Prospect 2 Plc

Company Name	Prospect 2 Plc
Company Status	Dissolved
Company Number	03070472
Category	Public Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Dissolution Date	22 March 2012 (12 years, 1 month ago)
Previous Name	Changeadvance Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Secretary Name	Clive John Rivers
Nationality	British
Status	Closed
Appointed	15 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 22 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	Mr Frederick Leonard Newell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(5 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 22 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Springfield Park Twyford Berkshire RG10 9JH

Director Name	Clive John Rivers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(5 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 22 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 07 February 2000)
Role	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Foxhanger Gardens Woking Surrey GU22 7BQ

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 27 August 2004)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Mr John Piers Williamson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1997)
Role	Bank Official
Country of Residence	England, Uk
Correspondence Address	14 North Ave Ealing London W13 8AP

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2000)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Mr Stephen James Young
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Woodville Gardens Ealing London W5 2LL

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Capita Trust Company Limited (Corporation)
Date of Birth	May 1929 (Born 95 years ago)
Status	Resigned
Appointed	27 August 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2006)
Correspondence Address	7th Floor Phoenix House 18 King William Street London EC4N 7HE

Location

Registered Address	C/O Begbies Traynor (South) Llp 32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2012	Final Gazette dissolved following liquidation (1 page)
22 March 2012	Final Gazette dissolved following liquidation (1 page)
22 December 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 14 December 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
22 December 2011	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2011	Liquidators statement of receipts and payments to 28 July 2011 (5 pages)
22 December 2011	Liquidators statement of receipts and payments to 28 January 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
22 December 2011	Liquidators statement of receipts and payments to 14 December 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
22 December 2011	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2011	Liquidators' statement of receipts and payments to 14 December 2011 (5 pages)
23 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
23 August 2011	Liquidators statement of receipts and payments to 28 July 2011 (5 pages)
23 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
22 February 2011	Liquidators statement of receipts and payments to 28 January 2011 (5 pages)
22 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
22 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
1 September 2010	Liquidators statement of receipts and payments to 28 July 2010 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
30 July 2010	Insolvency:sec of state release of liquidator (1 page)
30 July 2010	INSOLVENCY:sec of state release of liquidator (1 page)
2 June 2010	Court order insolvency:removal of liquidator (22 pages)
2 June 2010	Court order insolvency:removal of liquidator (22 pages)
2 June 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
2 June 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
2 March 2010	Liquidators statement of receipts and payments to 28 January 2010 (5 pages)
2 March 2010	Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
2 March 2010	Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
5 February 2009	Registered office changed on 05/02/2009 from north street winkfield windsor berkshire SL4 4TD (1 page)
5 February 2009	Registered office changed on 05/02/2009 from north street winkfield windsor berkshire SL4 4TD (1 page)
4 February 2009	Appointment of a voluntary liquidator (1 page)
4 February 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-29 (1 page)
4 February 2009	Appointment of a voluntary liquidator (1 page)
4 February 2009	Declaration of solvency (3 pages)
4 February 2009	Declaration of solvency (3 pages)
4 February 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
16 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
24 July 2008	Return made up to 20/06/08; full list of members (4 pages)
24 July 2008	Return made up to 20/06/08; full list of members (4 pages)
1 July 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
1 July 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (9 pages)
26 September 2007	Full accounts made up to 31 December 2006 (9 pages)
9 August 2007	Return made up to 20/06/07; full list of members (2 pages)
9 August 2007	Return made up to 20/06/07; full list of members (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Accounts made up to 31 December 2005 (6 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 July 2006	Return made up to 20/06/06; full list of members (3 pages)
19 July 2006	Return made up to 20/06/06; full list of members (3 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (2 pages)
6 April 2006	Secretary's particulars changed;director's particulars changed (2 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
4 August 2005	Accounts made up to 31 December 2004 (8 pages)
30 June 2005	Return made up to 20/06/05; full list of members (3 pages)
30 June 2005	Return made up to 20/06/05; full list of members (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
25 November 2004	New director appointed (4 pages)
25 November 2004	New director appointed (4 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
8 July 2004	Return made up to 20/06/04; full list of members (8 pages)
8 July 2004	Return made up to 20/06/04; full list of members (8 pages)
26 April 2004	Full accounts made up to 31 December 2003 (10 pages)
26 April 2004	Full accounts made up to 31 December 2003 (10 pages)
23 September 2003	Full accounts made up to 31 December 2002 (10 pages)
23 September 2003	Full accounts made up to 31 December 2002 (10 pages)
30 June 2003	Return made up to 20/06/03; full list of members (8 pages)
30 June 2003	Return made up to 20/06/03; full list of members (8 pages)
29 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2002	Auditor's resignation (1 page)
24 July 2002	Auditor's resignation (1 page)
18 July 2002	Return made up to 20/06/02; full list of members (8 pages)
18 July 2002	Return made up to 20/06/02; full list of members (8 pages)
17 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2002	Full accounts made up to 31 December 2001 (11 pages)
16 June 2002	Full accounts made up to 31 December 2001 (11 pages)
11 February 2002	Secretary's particulars changed;director's particulars changed (2 pages)
11 February 2002	Secretary's particulars changed;director's particulars changed (2 pages)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2001	Particulars of mortgage/charge (41 pages)
29 November 2001	Particulars of mortgage/charge (41 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
23 July 2001	Return made up to 20/06/01; full list of members (8 pages)
23 July 2001	Return made up to 20/06/01; full list of members (8 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	Director resigned (1 page)
20 July 2000	Return made up to 20/06/00; no change of members (7 pages)
20 July 2000	Return made up to 20/06/00; no change of members (7 pages)
3 July 2000	New director appointed (3 pages)
3 July 2000	New director appointed (3 pages)
6 June 2000	Full accounts made up to 31 December 1999 (11 pages)
6 June 2000	Full accounts made up to 31 December 1999 (11 pages)
8 March 2000	New director appointed (8 pages)
8 March 2000	New director appointed (8 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
20 August 1999	Particulars of mortgage/charge (23 pages)
20 August 1999	Particulars of mortgage/charge (23 pages)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
8 July 1999	Return made up to 20/06/99; full list of members (37 pages)
8 July 1999	Return made up to 20/06/99; full list of members (37 pages)
20 May 1999	Particulars of mortgage/charge (23 pages)
20 May 1999	Particulars of mortgage/charge (23 pages)
11 May 1999	Full accounts made up to 31 December 1998 (11 pages)
11 May 1999	Full accounts made up to 31 December 1998 (11 pages)
23 February 1999	Particulars of mortgage/charge (23 pages)
23 February 1999	Particulars of mortgage/charge (23 pages)
24 November 1998	Particulars of mortgage/charge (23 pages)
24 November 1998	Particulars of mortgage/charge (23 pages)
19 August 1998	Particulars of mortgage/charge (23 pages)
19 August 1998	Particulars of mortgage/charge (23 pages)
19 May 1998	Particulars of mortgage/charge (23 pages)
19 May 1998	Particulars of mortgage/charge (23 pages)
8 May 1998	Full accounts made up to 31 December 1997 (11 pages)
8 May 1998	Full accounts made up to 31 December 1997 (11 pages)
17 February 1998	Particulars of mortgage/charge (23 pages)
17 February 1998	Particulars of mortgage/charge (23 pages)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
18 November 1997	Particulars of mortgage/charge (23 pages)
18 November 1997	Particulars of mortgage/charge (23 pages)
29 August 1997	Particulars of mortgage/charge (23 pages)
29 August 1997	Particulars of mortgage/charge (23 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
13 August 1997	Accounting reference date extended from 15/09/97 to 31/12/97 (1 page)
13 August 1997	Accounting reference date extended from 15/09/97 to 31/12/97 (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
26 June 1997	Return made up to 20/06/97; no change of members (23 pages)
26 June 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director's particulars changed (23 pages)
17 May 1997	Particulars of mortgage/charge (23 pages)
17 May 1997	Particulars of mortgage/charge (23 pages)
6 April 1997	Director's particulars changed (1 page)
6 April 1997	Director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
24 February 1997	Full accounts made up to 15 September 1996 (10 pages)
24 February 1997	Full accounts made up to 15 September 1996 (10 pages)
19 February 1997	Particulars of mortgage/charge (23 pages)
19 February 1997	Particulars of mortgage/charge (23 pages)
19 November 1996	Particulars of mortgage/charge (23 pages)
19 November 1996	Particulars of mortgage/charge (23 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	New director appointed (3 pages)
20 August 1996	Particulars of mortgage/charge (23 pages)
20 August 1996	Particulars of mortgage/charge (23 pages)
29 July 1996	Director's particulars changed (1 page)
29 July 1996	Director's particulars changed (1 page)
22 July 1996	Return made up to 20/06/96; full list of members (16 pages)
22 July 1996	Return made up to 20/06/96; full list of members (16 pages)
15 July 1996	Accounting reference date extended from 15/08/96 to 15/09/96 (1 page)
15 July 1996	Accounting reference date extended from 15/08/96 to 15/09/96 (1 page)
24 May 1996	Particulars of mortgage/charge (23 pages)
24 May 1996	Particulars of mortgage/charge (23 pages)
20 February 1996	Particulars of mortgage/charge (13 pages)
20 February 1996	Particulars of mortgage/charge (13 pages)
10 January 1996	Director's particulars changed (2 pages)
10 January 1996	Director's particulars changed (2 pages)
10 January 1996	Director's particulars changed (2 pages)
10 January 1996	Director's particulars changed (2 pages)
10 January 1996	Director's particulars changed (2 pages)
10 January 1996	Director's particulars changed (2 pages)
18 December 1995	New director appointed (2 pages)
15 December 1995	Particulars of mortgage/charge (22 pages)
15 December 1995	Particulars of mortgage/charge (25 pages)
15 December 1995	Particulars of mortgage/charge (42 pages)
15 December 1995	Particulars of mortgage/charge (44 pages)
15 December 1995	Particulars of mortgage/charge (23 pages)
15 December 1995	Particulars of mortgage/charge (48 pages)
8 December 1995	Memorandum and Articles of Association (68 pages)
8 December 1995	Memorandum and Articles of Association (34 pages)
5 December 1995	Listing of particulars (135 pages)
5 December 1995	Listing of particulars (136 pages)
16 November 1995	Certificate of authorisation to commence business and borrow (2 pages)
16 November 1995	Certificate of authorisation to commence business and borrow (2 pages)
16 November 1995	Application to commence business (2 pages)
16 November 1995	Ad 14/11/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 November 1995	Accounting reference date notified as 15/08 (1 page)
16 November 1995	Accounting reference date notified as 15/08 (1 page)
16 November 1995	Ad 14/11/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 November 1995	Memorandum and Articles of Association (5 pages)
2 November 1995	Memorandum and Articles of Association (68 pages)
2 November 1995	Memorandum and Articles of Association (34 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1995	Memorandum and Articles of Association (10 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 September 1995	Director resigned;new director appointed (12 pages)
22 September 1995	Secretary resigned;director resigned;new director appointed (12 pages)
22 September 1995	Registered office changed on 22/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 September 1995	New secretary appointed (4 pages)

Prospect 2 Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London