| Company Name | Prism Estates And Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02907391 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1994(29 years, 7 months ago) |
| Dissolution Date | 19 February 2008 (15 years, 7 months ago) |
| Previous Name | Prism Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nigel Candsell Dancer |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 10 months (closed 19 February 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Raydale Sandy Lane Fittleworth West Sussex RH20 1EH |
| Director Name | Graham John Canfor French |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1995(10 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 19 February 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Neaves Cottage Stone Pit Lane Henfield West Sussex BN5 9QU |
| Secretary Name | Graham John Canfor French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1996(2 years after company formation) |
| Appointment Duration | 11 years, 11 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Neaves Cottage Stone Pit Lane Henfield West Sussex BN5 9QU |
| Secretary Name | Denise Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 March 1996) |
| Role | Company Director |
| Correspondence Address | Ways End Rowbarns Way East Horsley Leatherhead Surrey KT24 5RJ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,518 |
| Cash | £139 |
| Current Liabilities | £49,421 |
Accounts
| Latest Accounts | 31 December 2004 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 24 July 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 21 April 2005 | Return made up to 11/03/05; full list of members
|
| 3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 27 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 5 July 2003 | Particulars of mortgage/charge (7 pages) |
| 24 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: the mill house mill bay lane horsham west sussex RH12 1TQ (1 page) |
| 27 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 20 April 2001 | Registered office changed on 20/04/01 from: 46 springfield road horsham west sussex RH12 2PD (1 page) |
| 18 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 37 frederick place brighton BN1 4EA (1 page) |
| 1 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 30 March 2000 | Return made up to 11/03/00; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 6 September 1999 | Return made up to 11/03/99; no change of members (5 pages) |
| 26 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 March 1998 | Return made up to 11/03/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 11 April 1997 | Return made up to 11/03/97; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 22 April 1996 | New secretary appointed (2 pages) |
| 22 April 1996 | Secretary resigned (1 page) |
| 2 April 1996 | Return made up to 11/03/96; no change of members (4 pages) |
| 16 November 1995 | Particulars of mortgage/charge (4 pages) |
| 16 November 1995 | Particulars of mortgage/charge (4 pages) |
| 8 November 1995 | Resolutions
|
| 11 April 1995 | Company name changed prism estates LIMITED\certificate issued on 12/04/95 (4 pages) |
| 6 April 1995 | Return made up to 11/03/95; full list of members
|