| Company Name | Prospect Mews Bromley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04953910 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Andrew Ward |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(1 month after company formation) |
| Appointment Duration | 5 years (closed 09 December 2008) |
| Role | I.F.A. |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Farmstead Road London SE6 3EH |
| Director Name | Alan Timothy Jones |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(1 year after company formation) |
| Appointment Duration | 4 years (closed 09 December 2008) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Holly Road Orpington Kent BR6 6BE |
| Director Name | Mrs Diana Joan Jones |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(1 year after company formation) |
| Appointment Duration | 4 years (closed 09 December 2008) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Holly Road Orpington Kent BR6 6BE |
| Secretary Name | Mrs Diana Joan Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(1 year after company formation) |
| Appointment Duration | 4 years (closed 09 December 2008) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Holly Road Orpington Kent BR6 6BE |
| Director Name | Mr John Anthony Yates |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Design Consultants |
| Country of Residence | England |
| Correspondence Address | 18 Copperfields Kemsing Sevenoaks Kent TN15 6QG |
| Secretary Name | Julia Rose Chance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Gundulph Road Bromley Kent BR2 9LL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 42 Prospect Place Bromley Kent BR2 9HN |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £10 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2007 | Return made up to 05/11/06; full list of members (3 pages) |
| 27 February 2007 | Return made up to 05/11/05; full list of members (3 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
| 9 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 11 July 2005 | Ad 30/11/04--------- £ si 8@1=8 £ ic 2/10 (4 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Director resigned (1 page) |
| 3 March 2005 | Return made up to 05/11/04; full list of members (7 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | Secretary resigned (1 page) |