Prospect Distributors Limited

Company Name	Prospect Distributors Limited
Company Status	Dissolved
Company Number	02849645
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 8 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas Callaghan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(1 year after company formation)
Appointment Duration	17 years, 2 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Secretary Name	David Samuel Callaghan
Nationality	British
Status	Closed
Appointed	29 October 1999(6 years, 1 month after company formation)
Appointment Duration	12 years (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Secretary Name	Mr Philip Mortimer
Nationality	British
Status	Resigned
Appointed	31 August 1993
Appointment Duration	6 years, 2 months (resigned 29 October 1999)
Role	Manager
Correspondence Address	42a Reardon House Wapping London

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 7a 210 Church Road Leyton London E10 7JQ
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

100 at £1	Hills Prospect PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
6 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Application to strike the company off the register (3 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 100 (4 pages)
26 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 100 (4 pages)
26 October 2010	Secretary's details changed for David Samuel Callaghan on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Nicholas Callaghan on 1 January 2010 (2 pages)
26 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 100 (4 pages)
26 October 2010	Secretary's details changed for David Samuel Callaghan on 1 January 2010 (2 pages)
26 October 2010	Secretary's details changed for David Samuel Callaghan on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Nicholas Callaghan on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Nicholas Callaghan on 1 January 2010 (2 pages)
21 October 2010	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
15 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
15 July 2010	Previous accounting period shortened from 31 October 2009 to 30 September 2009 (3 pages)
15 July 2010	Previous accounting period shortened from 31 October 2009 to 30 September 2009 (3 pages)
15 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
1 September 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
1 September 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
26 November 2007	Registered office changed on 26/11/07 from: cambridge house, 27 cambridge park, london, E11 2PU (1 page)
26 November 2007	Registered office changed on 26/11/07 from: cambridge house, 27 cambridge park, london, E11 2PU (1 page)
27 September 2007	Return made up to 01/09/07; no change of members (6 pages)
27 September 2007	Return made up to 01/09/07; no change of members (6 pages)
4 September 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
4 September 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
22 September 2006	Return made up to 01/09/06; full list of members (6 pages)
22 September 2006	Return made up to 01/09/06; full list of members (6 pages)
3 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
3 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
5 October 2005	Return made up to 01/09/05; full list of members (6 pages)
5 October 2005	Return made up to 01/09/05; full list of members (6 pages)
6 September 2005	Section 394(1) (1 page)
6 September 2005	Section 394(1) (1 page)
5 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
30 September 2004	Return made up to 01/09/04; full list of members (6 pages)
30 September 2004	Return made up to 01/09/04; full list of members (6 pages)
6 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
6 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 September 2004	Secretary's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Secretary's particulars changed (1 page)
22 December 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
22 December 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
8 September 2003	Return made up to 01/09/03; full list of members (6 pages)
8 September 2003	Return made up to 01/09/03; full list of members (6 pages)
9 September 2002	Return made up to 01/09/02; full list of members (6 pages)
9 September 2002	Return made up to 01/09/02; full list of members (6 pages)
5 September 2002	Full accounts made up to 31 October 2001 (13 pages)
5 September 2002	Full accounts made up to 31 October 2001 (13 pages)
11 September 2001	Return made up to 01/09/01; full list of members (6 pages)
11 September 2001	Return made up to 01/09/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 October 2000 (13 pages)
24 May 2001	Full accounts made up to 31 October 2000 (13 pages)
14 September 2000	Return made up to 01/09/00; full list of members (6 pages)
14 September 2000	Return made up to 01/09/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 October 1999 (15 pages)
31 July 2000	Full accounts made up to 31 October 1999 (15 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
3 September 1999	Return made up to 01/09/99; no change of members (4 pages)
3 September 1999	Return made up to 01/09/99; no change of members (4 pages)
20 July 1999	Full accounts made up to 31 October 1998 (14 pages)
20 July 1999	Full accounts made up to 31 October 1998 (14 pages)
16 September 1998	Return made up to 01/09/98; no change of members (4 pages)
16 September 1998	Return made up to 01/09/98; no change of members (4 pages)
1 September 1998	Full accounts made up to 31 October 1997 (13 pages)
1 September 1998	Full accounts made up to 31 October 1997 (13 pages)
3 October 1997	Return made up to 01/09/97; full list of members (6 pages)
3 October 1997	Return made up to 01/09/97; full list of members (6 pages)
1 September 1997	Full accounts made up to 31 October 1996 (14 pages)
1 September 1997	Full accounts made up to 31 October 1996 (14 pages)
11 September 1996	Return made up to 01/09/96; no change of members (4 pages)
11 September 1996	Return made up to 01/09/96; no change of members 363(287) ‐ Registered office changed on 11/09/96 (4 pages)
23 July 1996	Full accounts made up to 31 October 1995 (13 pages)
23 July 1996	Full accounts made up to 31 October 1995 (13 pages)
2 October 1995	Full accounts made up to 31 October 1994 (13 pages)
2 October 1995	Full accounts made up to 31 October 1994 (13 pages)
20 September 1995	Return made up to 01/09/95; no change of members (4 pages)
20 September 1995	Return made up to 01/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 September 1993	Incorporation (13 pages)
1 September 1993	Incorporation (13 pages)

Prospect Distributors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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