Prism Developments Limited

Company Name	Prism Developments Limited
Director	Adam Christopher Walker
Company Status	Dissolved
Company Number	02901901
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 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

Secretary Name	Jenny Casson
Nationality	British
Status	Current
Appointed	10 October 2000(6 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	Flat 9 100 Kings Road Richmond TW10 6EE

Director Name	Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(9 years after company formation)
Appointment Duration	21 years, 1 month
Role	Finance Director
Correspondence Address	Well House 131a High Street Riseley Bedfordshire MK44 1DJ

Director Name	Kenneth Irvine
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 31 March 1997)
Role	Company Director
Correspondence Address	68 Fordbridge Road Ashford Middlesex TW15 2SP

Secretary Name	Mr Paul Antony Cooper
Nationality	British
Status	Resigned
Appointed	08 March 1994(1 week, 6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 14 December 1994)
Role	Solicitor
Correspondence Address	35 Colston Avenue Bristol Avon BS1 4TT

Director Name	Mr Leonard James Wright
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midgham Croft Midgham Green Reading Berkshire RG7 5TT

Director Name	Mr Peter John Sidney Shipp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm 25 Church Street Elloughton Brough HU15 1HT

Director Name	Mr Robert Lynton Howells
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berden Hall Berden Bishops Stortford Hertfordshire CM23 1AY

Director Name	Mr Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 10 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale End Church Lane Pannal Harrogate HG3 1NJ

Director Name	Mr Brian Godfrey Burley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU

Secretary Name	Giles Robin Fearnley
Nationality	British
Status	Resigned
Appointed	14 December 1994(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Tiplady Barn Blazefield Harrogate North Yorkshire HG3 5DN

Director Name	Mr Philip Race
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(11 months after company formation)
Appointment Duration	1 year (resigned 16 February 1996)
Role	Company Director
Correspondence Address	Jakins Little Gransden Lane Great Gransden Sandy Bedfordshire SG19 3BA

Director Name	Richard Michael Soper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(11 months after company formation)
Appointment Duration	1 year (resigned 16 February 1996)
Role	Company Director
Correspondence Address	27 Chestnut Grove Fleet Hampshire GU13 9BN

Director Name	Mr Stuart David Wilde
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(11 months after company formation)
Appointment Duration	1 year (resigned 16 February 1996)
Role	Company Director
Correspondence Address	7 Ash Drive St Ippolyts Hitchin Hertfordshire SG4 7SJ

Secretary Name	Jeremy Paul Simon
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	Wrotham Hill Farm Wrotham Hill Road Wrotham Kent TN15 7PU

Director Name	Mr Robert Alan Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	17 Courtenay Avenue Sutton Surrey SM2 5ND

Director Name	Jeremy Paul Simon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 October 2000)
Role	Company Director
Correspondence Address	Wrotham Hill Farm Wrotham Hill Road Wrotham Kent TN15 7PU

Director Name	Mr Richard Howard Brown
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands The Park 18 Park Lane, Littleover Derby DE23 6FX

Director Name	Mr Raymond O'Toole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 2003)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	46 Daisy Lea Lane Lindley Huddersfield HD3 3LP

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 2002)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jessop House 98 Scudamore Road Leicester LE3 1TZ

Director Name	Mr Philip Michael White
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pyefield House Farm Dacre Harrogate North Yorkshire HG3 4AD

Director Name	Anthony Joseph McDonald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(8 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 July 2003)
Role	Company Secretary Group Legal
Correspondence Address	17 Foxgrove Road Beckenham Kent BR3 5AR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£18

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2006	Dissolved (1 page)
24 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2004	Registered office changed on 09/12/04 from: 75 davies street london W1K 5HT (1 page)
7 December 2004	Declaration of solvency (3 pages)
7 December 2004	Appointment of a voluntary liquidator (1 page)
7 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 March 2004	Return made up to 23/02/04; full list of members (6 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
25 March 2003	New director appointed (3 pages)
24 March 2003	Return made up to 23/02/03; full list of members (7 pages)
16 January 2003	New director appointed (3 pages)
12 December 2002	Director resigned (1 page)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 March 2002	Return made up to 23/02/02; full list of members (7 pages)
11 December 2001	Director resigned (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (8 pages)
7 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2001	Director's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
18 January 2001	Director's particulars changed (1 page)
5 January 2001	Secretary's particulars changed (1 page)
6 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 32 ludgate hill london EC4M 7DR (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (4 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New director appointed (5 pages)
20 October 2000	New director appointed (9 pages)
20 October 2000	Secretary resigned;director resigned (1 page)
20 October 2000	New director appointed (3 pages)
13 January 2000	Full accounts made up to 31 March 1999 (10 pages)
14 October 1999	Director resigned (1 page)
10 March 1999	Return made up to 23/02/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
4 January 1999	Auditor's resignation (2 pages)
29 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1998	Director's particulars changed (1 page)
6 March 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 1998	Director's particulars changed (1 page)
30 December 1997	Full accounts made up to 31 March 1997 (13 pages)
18 September 1997	New director appointed (3 pages)
18 September 1997	New director appointed (3 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 20 devonshire street keighley west yorkshire BD21 2AU (1 page)
4 March 1997	Return made up to 23/02/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 1997	Location of register of members (1 page)
17 January 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New secretary appointed (2 pages)
3 October 1996	Full accounts made up to 31 January 1996 (12 pages)
8 March 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 February 1996	Memorandum and Articles of Association (8 pages)
26 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
18 February 1996	Registered office changed on 18/02/96 from: 4,st.paul's churchyard london EC4Y 8BE (1 page)
10 April 1995	Return made up to 23/02/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (24 pages)

Prism Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London