Company NameThe Prospect Shop Limited
Company StatusDissolved
Company Number03133818
CategoryPrivate Limited Company
Incorporation Date4 December 1995(28 years, 4 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Geoffrey Thomas Harris
NationalityBritish
StatusClosed
Appointed18 December 1995(2 weeks after company formation)
Appointment Duration15 years (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Drake Road
Chafford Hundred
Grays
Essex
RM16 6PP
Director NameMr Geoffrey Thomas Harris
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2008(12 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 11 January 2011)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address2 Drake Road
Chafford Hundred
Grays
Essex
RM16 6PP
Director NameLars Save
Date of BirthSeptember 1954 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed18 December 1995(2 weeks after company formation)
Appointment Duration3 years (resigned 07 January 1999)
RoleCompany Director
Correspondence AddressUntravagen 9
Stockholm
S 11543
Director NameMr Alistair David Pauline
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(2 weeks after company formation)
Appointment Duration12 years, 7 months (resigned 18 July 2008)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressGreenacre 5 Llantwit Major Road
Cowbridge
Vale Of Glamorgan
CF71 7JP
Wales
Director NameMs Therese Patricia Hawksworth
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApril Cottage Stone Quarry Road
Chelwood Gate
Haywards Heath
West Sussex
RH17 7LP
Director NameMrs Karen Ali
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(4 weeks, 1 day after company formation)
Appointment Duration10 months, 1 week (resigned 08 November 1996)
RoleCompany Director
Country of ResidenceSurrey
Correspondence Address24 Albany Terrace
Albany Passage
Richmond
Surrey
TW10 6DN
Director NameMartha Love
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1997(1 year, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 January 1999)
RoleAccountant
Correspondence Address37 Station Road
Wraysbury
Staines
Middlesex
TW19 5ND
Director NameSean Michael Haywood
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1997(1 year, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 November 1998)
RoleGeneral Manager
Correspondence Address19b Buxton Road
North Chingford
London
E4 7DP
Director NameGeir Trygye Feltstykket
Date of BirthNovember 1965 (Born 58 years ago)
NationalityNorwegian
StatusResigned
Appointed07 January 1999(3 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 19 March 2002)
RoleManaging Director
Correspondence AddressEkebergveien 275a
Oslo
1166
Foreign
Norway
Director NameAlbert Paul Koppel
Date of BirthDecember 1951 (Born 72 years ago)
NationalitySwiss
StatusResigned
Appointed07 January 1999(3 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2000)
RoleManaging Director
Correspondence AddressEschenstrasse 17
Engelburg 9032
Switzerland
Foreign
Director NameHeinz Rehmann
Date of BirthJanuary 1943 (Born 81 years ago)
NationalitySwiss
StatusResigned
Appointed07 January 1999(3 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2000)
RoleManaging Director
Correspondence AddressSeestrasse 14
Maur 8124
Zurich
Foreign
Director NameMs Rosemary Kathleen Smith
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(3 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 January 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Ridley Avenue
Ealing
London
W13 9XW
Director NameMs Martha Love
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(4 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 March 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeech Tree Cottage
Cotswold Close
Staines
Middlesex
TW18 2DD
Director NameMr Michael John Charles Austin
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2000(4 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 25 May 2001)
RoleAccountant
Correspondence Address134 Rivermead Court
Ranelagh Gardens
London
SW6 3SE
Director NameLars Save
Date of BirthSeptember 1954 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed21 February 2001(5 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 04 February 2008)
RoleCompany Director
Correspondence AddressRodstuguvagen 27b
Lidingo
S 18130
Sweden
Director NameBo Axel Strandberg
Date of BirthJune 1956 (Born 67 years ago)
NationalitySwedish
StatusResigned
Appointed21 February 2001(5 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 June 2005)
RoleCompany Director
Correspondence AddressPalnasvagen 5
Saltsjobaden
133 33
Sweden
Director NameHugh Robert Bessant
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2003(7 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 02 June 2006)
RoleManaging Director
Correspondence Address25 Springcopse Road
Reigate
Surrey
RH2 7HH
Director NameMr Michael Norman Ryden
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2009(13 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Park Gate
Mount Avenue
Ealing
London
W5 1PX
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 December 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed04 December 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 December 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressField House
72 Oldfield Road
Hampton
Middlesex
TW12 2HQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
7 September 2010Application to strike the company off the register (3 pages)
7 September 2010Application to strike the company off the register (3 pages)
25 August 2010Termination of appointment of Michael Ryden as a director (1 page)
25 August 2010Termination of appointment of Michael Ryden as a director (1 page)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 September 2009Return made up to 29/08/09; full list of members (4 pages)
22 September 2009Return made up to 29/08/09; full list of members (4 pages)
24 April 2009Director appointed michael norman ryden (2 pages)
24 April 2009Director appointed michael norman ryden (2 pages)
21 April 2009Director Appointed Geoffrey Thomas Harris Logged Form (2 pages)
21 April 2009Director appointed geoffrey thomas harris logged form (2 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 September 2008Return made up to 29/08/08; full list of members (3 pages)
15 September 2008Return made up to 29/08/08; full list of members (3 pages)
18 July 2008Appointment Terminated Director alistair pauline (1 page)
18 July 2008Director appointed mr geoffrey thomas harris (1 page)
18 July 2008Appointment terminated director alistair pauline (1 page)
18 July 2008Director appointed mr geoffrey thomas harris (1 page)
5 February 2008Director resigned (1 page)
5 February 2008Director resigned (1 page)
8 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 September 2007Return made up to 29/08/07; full list of members (2 pages)
5 September 2007Return made up to 29/08/07; full list of members (2 pages)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 September 2006Director resigned (1 page)
6 September 2006Return made up to 29/08/06; full list of members (2 pages)
6 September 2006Return made up to 29/08/06; full list of members (2 pages)
6 September 2006Director resigned (1 page)
2 March 2006Full accounts made up to 31 December 2004 (12 pages)
2 March 2006Full accounts made up to 31 December 2004 (12 pages)
19 September 2005Return made up to 29/08/05; full list of members (7 pages)
19 September 2005Return made up to 29/08/05; full list of members (7 pages)
6 July 2005Director resigned (1 page)
6 July 2005Director resigned (1 page)
13 January 2005Auditor's resignation (1 page)
13 January 2005Auditor's resignation (1 page)
1 November 2004Full accounts made up to 31 December 2003 (15 pages)
1 November 2004Full accounts made up to 31 December 2003 (15 pages)
24 September 2004Return made up to 29/08/04; full list of members (8 pages)
24 September 2004Return made up to 29/08/04; full list of members (8 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
8 September 2003Return made up to 29/08/03; full list of members (8 pages)
8 September 2003Return made up to 29/08/03; full list of members (8 pages)
24 June 2003Full accounts made up to 31 December 2002 (15 pages)
24 June 2003Full accounts made up to 31 December 2002 (15 pages)
9 February 2003New director appointed (2 pages)
9 February 2003New director appointed (2 pages)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
2 November 2002Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002Declaration of satisfaction of mortgage/charge (1 page)
12 September 2002Return made up to 29/08/02; full list of members (8 pages)
12 September 2002Return made up to 29/08/02; full list of members (8 pages)
24 April 2002Full accounts made up to 31 December 2001 (15 pages)
24 April 2002Full accounts made up to 31 December 2001 (15 pages)
3 April 2002Director resigned (1 page)
3 April 2002Director resigned (1 page)
3 April 2002Director resigned (1 page)
3 April 2002Director resigned (1 page)
31 August 2001Return made up to 29/08/01; full list of members (8 pages)
31 August 2001Return made up to 29/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 August 2001Full accounts made up to 31 December 2000 (14 pages)
6 August 2001Full accounts made up to 31 December 2000 (14 pages)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
16 March 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
31 August 2000Return made up to 29/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 August 2000Return made up to 29/08/00; full list of members (7 pages)
15 August 2000Full accounts made up to 31 December 1999 (14 pages)
15 August 2000Full accounts made up to 31 December 1999 (14 pages)
18 July 2000Company name changed schober direct marketing LIMITED\certificate issued on 19/07/00 (2 pages)
18 July 2000Company name changed schober direct marketing LIMITED\certificate issued on 19/07/00 (2 pages)
11 July 2000New director appointed (2 pages)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000New director appointed (2 pages)
9 December 1999Return made up to 04/12/99; full list of members (8 pages)
9 December 1999Director's particulars changed (1 page)
9 December 1999Return made up to 04/12/99; full list of members (8 pages)
9 December 1999Director's particulars changed (1 page)
2 August 1999New director appointed (2 pages)
2 August 1999New director appointed (2 pages)
29 June 1999Full accounts made up to 31 December 1998 (12 pages)
29 June 1999Full accounts made up to 31 December 1998 (12 pages)
27 January 1999Company name changed schober direct marketing (uk) li mited\certificate issued on 27/01/99 (2 pages)
27 January 1999Company name changed schober direct marketing (uk) li mited\certificate issued on 27/01/99 (2 pages)
18 January 1999Director resigned (1 page)
18 January 1999Director resigned (1 page)
18 January 1999New director appointed (2 pages)
18 January 1999Director resigned (1 page)
18 January 1999Director resigned (1 page)
18 January 1999£ nc 1000/100000 07/01/99 (1 page)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
18 January 1999Ad 07/01/99--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages)
18 January 1999New director appointed (2 pages)
18 January 1999£ nc 1000/100000 07/01/99 (1 page)
18 January 1999New director appointed (2 pages)
18 January 1999Ad 07/01/99--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages)
18 January 1999New director appointed (2 pages)
5 January 1999Company name changed icc business publications limite d\certificate issued on 05/01/99 (2 pages)
5 January 1999Company name changed icc business publications limite d\certificate issued on 05/01/99 (2 pages)
11 December 1998Director resigned (1 page)
11 December 1998Return made up to 04/12/98; no change of members (4 pages)
11 December 1998Return made up to 04/12/98; no change of members (4 pages)
11 December 1998Director resigned (1 page)
22 May 1998Full accounts made up to 31 December 1997 (10 pages)
22 May 1998Full accounts made up to 31 December 1997 (10 pages)
21 April 1998Particulars of mortgage/charge (11 pages)
21 April 1998Particulars of mortgage/charge (11 pages)
16 December 1997Return made up to 04/12/97; no change of members (4 pages)
16 December 1997Return made up to 04/12/97; no change of members (4 pages)
9 September 1997Full accounts made up to 31 December 1996 (10 pages)
9 September 1997Full accounts made up to 31 December 1996 (10 pages)
14 July 1997New director appointed (2 pages)
14 July 1997New director appointed (2 pages)
10 April 1997Director resigned (1 page)
10 April 1997Director resigned (1 page)
3 March 1997New director appointed (1 page)
3 March 1997New director appointed (1 page)
23 December 1996Return made up to 04/12/96; full list of members (6 pages)
23 December 1996Ad 02/12/96--------- £ si 998@1 (2 pages)
23 December 1996Ad 02/12/96--------- £ si 998@1 (2 pages)
23 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1996Return made up to 04/12/96; full list of members (6 pages)
27 November 1996Director resigned (1 page)
27 November 1996Director resigned (1 page)
16 January 1996New director appointed (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996New director appointed (2 pages)
3 January 1996New director appointed (2 pages)
3 January 1996Secretary resigned;director resigned (2 pages)
3 January 1996New secretary appointed (2 pages)
3 January 1996New director appointed (2 pages)
3 January 1996Accounting reference date notified as 31/12 (1 page)
3 January 1996Accounting reference date notified as 31/12 (1 page)
3 January 1996Secretary resigned;director resigned (2 pages)
4 December 1995Incorporation (30 pages)