Company NameProlific Consultants Limited
Company StatusDissolved
Company Number03097942
CategoryPrivate Limited Company
Incorporation Date4 September 1995(28 years, 8 months ago)
Dissolution Date22 September 1998 (25 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Clive Harradine
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1995(1 week, 1 day after company formation)
Appointment Duration3 years (closed 22 September 1998)
RoleEngineer
Correspondence Address43 Tiltwood Drive
Barredale Estate
Crawley Down
Sussex
RH10 4XW
Secretary NameMrs Patricia May Harradine
NationalityBritish
StatusClosed
Appointed12 September 1995(1 week, 1 day after company formation)
Appointment Duration3 years (closed 22 September 1998)
RoleCompany Director
Correspondence Address43 Tiltwood Drive
Barredale Estate
Crawley Down
Sussex
RH10 4XW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address138 Pinner Road
Harrow
Middlesex
HA1 4JE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

22 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 April 1998Application for striking-off (1 page)
1 December 1997Return made up to 04/09/97; no change of members (4 pages)
16 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 October 1996Return made up to 04/09/96; full list of members (6 pages)
4 October 1995Secretary resigned;new secretary appointed (2 pages)
4 October 1995Ad 16/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 October 1995Registered office changed on 04/10/95 from: suite 11934 72 new bond street london W1Y 9DD (1 page)
4 October 1995Director resigned;new director appointed (2 pages)
4 September 1995Incorporation (30 pages)