| Company Name | Prospera Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03220831 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1996(27 years, 10 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
| Previous Name | Global Technology (U.K.) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Diane Grace Adams |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 05 July 1996(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | 12 Khyber Heights Lane Warwick Wk 07 |
| Director Name | Roger Poole |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 05 July 1996(same day as company formation) |
| Role | Company Chairman |
| Correspondence Address | 101 Cheswold Court Wayne Pa19087 Usa |
| Director Name | Malcolm Stuart Neill |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 April 1999) |
| Role | Manager |
| Correspondence Address | Darracott Garden Path 38 Southdown Farm Southampton Sn02 |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 1996(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Brian Messenger |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Groves Barn Church Road Penn High Wycombe Buckinghamshire HP10 8NX |
| Director Name | Stanley Turner |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Appt 2 Frangipani Warwick Villas Warwick Wk09 |
| Director Name | Malcolm McLean |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(1 year after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 April 1998) |
| Role | Managing Director |
| Correspondence Address | Wayside House 24 Station Road Thames Ditton Surrey KT7 0NR |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | St Paul's House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 14 May 1998 | Director resigned (1 page) |
| 27 August 1997 | Location of debenture register (1 page) |
| 27 August 1997 | Return made up to 05/07/97; full list of members (7 pages) |
| 27 August 1997 | Location of register of members (1 page) |
| 19 August 1997 | Director's particulars changed (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 25 July 1997 | New director appointed (3 pages) |
| 30 April 1997 | Company name changed global technology (U.K.) LIMITED\certificate issued on 01/05/97 (2 pages) |
| 27 October 1996 | New director appointed (2 pages) |
| 27 October 1996 | Director resigned (1 page) |
| 26 September 1996 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
| 20 September 1996 | Ad 05/07/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 31 July 1996 | New director appointed (2 pages) |
| 24 July 1996 | Resolutions
|
| 24 July 1996 | £ nc 1000/2000 05/07/96 (1 page) |
| 21 July 1996 | New director appointed (2 pages) |
| 18 July 1996 | New director appointed (3 pages) |
| 18 July 1996 | Secretary resigned (2 pages) |
| 18 July 1996 | New director appointed (1 page) |
| 18 July 1996 | Director resigned (2 pages) |
| 18 July 1996 | New secretary appointed (1 page) |
| 5 July 1996 | Incorporation (11 pages) |