Prominent Industries Trustees Limited

Company Name	Prominent Industries Trustees Limited
Company Status	Dissolved
Company Number	03006438
Category	Private Limited Company
Incorporation Date	5 January 1995(29 years, 4 months ago)
Previous Name	Forhold Limited

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	John Feeney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	29 January 1999(4 years after company formation)
Appointment Duration	25 years, 3 months
Role	Senior Vice President
Correspondence Address	172 Snowdon Avenue Toronto M5n 2b2 Canada

Director Name	Joseph Edward Perle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Canadian
Status	Current
Appointed	29 January 1999(4 years after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	32 Crescent Road Toronto M4w 1s9 Canada

Director Name	Derrick Barnett
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Canadian
Status	Current
Appointed	16 November 2001(6 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	16 Sixpenny Court Thornhill Ontario L3t 4e5 Canada

Director Name	Christopher Dancey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(3 months after company formation)
Appointment Duration	1 month (resigned 11 May 1995)
Role	Trainee Solicitor
Correspondence Address	Flat 1 21 Comeragh Road West Kensington London W14 9HP

Director Name	Judith Victoria O'Keeffe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 1995(3 months after company formation)
Appointment Duration	1 month (resigned 11 May 1995)
Role	Solicitor
Correspondence Address	Flat 1 22 Cleveland Way London E1 4UF

Secretary Name	Judith Victoria O'Keeffe
Nationality	Irish
Status	Resigned
Appointed	07 April 1995(3 months after company formation)
Appointment Duration	1 month (resigned 11 May 1995)
Role	Solicitor
Correspondence Address	Flat 1 22 Cleveland Way London E1 4UF

Director Name	Charles Miles Taylor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 September 1995)
Role	Finance Director
Correspondence Address	Whickens Barn West Ilsley Newbury Berkshire RG20 7AJ

Director Name	Mr Robin Wilfred Ian Lodge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1996)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Chemin Du Vieux Motty Yens 1169 Switzerland

Director Name	Mr Robin Wilfred Ian Lodge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1996)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Chemin Du Vieux Motty Yens 1169 Switzerland

Secretary Name	Charles Miles Taylor
Nationality	British
Status	Resigned
Appointed	11 May 1995(4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 September 1995)
Role	Finance Director
Correspondence Address	Whickens Barn West Ilsley Newbury Berkshire RG20 7AJ

Director Name	Allan Dickie Johnston
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(8 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 19 July 1996)
Role	Company Director
Correspondence Address	17 Mountbatten Rise Little Sandhurst Sandhurst Berkshire GU47 8LS

Secretary Name	Mr Ian Ranken Collins
Nationality	British
Status	Resigned
Appointed	15 September 1995(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	90 Thorkhill Road Thames Ditton Surrey KT7 0UQ

Director Name	Christopher Keith Rushton
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wardour House Tudor Village Storrington Pulborough West Sussex RH20 3HF

Director Name	Robert Mark Ledger
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2000)
Role	Accountant
Correspondence Address	22 Park Road Southborough Kent TN4 0NX

Director Name	Mr Anthony Arnold
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Shantasree 134 Hilmanton Lower Earley Reading Berkshire RG6 4HJ

Secretary Name	Robert Mark Ledger
Nationality	British
Status	Resigned
Appointed	08 November 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	22 Park Road Southborough Kent TN4 0NX

Director Name	James Donald Bolin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2000)
Role	Vice President
Correspondence Address	2620 Evercrest Court Naperville 60564 Illinios United States If America

Director Name	Michael D`Amico
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 January 1999(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2000)
Role	Cfo And Vpe
Correspondence Address	80 Falkirk Crescent Maple L6a 2e3 Ontario Canada

Secretary Name	Andrew Oldroyd
Nationality	British
Status	Resigned
Appointed	01 October 2000(5 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 July 2001)
Role	Accountant
Correspondence Address	5 Josephs Road Guildford Surrey GU1 1DN

Secretary Name	Edward J Jonasson
Nationality	British
Status	Resigned
Appointed	31 July 2001(6 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 November 2001)
Role	Company Director
Correspondence Address	9 Clarkhill Street Willowdale Ontario M2r 2g6

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2005)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	C/O Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

27 April 2006	Dissolved (1 page)
27 January 2006	Liquidators statement of receipts and payments (5 pages)
27 January 2006	Return of final meeting in a members' voluntary winding up (2 pages)
12 January 2006	Liquidators statement of receipts and payments (5 pages)
4 May 2005	Secretary resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
6 January 2005	Declaration of solvency (3 pages)
6 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2005	Appointment of a voluntary liquidator (7 pages)
11 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
20 February 2004	Accounts for a dormant company made up to 31 May 2002 (5 pages)
26 January 2004	Return made up to 05/01/04; full list of members (6 pages)
6 June 2003	Accounts for a dormant company made up to 31 May 2001 (5 pages)
4 February 2003	Return made up to 05/01/03; full list of members (6 pages)
15 August 2002	Secretary's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
28 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
11 February 2002	Return made up to 05/01/02; full list of members (6 pages)
11 February 2002	Director's particulars changed (1 page)
7 February 2002	New director appointed (2 pages)
28 January 2002	Registered office changed on 28/01/02 from: 3 wintersells road byfleet surrey KT14 7LF (1 page)
18 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
29 November 2001	Full accounts made up to 31 May 2000 (9 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
29 March 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Return made up to 05/01/01; full list of members (7 pages)
28 December 2000	Director resigned (1 page)
28 November 2000	Full accounts made up to 31 May 1999 (10 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Return made up to 05/01/00; full list of members (8 pages)
16 November 2000	Director resigned (1 page)
5 April 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
2 August 1999	Full accounts made up to 30 June 1998 (10 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
27 April 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
24 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
14 January 1999	Return made up to 05/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 May 1998	Full accounts made up to 30 June 1996 (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
2 January 1998	Return made up to 05/01/98; no change of members (4 pages)
10 January 1997	Return made up to 05/01/97; full list of members (6 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
1 November 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
30 April 1996	Return made up to 05/01/96; full list of members (7 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Secretary resigned;director resigned (2 pages)
23 November 1995	New secretary appointed (2 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
16 May 1995	Accounting reference date notified as 30/06 (1 page)
15 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
15 May 1995	Registered office changed on 15/05/95 from: blackfriars house 19 new bridge street london EC4V 6DH (1 page)
15 May 1995	Memorandum and Articles of Association (36 pages)
10 May 1995	Company name changed forhold LIMITED\certificate issued on 10/05/95 (12 pages)
10 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)

Prominent Industries Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London