Prism Portfolio Management (UK) Limited

02994298

Company Name	Prism Portfolio Management (UK) Limited
Company Status	Dissolved
Company Number	02994298
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)
Dissolution Date	24 April 2001 (23 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Henry Burns
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Forest Heights Epping New Road Buckhurst Hill Essex IG9 5TE

Secretary Name	Mr John Henry Burns
Nationality	British
Status	Closed
Appointed	05 October 1995(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 24 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Forest Heights Epping New Road Buckhurst Hill Essex IG9 5TE

Director Name	Mrs Beryl Patricia Burns
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1995(11 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Forest Heights Epping New Road Buckhurst Hill Essex IG9 5TE

Director Name	Charles Alexander Bluett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	2d Peterborough Villas London

Secretary Name	Charles Alexander Bluett
Nationality	British
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	2d Peterborough Villas London

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(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	24 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	64-70 Vyner Street London E2 9DQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1998 (25 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

24 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001	First Gazette notice for voluntary strike-off (1 page)
21 November 2000	Application for striking-off (1 page)
4 February 2000	Return made up to 24/11/99; full list of members (6 pages)
27 January 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
8 December 1998	Return made up to 24/11/98; no change of members 363(287) ‐ Registered office changed on 08/12/98 (4 pages)
14 January 1998	Return made up to 24/11/97; no change of members (4 pages)
14 January 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
17 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	Return made up to 24/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 January 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
17 January 1997	Secretary resigned (1 page)
30 July 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
30 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 5 mile end road london E1 4TP (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)

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