Prognostics Limited

Company Name	Prognostics Limited
Company Status	Dissolved
Company Number	03039831
Category	Private Limited Company
Incorporation Date	30 March 1995(29 years, 1 month ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Name	Swanround Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2008(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 February 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2008(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 February 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Duncan Robert Burgess
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(17 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 26 February 2013)
Role	Tns Uk Cfo
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 January 2009(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 February 2013)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	James Brian Wood
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1995(6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 1999)
Role	Marketing Executive
Correspondence Address	16140 Matiliija Drive Los Gatos California 95030

Director Name	President Walter Paul Smith
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(6 days after company formation)
Appointment Duration	4 years (resigned 09 April 1999)
Role	Consultant
Correspondence Address	9 Valley Oak Portola Valley California 94028

Secretary Name	Susan Madeley
Nationality	British
Status	Resigned
Appointed	05 April 1995(6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	Berncote Checkendon Reading Berkshire RG8 0TB

Director Name	Susan Madeley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(4 years after company formation)
Appointment Duration	8 months, 1 week (resigned 13 December 1999)
Role	Market Research
Correspondence Address	Berncote Checkendon Reading Berkshire RG8 0TB

Director Name	Tina Weinfurther
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1999(4 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 06 December 2004)
Role	Management Consultant
Correspondence Address	20 Trillium Lane San Carlos California 94070 Usa Foreign

Director Name	Mrs Annette Claire Hornby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2005)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Marydale The Glen Pemberheath Tadley Hampshire RG26 3DY

Director Name	Stephen Ingledew
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 02 January 2008)
Role	Market Research Business Manag
Correspondence Address	12 Francisco Vista Court Tiburon California 94920 United States

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	28 February 2007(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(12 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(16 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Bexhill Registrars Ltd (Corporation)
Status	Resigned
Appointed	13 December 1999(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2007)
Correspondence Address	7 Nunthorpe Close Hatfield Doncaster South Yorkshire DN7 6JF

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
2 November 2012	Application to strike the company off the register (3 pages)
2 November 2012	Application to strike the company off the register (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
17 September 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
17 September 2012	Termination of appointment of Andrew Chappin as a director (1 page)
17 September 2012	Appointment of Mr Duncan Robert Burgess as a director on 16 July 2012 (2 pages)
17 September 2012	Termination of appointment of Andrew James Chappin as a director on 16 July 2012 (1 page)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 2 (4 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 2 (4 pages)
13 September 2011	Appointment of Mr Andrew James Chappin as a director (2 pages)
13 September 2011	Appointment of Mr Andrew James Chappin as a director on 13 September 2011 (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
7 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
27 May 2009	Return made up to 30/03/09; full list of members (3 pages)
27 May 2009	Return made up to 30/03/09; full list of members (3 pages)
6 May 2009	Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states (1 page)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
13 March 2009	Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page)
13 March 2009	Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page)
18 February 2009	Registered office changed on 18/02/2009 from tns house westgate london W5 1UA (1 page)
18 February 2009	Registered office changed on 18/02/2009 from tns house westgate london W5 1UA (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009	Appointment terminated secretary paul wright (1 page)
26 January 2009	Appointment Terminated Secretary paul wright (1 page)
12 December 2008	Director appointed paul delaney (1 page)
12 December 2008	Director appointed paul delaney (1 page)
11 December 2008	Director appointed robert bowtell (3 pages)
11 December 2008	Director appointed robert bowtell (3 pages)
11 December 2008	Appointment Terminated Director jameson smith (1 page)
11 December 2008	Appointment terminated director jameson smith (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
8 May 2008	Full accounts made up to 31 December 2006 (16 pages)
8 May 2008	Full accounts made up to 31 December 2006 (16 pages)
22 April 2008	Return made up to 30/03/08; full list of members (3 pages)
22 April 2008	Return made up to 30/03/08; full list of members (3 pages)
21 April 2008	Location of register of members (1 page)
21 April 2008	Location of register of members (1 page)
23 January 2008	New director appointed (3 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (3 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Return made up to 30/03/07; full list of members (2 pages)
12 June 2007	Return made up to 30/03/07; full list of members (2 pages)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 66 wigmore street london W1U 2SB (1 page)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 66 wigmore street london W1U 2SB (1 page)
17 May 2007	Full accounts made up to 31 December 2005 (16 pages)
17 May 2007	Full accounts made up to 31 December 2005 (16 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
4 May 2006	Registered office changed on 04/05/06 from: 66 wigmore street london W1U 2HQ (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 66 wigmore street london W1U 2HQ (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 30/03/06; full list of members (2 pages)
4 May 2006	Return made up to 30/03/06; full list of members (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
5 September 2005	Return made up to 30/03/05; full list of members (2 pages)
5 September 2005	Return made up to 30/03/05; full list of members (2 pages)
5 July 2005	Full accounts made up to 31 December 2004 (14 pages)
5 July 2005	Full accounts made up to 31 December 2004 (14 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (17 pages)
23 July 2004	Full accounts made up to 31 December 2003 (17 pages)
5 April 2004	Return made up to 30/03/04; full list of members (5 pages)
5 April 2004	Return made up to 30/03/04; full list of members (5 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
13 April 2003	Return made up to 30/03/03; full list of members (5 pages)
13 April 2003	Location of register of members (1 page)
13 April 2003	Return made up to 30/03/03; full list of members (5 pages)
13 April 2003	Location of register of members (1 page)
2 October 2002	Full accounts made up to 31 December 2001 (15 pages)
2 October 2002	Full accounts made up to 31 December 2001 (15 pages)
8 April 2002	Return made up to 30/03/02; full list of members (5 pages)
8 April 2002	Return made up to 30/03/02; full list of members (5 pages)
25 June 2001	Full accounts made up to 31 August 2000 (14 pages)
25 June 2001	Full accounts made up to 31 August 2000 (14 pages)
11 April 2001	Return made up to 30/03/01; full list of members (6 pages)
11 April 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (6 pages)
6 April 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
6 April 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
26 May 2000	Full accounts made up to 31 August 1999 (14 pages)
26 May 2000	Full accounts made up to 31 August 1999 (14 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
3 May 2000	Return made up to 30/03/00; full list of members (5 pages)
3 May 2000	Return made up to 30/03/00; full list of members (5 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
27 April 1999	Full accounts made up to 31 August 1998 (14 pages)
27 April 1999	Full accounts made up to 31 August 1998 (14 pages)
23 April 1999	Return made up to 30/03/99; full list of members (5 pages)
23 April 1999	Return made up to 30/03/99; full list of members (5 pages)
16 June 1998	Full accounts made up to 31 August 1997 (14 pages)
16 June 1998	Full accounts made up to 31 August 1997 (14 pages)
14 April 1998	Return made up to 30/03/98; full list of members (5 pages)
14 April 1998	Return made up to 30/03/98; full list of members (5 pages)
14 November 1997	Delivery ext'd 3 mth 31/08/97 (2 pages)
14 November 1997	Delivery ext'd 3 mth 31/08/97 (2 pages)
1 September 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 September 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
29 May 1997	Secretary's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Return made up to 30/03/97; full list of members (5 pages)
29 May 1997	Secretary's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Return made up to 30/03/97; full list of members (5 pages)
4 March 1997	Secretary's particulars changed (2 pages)
4 March 1997	Secretary's particulars changed (2 pages)
5 December 1996	Delivery ext'd 3 mth 31/08/96 (2 pages)
5 December 1996	Delivery ext'd 3 mth 31/08/96 (2 pages)
25 April 1996	Return made up to 30/03/96; full list of members (6 pages)
25 April 1996	Return made up to 30/03/96; full list of members (6 pages)
1 April 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
1 April 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
3 May 1995	New secretary appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	New secretary appointed (2 pages)
3 May 1995	Secretary resigned;new director appointed (2 pages)
3 May 1995	Secretary resigned;new director appointed (2 pages)
18 April 1995	Company name changed swanround LIMITED\certificate issued on 19/04/95 (4 pages)
18 April 1995	Company name changed swanround LIMITED\certificate issued on 19/04/95 (2 pages)
10 April 1995	Registered office changed on 10/04/95 from: 120 east road london N1 6AA (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 120 east road london N1 6AA (1 page)
30 March 1995	Incorporation (28 pages)
30 March 1995	Incorporation (16 pages)

Prognostics Limited

Business Activity

Directors

Location

Accounts

Filing History

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