	25 Springcopse Road Reigate Surrey RH2 7HH

Director Name	Bo Axel Strandberg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 September 2003(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	Palnasvagen 5 Saltsjobaden 133 33 Sweden

Director Name	Mr Alistair David Pauline
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Greenacre 5 Llantwit Major Road Cowbridge Vale Of Glamorgan CF71 7JP Wales

Secretary Name	Mr Geoffrey Thomas Harris
Nationality	British
Status	Resigned
Appointed	05 September 2003(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Drake Road Chafford Hundred Grays Essex RM16 6PP

Director Name	Lars Save
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 September 2003(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Rodstuguvagen 27b Lidingo S 18130 Sweden

Director Name	Tom Maurud
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 April 2004(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Snoggveien 7b Oslo 1263 Foreign

Director Name	Alastair Laidlaw
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Lakehill Drive Cowbridge South Glamorgan CF71 7HR Wales

Secretary Name	Paul Trevor Thomas
Nationality	British
Status	Resigned
Appointed	15 November 2004(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 2008)
Role	Company Director
Correspondence Address	7 Rivermead Uxbridge Road Kingston Upon Thames Surrey KT1 2LR

Director Name	Annette Winifred Holmes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 2008)
Role	Managing Director
Correspondence Address	Flat 99 Garricks House Wadbrook Street Kingston Upon Thames Surrey KT1 1AZ

Director Name	Geir Trygye Feltstykket
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 May 2007(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 March 2009)
Role	Company Director
Correspondence Address	Fyrybraatveien 12b Oslo Oslo 1170 Foreign

Director Name	Tobias Daghed
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 November 2007(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2009)
Role	Business Developer
Correspondence Address	Guvernorsgatan 7 Gothenburg 41476 Sweden

Director Name	Ian Goodenough
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(17 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 February 2009)
Role	Company Director
Correspondence Address	Pennock Barn Swallowfield Copse Southwater Horsham West Sussex RH13 9AZ

Director Name	Mr Michael Norman Ryden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	72 Oldfield Road Hampton Middlesex TW12 2HQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Accounts

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

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2010	Auditor's resignation (2 pages)
16 December 2010	Auditor's resignation (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	Application to strike the company off the register (3 pages)
7 September 2010	Application to strike the company off the register (3 pages)
25 August 2010	Termination of appointment of Michael Ryden as a director (1 page)
25 August 2010	Termination of appointment of Michael Ryden as a director (1 page)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 138 (5 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 138 (5 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 138 (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
22 April 2009	Appointment Terminated Director tobias daghed (1 page)
22 April 2009	Appointment terminated director tobias daghed (1 page)
17 April 2009	Director appointed mr michael norman ryden (1 page)
17 April 2009	Director appointed mr michael norman ryden (1 page)
17 March 2009	Appointment terminated director geir feltstykket (1 page)
17 March 2009	Appointment Terminated Director geir feltstykket (1 page)
16 March 2009	Return made up to 05/03/09; full list of members (7 pages)
16 March 2009	Return made up to 05/03/09; full list of members (7 pages)
3 March 2009	Appointment Terminated Director ian goodenough (1 page)
3 March 2009	Appointment terminated director ian goodenough (1 page)
13 November 2008	Secretary appointed lee williams (2 pages)
13 November 2008	Appointment terminated secretary paul thomas (1 page)
13 November 2008	Director appointed ian goodenough (2 pages)
13 November 2008	Director appointed ian goodenough (2 pages)
13 November 2008	Director appointed alastair laidlaw (2 pages)
13 November 2008	Appointment Terminated Director annette holmes (1 page)
13 November 2008	Appointment terminated director annette holmes (1 page)
13 November 2008	Director appointed alastair laidlaw (2 pages)
13 November 2008	Appointment Terminated Secretary paul thomas (1 page)
13 November 2008	Secretary appointed lee williams (2 pages)
19 August 2008	Secretary's change of particulars / paul thomas / 08/08/2008 (1 page)
19 August 2008	Secretary's Change of Particulars / paul thomas / 08/08/2008 / HouseName/Number was: , now: 7; Street was: 24 stanborough road, now: uxbridge road; Post Town was: hounslow, now: kingston upon thames; Region was: middlesex, now: surrey; Post Code was: TW3 1YQ, now: KT1 2LR (1 page)
13 August 2008	Appointment Terminated Director alistair pauline (1 page)
13 August 2008	Appointment terminated director alistair pauline (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (18 pages)
15 July 2008	Full accounts made up to 31 December 2007 (18 pages)
9 July 2008	Return made up to 05/03/08; no change of members (8 pages)
9 July 2008	Return made up to 05/03/08; no change of members (8 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
19 November 2007	Full accounts made up to 31 December 2006 (18 pages)
19 November 2007	Full accounts made up to 31 December 2006 (18 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
16 July 2007	Return made up to 05/03/07; no change of members (7 pages)
16 July 2007	Return made up to 05/03/07; no change of members (7 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
6 April 2006	Return made up to 05/03/06; full list of members (9 pages)
6 April 2006	Return made up to 05/03/06; full list of members (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
24 May 2005	Return made up to 05/03/05; no change of members (9 pages)
24 May 2005	Return made up to 05/03/05; no change of members (9 pages)
13 January 2005	Auditor's resignation (1 page)
13 January 2005	Auditor's resignation (1 page)
16 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
5 April 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 April 2004	Return made up to 05/03/04; full list of members (11 pages)
3 April 2004	New director appointed (2 pages)
3 April 2004	New director appointed (2 pages)
3 April 2004	New director appointed (2 pages)
3 April 2004	New director appointed (2 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
5 January 2004	Company name changed swetenhams marketing services li mited\certificate issued on 05/01/04 (2 pages)
5 January 2004	Company name changed swetenhams marketing services li mited\certificate issued on 05/01/04 (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: northumberland house 15,petersham road richmond surrey TW10 6TP (1 page)
30 December 2003	Registered office changed on 30/12/03 from: northumberland house 15,petersham road richmond surrey TW10 6TP (1 page)
26 September 2003	Ad 05/09/03--------- Â£ si [email protected]= 17 Â£ ic 120/137 (3 pages)
26 September 2003	Ad 05/09/03--------- Â£ si [email protected]= 17 Â£ ic 120/137 (3 pages)
20 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary resigned;director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Secretary resigned;director resigned (1 page)
19 September 2003	Director resigned (1 page)
18 April 2003	Full accounts made up to 31 December 2002 (19 pages)
18 April 2003	Full accounts made up to 31 December 2002 (19 pages)
9 March 2003	Return made up to 05/03/03; full list of members (8 pages)
9 March 2003	Return made up to 05/03/03; full list of members (8 pages)
25 October 2002	Full accounts made up to 31 December 2001 (17 pages)
25 October 2002	Full accounts made up to 31 December 2001 (17 pages)
20 March 2002	Return made up to 05/03/02; no change of members (7 pages)
20 March 2002	Return made up to 05/03/02; no change of members (7 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
17 April 2001	Full accounts made up to 31 December 2000 (21 pages)
17 April 2001	Full accounts made up to 31 December 2000 (21 pages)
9 March 2001	Return made up to 05/03/01; full list of members (9 pages)
9 March 2001	Return made up to 05/03/01; full list of members (9 pages)
27 November 2000	Ad 18/10/00-18/10/00 Â£ si [email protected]=9 Â£ ic 111/120 (2 pages)
27 November 2000	Ad 18/10/00-18/10/00 Â£ si [email protected]=9 Â£ ic 111/120 (2 pages)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
30 October 2000	S-div 18/10/00 (1 page)
30 October 2000	S-div 18/10/00 (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 July 1999 (16 pages)
23 May 2000	Full accounts made up to 31 December 1999 (19 pages)
23 May 2000	Full accounts made up to 31 July 1999 (16 pages)
23 May 2000	Full accounts made up to 31 December 1999 (19 pages)
10 April 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 April 2000	Ad 28/03/00--------- Â£ si [email protected]=11 Â£ ic 100/111 (2 pages)
10 April 2000	Return made up to 05/03/00; full list of members (8 pages)
10 April 2000	Ad 28/03/00--------- Â£ si [email protected]=11 Â£ ic 100/111 (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
16 February 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
19 December 1999	New director appointed (3 pages)
19 December 1999	New director appointed (3 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
24 November 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
19 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
19 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
19 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
19 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
6 November 1999	Particulars of mortgage/charge (7 pages)
6 November 1999	Particulars of mortgage/charge (7 pages)
29 March 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 March 1999	Return made up to 05/03/99; no change of members (4 pages)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
15 September 1998	Full accounts made up to 31 July 1998 (13 pages)
15 September 1998	Full accounts made up to 31 July 1998 (13 pages)
12 March 1998	Return made up to 05/03/98; no change of members (4 pages)
12 March 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
12 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Return made up to 05/03/97; full list of members (6 pages)
11 March 1997	Return made up to 05/03/97; full list of members (6 pages)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	New secretary appointed (2 pages)
30 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
30 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New director appointed (2 pages)
31 March 1996	Return made up to 05/03/96; no change of members (4 pages)
31 March 1996	Return made up to 05/03/96; no change of members (4 pages)
29 November 1995	Registered office changed on 29/11/95 from: northumberland house 15 petersham road richmond surrey TW10 6TP (1 page)
29 November 1995	Registered office changed on 29/11/95 from: northumberland house 15 petersham road richmond surrey TW10 6TP (1 page)
28 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
28 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 April 1995	Particulars of mortgage/charge (3 pages)
1 April 1995	Particulars of mortgage/charge (4 pages)
27 March 1995	Return made up to 05/03/95; no change of members (4 pages)
27 March 1995	Return made up to 05/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Prospect Swetenhams Limited

Business Activity

Directors

Location

Accounts

Filing History

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