Prism (CS) Developments Limited

Company Name	Prism (CS) Developments Limited
Company Status	Dissolved
Company Number	03408918
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	3 October 2006 (17 years, 6 months ago)
Previous Name	Lindenbay Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Nigel Candsell Dancer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1997(1 week, 4 days after company formation)
Appointment Duration	9 years, 2 months (closed 03 October 2006)
Role	Chartered Surveyor
Correspondence Address	Winton Harrow Road East Dorking Surrey RH4 2AU

Director Name	Graham John Canfor French
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1997(1 week, 4 days after company formation)
Appointment Duration	9 years, 2 months (closed 03 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Neaves Cottage Stone Pit Lane Henfield West Sussex BN5 9QU

Secretary Name	Graham John Canfor French
Nationality	British
Status	Closed
Appointed	04 August 1997(1 week, 4 days after company formation)
Appointment Duration	9 years, 2 months (closed 03 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Neaves Cottage Stone Pit Lane Henfield West Sussex BN5 9QU

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Sean Ryan
Nationality	British
Status	Resigned
Appointed	18 August 2000(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	The Old Vicarage School Lane Heckingham Norwich NR14 6QP

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£272,671
Cash	£13,679
Current Liabilities	£22,197

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
9 May 2006	Application for striking-off (1 page)
19 August 2005	Return made up to 16/07/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
13 July 2004	Return made up to 16/07/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
25 July 2003	Return made up to 16/07/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
19 June 2002	Registered office changed on 19/06/02 from: the mill house mill bay lane horsham west sussex RH12 1TQ (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
20 August 2001	Return made up to 24/07/01; full list of members (7 pages)
20 April 2001	Registered office changed on 20/04/01 from: 46 springfield road horsham west sussex RH12 2PD (1 page)
19 April 2001	Particulars of mortgage/charge (8 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
14 September 2000	Registered office changed on 14/09/00 from: 37 frederick place brighton east sussex BN1 4EA (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
25 August 2000	Return made up to 24/07/00; full list of members (4 pages)
23 August 2000	New secretary appointed (2 pages)
2 December 1999	Return made up to 24/07/99; change of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
10 September 1998	Particulars of mortgage/charge (4 pages)
26 August 1998	Full accounts made up to 31 December 1997 (10 pages)
13 August 1998	Return made up to 24/07/98; full list of members (6 pages)
13 May 1998	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
5 November 1997	Particulars of mortgage/charge (5 pages)
3 October 1997	Memorandum and Articles of Association (10 pages)
29 September 1997	Secretary resigned;director resigned (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
29 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1997	New secretary appointed;new director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
12 August 1997	Company name changed lindenbay LIMITED\certificate issued on 13/08/97 (2 pages)
24 July 1997	Incorporation (16 pages)

Prism (CS) Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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