Company NameMprism Technologies Limited
Company StatusDissolved
Company Number04192209
CategoryPrivate Limited Company
Incorporation Date2 April 2001(23 years ago)
Dissolution Date11 December 2001 (22 years, 4 months ago)

Directors

Director NameDuncan Johnston Watt
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address82 Warwick Park
Tunbridge Wells
Kent
TN2 5EF
Director NameMichael Paull
Date of BirthNovember 1955 (Born 68 years ago)
NationalityAustralian
StatusClosed
Appointed02 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address1 Kearley Mews
London
SW11 4BS
Secretary NameMichael Paull
NationalityAustralian
StatusClosed
Appointed02 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address1 Kearley Mews
London
SW11 4BS
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed02 April 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed02 April 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address19-29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
9 July 2001Application for striking-off (1 page)
4 June 2001New secretary appointed;new director appointed (2 pages)
24 May 2001New director appointed (2 pages)
8 May 2001Registered office changed on 08/05/01 from: 19-29 woburn place london WC1H 0XF (1 page)
12 April 2001Registered office changed on 12/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
12 April 2001Director resigned (1 page)
12 April 2001Secretary resigned (1 page)
2 April 2001Incorporation (16 pages)