Prism D.C. Limited

Company Name	Prism D.C. Limited
Company Status	Dissolved
Company Number	03857794
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 6 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	Prism Data Cabinets Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Leyton Clifford Breed
Nationality	British
Status	Closed
Appointed	16 January 2004(4 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 22 May 2012)
Role	Company Director
Correspondence Address	34 Greenhill Crescent Watford WD18 8JU

Director Name	Anthony Calvin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	70 Tolpits Lane Watford Hertfordshire WD1 8NU

Director Name	Mr David Charles Calvin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	12 Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8RH

Director Name	Mr Peter Calvin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Gabels Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RJ

Director Name	Anthony Joseph Power
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	199 Abbots Road Abbots Langley Hertfordshire WD5 0BN

Secretary Name	Anthony Joseph Power
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	199 Abbots Road Abbots Langley Hertfordshire WD5 0BN

Secretary Name	Mr Peter Calvin
Nationality	British
Status	Resigned
Appointed	08 January 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Gabels Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RJ

Secretary Name	Dean Karl Crook
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Hollybush Lane Harpenden Hertfordshire AL5 4AT

Director Name	Dean Karl Crook
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Hollybush Lane Harpenden Hertfordshire AL5 4AT

Director Name	Stephen Richard Woodley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(11 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Greenhill Crescent Watford WD18 8JU

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	34 Greenhill Crescent Watford Business Park Watford Herts WD18 8JU
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London

Shareholders

100 at £1	Octate LTD 94.34% Ordinary
1 at £1	Octate LTD 0.94% Ordinary A
1 at £1	Octate LTD 0.94% Ordinary B
1 at £1	Octate LTD 0.94% Ordinary C
1 at £1	Octate LTD 0.94% Ordinary D
1 at £1	Octate LTD 0.94% Ordinary E
1 at £1	Octate LTD 0.94% Ordinary F

Financials

Year	2014
Net Worth	-£45,775
Current Liabilities	£45,775

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
3 November 2011	Termination of appointment of Stephen Richard Woodley as a director on 28 October 2011 (1 page)
3 November 2011	Termination of appointment of Stephen Woodley as a director (1 page)
27 October 2011	Director's details changed for Stephen Richard Woodley on 27 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Leyton Clifford Breed on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Stephen Richard Woodley on 27 October 2011 (2 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 106 (6 pages)
27 October 2011	Secretary's details changed for Leyton Clifford Breed on 27 October 2011 (2 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 106 (6 pages)
7 January 2011	Appointment of Stephen Richard Woodley as a director (2 pages)
7 January 2011	Termination of appointment of David Calvin as a director (1 page)
7 January 2011	Termination of appointment of David Calvin as a director (1 page)
7 January 2011	Appointment of Stephen Richard Woodley as a director (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 30 September 2009 with a full list of shareholders (12 pages)
17 March 2010	Annual return made up to 30 September 2009 with a full list of shareholders (12 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
18 February 2009	Registered office changed on 18/02/2009 from 64 clarendon road watford WD17 1DA (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 64 clarendon road watford WD17 1DA (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 October 2008	Return made up to 30/09/08; full list of members (5 pages)
17 October 2008	Return made up to 30/09/08; full list of members (5 pages)
22 November 2007	Return made up to 30/09/07; full list of members (5 pages)
22 November 2007	Return made up to 30/09/07; full list of members (5 pages)
20 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 November 2007	Accounts made up to 31 December 2006 (4 pages)
10 July 2007	Registered office changed on 10/07/07 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 67 clarendon road watford WD17 1DA (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 67 clarendon road watford WD17 1DA (1 page)
10 July 2007	Registered office changed on 10/07/07 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
26 January 2007	Return made up to 30/09/06; full list of members (4 pages)
26 January 2007	Return made up to 30/09/06; full list of members (4 pages)
13 June 2006	Full accounts made up to 31 December 2005 (21 pages)
13 June 2006	Full accounts made up to 31 December 2005 (21 pages)
17 January 2006	Ad 28/09/05--------- Â£ si 1@1 (3 pages)
17 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2006	Nc inc already adjusted 28/09/05 (1 page)
17 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2006	Nc inc already adjusted 28/09/05 (1 page)
17 January 2006	Ad 28/09/05--------- Â£ si 1@1 (3 pages)
23 December 2005	Company name changed prism data cabinets LIMITED\certificate issued on 23/12/05 (2 pages)
23 December 2005	Company name changed prism data cabinets LIMITED\certificate issued on 23/12/05 (2 pages)
22 December 2005	Resolutions RES13 ‐ Allot 1 f sha cert 882 28/09/05 (1 page)
22 December 2005	Resolutions RES13 ‐ Allot 1 f sha cert 882 28/09/05 (1 page)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
14 October 2005	Return made up to 30/09/05; full list of members (4 pages)
14 October 2005	Return made up to 30/09/05; full list of members (4 pages)
22 April 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
22 April 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
10 January 2005	Full accounts made up to 30 April 2004 (22 pages)
10 January 2005	Full accounts made up to 30 April 2004 (22 pages)
16 November 2004	Return made up to 30/09/04; full list of members (8 pages)
16 November 2004	Return made up to 30/09/04; full list of members (8 pages)
1 June 2004	Ad 29/03/04--------- Â£ si 1@1=1 Â£ ic 104/105 (2 pages)
1 June 2004	Ad 29/03/04--------- Â£ si 1@1=1 Â£ ic 104/105 (2 pages)
5 May 2004	Ad 29/03/04--------- Â£ si 1@1=1 Â£ ic 103/104 (2 pages)
5 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
5 May 2004	Ad 29/03/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
5 May 2004	Nc inc already adjusted 29/03/04 (2 pages)
5 May 2004	Ad 29/03/04--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
5 May 2004	Ad 29/03/04--------- Â£ si 1@1=1 Â£ ic 103/104 (2 pages)
5 May 2004	Nc inc already adjusted 29/03/04 (2 pages)
5 May 2004	Ad 29/03/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
5 May 2004	Ad 29/03/04--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
5 May 2004	Ad 29/03/04--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
5 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
5 May 2004	Ad 29/03/04--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Secretary resigned (1 page)
5 November 2003	Full accounts made up to 30 April 2003 (20 pages)
5 November 2003	Full accounts made up to 30 April 2003 (20 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
23 June 2003	Registered office changed on 23/06/03 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE (1 page)
23 June 2003	Registered office changed on 23/06/03 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE (1 page)
12 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
12 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
6 December 2002	Ad 01/05/00--------- Â£ si 98@1 (2 pages)
6 December 2002	Ad 01/05/00--------- Â£ si 98@1 (2 pages)
12 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2002	Return made up to 30/09/02; full list of members (5 pages)
21 October 2002	Return made up to 30/09/02; full list of members (5 pages)
30 September 2002	Director's particulars changed (1 page)
30 September 2002	Director's particulars changed (1 page)
18 September 2002	New director appointed (3 pages)
18 September 2002	New director appointed (3 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
16 October 2001	Return made up to 30/09/01; full list of members (5 pages)
16 October 2001	Return made up to 30/09/01; full list of members (5 pages)
21 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
21 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
23 March 2001	Particulars of mortgage/charge (2 pages)
23 March 2001	Particulars of mortgage/charge (2 pages)
2 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
2 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2001	Accounts made up to 30 April 2000 (3 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Return made up to 12/10/00; full list of members (6 pages)
22 November 2000	Return made up to 12/10/00; full list of members (6 pages)
14 June 2000	Particulars of mortgage/charge (11 pages)
14 June 2000	Particulars of mortgage/charge (11 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: 25-31 king georges avenue watford hertfordshire WD1 7QE (1 page)
6 June 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 25-31 king georges avenue watford hertfordshire WD1 7QE (1 page)
6 June 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
12 October 1999	Incorporation (15 pages)

Prism D.C. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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