PRISM DATA CABINETS LIMITED

Key Data

Status

Dissolved

Company No.

03930600

Incorporation date

21/02/2000

Size

Medium

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

06/05/2012

Final Gazette dissolved following liquidation

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06/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/12/2011

Liquidators' statement of receipts and payments to 2011-11-29

View PDF (7 pages)

13/06/2011

Liquidators' statement of receipts and payments to 2011-05-29

View PDF (5 pages)

30/12/2010

Liquidators' statement of receipts and payments to 2010-11-29

View PDF (5 pages)

04/07/2010

Registered office address changed from Torrington House 47 Holywell Hill St. Albans Herts AL1 1HD on 2010-07-05

View PDF (2 pages)

09/12/2009

Statement of affairs with form 4.19

View PDF (13 pages)

09/12/2009

Appointment of a voluntary liquidator

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09/12/2009

Resolutions

View PDF (1 pages)

24/11/2009

Registered office address changed from 34 Greenhill Crescent Watford Business Park Watford Herts WD18 8JU on 2009-11-25

View PDF (2 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

19/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (25 pages)

07/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

01/03/2009

Return made up to 31/12/08; full list of members

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17/02/2009

Registered office changed on 18/02/2009 from c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA

View PDF (1 pages)

12/02/2009

Appointment Terminated Director dean crook

View PDF (1 pages)

19/11/2008

Gbp ic 196/193 10/11/08 gbp sr 3@1=3

View PDF (1 pages)

19/11/2008

Gbp ic 199/196 10/11/08 gbp sr 3@1=3

View PDF (1 pages)

19/11/2008

Resolutions

View PDF (1 pages)

04/08/2008

Director appointed leyton clifford breed

View PDF (2 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

18/05/2008

Director appointed dean karl crook

View PDF (2 pages)

02/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

02/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

02/04/2008

Capitals not rolled up

View PDF (2 pages)

02/04/2008

Capitals not rolled up

View PDF (2 pages)

02/04/2008

Capitals not rolled up

View PDF (2 pages)

02/04/2008

Capitals not rolled up

View PDF (2 pages)

02/04/2008

Capitals not rolled up

View PDF (2 pages)

02/04/2008

Capitals not rolled up

View PDF (2 pages)

02/04/2008

Capitals not rolled up

View PDF (2 pages)

02/04/2008

Return made up to 31/12/07; full list of members

View PDF (13 pages)

02/04/2008

Resolutions

View PDF (1 pages)

02/04/2008

Capitals not rolled up

View PDF (2 pages)

02/04/2008

Resolutions

View PDF (1 pages)

10/12/2007

Return made up to 31/12/06; full list of members

View PDF (15 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

19/11/2007

Accounts for a medium company made up to 2006-12-31

View PDF (23 pages)

20/09/2007

Registered office changed on 21/09/07 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

22/12/2005

Certificate of change of name

View PDF (2 pages)

02/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (14 pages)

21/04/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

06/04/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

09/01/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

19/08/2004

Certificate of change of name

View PDF (2 pages)

15/03/2004

Nc inc already adjusted 23/12/03

View PDF (1 pages)

15/03/2004

Resolutions

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15/03/2004

Resolutions

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15/03/2004

Resolutions

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2003

Certificate of change of name

View PDF (2 pages)

22/06/2003

Registered office changed on 23/06/03 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE

View PDF (1 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

19/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

05/12/2002

Particulars of contract relating to shares

View PDF (3 pages)

05/12/2002

Ad 01/05/00--------- £ si 39@1

View PDF (2 pages)

05/12/2002

Ad 01/05/00--------- £ si 1@1

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05/12/2002

Ad 01/05/00--------- £ si 10@1

View PDF (2 pages)

05/12/2002

Ad 01/05/00--------- £ si 26@1

View PDF (2 pages)

05/12/2002

Ad 01/05/00--------- £ si 23@1

View PDF (2 pages)

11/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (3 pages)

29/09/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

24/01/2002

Full accounts made up to 2001-04-30

View PDF (8 pages)

08/07/2001

Resolutions

View PDF (0 pages)

08/07/2001

Resolutions

View PDF (1 pages)

28/06/2001

Certificate of change of name

View PDF (2 pages)

21/06/2001

Notice of assignment of name or new name to shares

View PDF (2 pages)

30/04/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

Ad 01/05/00--------- £ si 10@1=10 £ ic 40/50

View PDF (2 pages)

12/11/2000

Ad 01/05/00--------- £ si 39@1=39 £ ic 1/40

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

05/06/2000

Registered office changed on 06/06/00 from: unit 5 4 garnett close watford hertfordshire WD2 4JL

View PDF (1 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

Director resigned

View PDF (1 pages)

21/02/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Medium

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Calvin, Peter	Director	21/02/2000 - 22/02/2000	8
Mr Anthony Calvin	Director	21/02/2000 - 30/08/2006	3
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	21/02/2000 - 21/02/2000	2863
Ashcroft Cameron Nominees Limited	Nominee Director	21/02/2000 - 21/02/2000	2796
Calvin, David Charles	Director	22/02/2000 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About PRISM DATA CABINETS LIMITED

PRISM DATA CABINETS LIMITED is an(a) Dissolved company incorporated on 21/02/2000 with the registered office located at 49 London Road, St Albans, Hertfordshire AL1 1LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRISM DATA CABINETS LIMITED?

PRISM DATA CABINETS LIMITED is currently Dissolved. It was registered on 21/02/2000 and dissolved on 06/05/2012.

Where is PRISM DATA CABINETS LIMITED located?

PRISM DATA CABINETS LIMITED is registered at 49 London Road, St Albans, Hertfordshire AL1 1LJ.

What does PRISM DATA CABINETS LIMITED do?

PRISM DATA CABINETS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for PRISM DATA CABINETS LIMITED?

The latest filing was on 06/05/2012: Final Gazette dissolved following liquidation.