Prospect Reach Limited

Company Name	Prospect Reach Limited
Company Status	Dissolved
Company Number	02938741
Category	Private Limited Company
Incorporation Date	14 June 1994(29 years, 10 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Maurice Lister Banks
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1994(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	20 Mortlake High Street Mortlake London SW14 8JN

Secretary Name	Mrs Caroline Margaret Cole
Nationality	British
Status	Closed
Appointed	14 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Carlton Drive Putney London SW15 2BH

Director Name	Mr Matthew Dorset Rockel
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1995(1 year, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 23 March 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Market Place Brentford London TW8 8EQ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	14 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	20 Mortlake High Street London SW14 8JN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
15 June 2009	Return made up to 12/06/09; full list of members (6 pages)
15 June 2009	Return made up to 12/06/09; full list of members (6 pages)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
13 March 2009	Application for striking-off (1 page)
13 March 2009	Application for striking-off (1 page)
12 June 2008	Return made up to 12/06/08; full list of members (6 pages)
12 June 2008	Return made up to 12/06/08; full list of members (6 pages)
14 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
14 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
14 June 2007	Return made up to 14/06/07; full list of members (4 pages)
14 June 2007	Return made up to 14/06/07; full list of members (4 pages)
18 September 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
18 September 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
27 July 2006	Return made up to 14/06/06; full list of members (4 pages)
27 July 2006	Return made up to 14/06/06; full list of members (4 pages)
7 February 2006	Return made up to 14/06/05; full list of members (4 pages)
7 February 2006	Return made up to 14/06/05; full list of members (4 pages)
15 November 2005	Full accounts made up to 30 April 2005 (17 pages)
15 November 2005	Full accounts made up to 30 April 2005 (17 pages)
3 March 2005	Full accounts made up to 30 April 2004 (17 pages)
3 March 2005	Full accounts made up to 30 April 2004 (17 pages)
2 November 2004	Return made up to 14/06/04; full list of members (9 pages)
2 November 2004	Return made up to 14/06/04; full list of members (9 pages)
16 January 2004	Return made up to 14/06/03; full list of members (8 pages)
16 January 2004	Return made up to 14/06/03; full list of members (8 pages)
5 December 2003	Particulars of mortgage/charge (4 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (4 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
22 September 2003	Full accounts made up to 30 April 2003 (12 pages)
22 September 2003	Full accounts made up to 30 April 2003 (12 pages)
6 March 2003	Full accounts made up to 30 April 2002 (12 pages)
6 March 2003	Full accounts made up to 30 April 2002 (12 pages)
15 August 2002	Return made up to 14/06/02; no change of members (7 pages)
15 August 2002	Return made up to 14/06/02; no change of members (7 pages)
5 March 2002	Full accounts made up to 30 April 2001 (12 pages)
5 March 2002	Full accounts made up to 30 April 2001 (12 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2001	Return made up to 14/06/01; no change of members (6 pages)
13 August 2001	Return made up to 14/06/01; no change of members (6 pages)
19 July 2001	Full accounts made up to 30 April 2000 (11 pages)
19 July 2001	Full accounts made up to 30 April 2000 (11 pages)
13 July 2000	Return made up to 14/06/00; full list of members (6 pages)
13 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2000	Registered office changed on 30/06/00 from: station house barnes common london SW13 0HT (1 page)
30 June 2000	Registered office changed on 30/06/00 from: station house barnes common london SW13 0HT (1 page)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
4 November 1999	Ad 03/06/99--------- Â£ si 100000@1 (2 pages)
4 November 1999	Ad 03/06/99--------- Â£ si 100000@1 (2 pages)
20 August 1999	Nc inc already adjusted 03/06/99 (1 page)
20 August 1999	Nc inc already adjusted 03/06/99 (1 page)
8 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 August 1999	Return made up to 14/06/99; no change of members (4 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1999	Full accounts made up to 30 April 1998 (12 pages)
3 March 1999	Full accounts made up to 30 April 1998 (12 pages)
5 August 1998	Return made up to 14/06/98; full list of members (6 pages)
5 August 1998	Return made up to 14/06/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (11 pages)
3 March 1998	Full accounts made up to 30 April 1997 (11 pages)
14 August 1997	Return made up to 14/06/97; no change of members (4 pages)
14 August 1997	Return made up to 14/06/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (11 pages)
5 March 1997	Full accounts made up to 30 April 1996 (11 pages)
24 June 1996	Return made up to 14/06/96; no change of members (4 pages)
24 June 1996	Return made up to 14/06/96; no change of members (4 pages)
5 March 1996	Full accounts made up to 30 April 1995 (10 pages)
5 March 1996	Full accounts made up to 30 April 1995 (10 pages)
13 December 1995	Particulars of mortgage/charge (3 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (3 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (3 pages)
13 December 1995	Particulars of mortgage/charge (3 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (3 pages)
3 October 1995	Particulars of mortgage/charge (7 pages)
3 October 1995	Particulars of mortgage/charge (3 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (8 pages)
15 September 1995	New director appointed (2 pages)
9 August 1995	Return made up to 14/06/95; full list of members (6 pages)
9 August 1995	Return made up to 14/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
14 June 1994	Incorporation (12 pages)

Prospect Reach Limited

Business Activity

Directors

Location

Accounts

Filing History

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