PRISM PROJECTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02508523

Incorporation date

04/06/1990

Size

Dormant

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/06/1990)

18/06/2012

Final Gazette dissolved via compulsory strike-off

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15/03/2012

Termination of appointment of Stephen Richard Woodley as a director on 2011-10-28

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15/03/2012

Termination of appointment of Stephen Richard Woodley as a secretary on 2011-10-28

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09/01/2012

First Gazette notice for compulsory strike-off

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30/08/2011

Annual return made up to 2011-06-05 with full list of shareholders

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23/08/2011

Certificate of change of name

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23/08/2011

Change of name notice

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22/08/2011

Appointment of Leyton Breed as a director

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22/08/2011

Appointment of Stephen Richard Woodley as a secretary

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04/08/2011

Termination of appointment of Peter Calvin as a secretary

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06/01/2011

Termination of appointment of David Calvin as a director

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06/01/2011

Appointment of Stephen Richard Woodley as a director

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15/12/2010

Accounts for a dormant company made up to 2009-12-31

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27/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

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27/06/2010

Director's details changed for David Charles Calvin on 2009-10-01

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26/07/2009

Accounts made up to 2008-12-31

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11/06/2009

Return made up to 05/06/09; full list of members

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17/02/2009

Registered office changed on 18/02/2009 from 64 clarendon road watford WD17 1DA

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04/11/2008

Accounts made up to 2007-12-31

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01/07/2008

Return made up to 05/06/08; full list of members

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19/11/2007

Accounts made up to 2006-12-31

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24/09/2007

Return made up to 05/06/07; full list of members

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11/07/2007

Registered office changed on 12/07/07 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

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20/09/2006

Return made up to 05/06/06; full list of members

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12/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/09/2005

Return made up to 05/06/05; full list of members

View PDF (2 pages)

31/05/2005

Total exemption small company accounts made up to 2004-07-31

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21/04/2005

Accounting reference date extended from 31/07/05 to 31/12/05

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02/11/2004

New director appointed

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20/10/2004

Registered office changed on 21/10/04 from: fryern house 125 winchester road chandlers ford eastleigh hampshire SO53 2DR

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20/10/2004

Secretary resigned

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20/10/2004

Director resigned

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20/10/2004

New secretary appointed

View PDF (2 pages)

26/09/2004

Director resigned

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22/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

28/10/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

24/10/2002

Declaration of satisfaction of mortgage/charge

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24/10/2002

Declaration of satisfaction of mortgage/charge

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20/06/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

11/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

26/02/2001

Director resigned

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27/12/2000

Accounts for a small company made up to 2000-07-31

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11/12/2000

Particulars of mortgage/charge

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11/12/2000

Particulars of mortgage/charge

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23/10/2000

Particulars of mortgage/charge

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12/10/2000

Particulars of mortgage/charge

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12/10/2000

Particulars of mortgage/charge

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27/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

31/08/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

28/06/2000

Director resigned

View PDF (1 pages)

02/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

06/06/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

03/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

22/06/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

29/04/1998

Director resigned

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30/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

17/08/1997

Return made up to 05/06/97; full list of members

View PDF (8 pages)

29/06/1997

Registered office changed on 30/06/97 from: 10 romsey road eastleigh hampshire SO50 9AL

View PDF (1 pages)

07/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

16/02/1997

Director's particulars changed

View PDF (1 pages)

11/02/1997

Certificate of change of name

View PDF (2 pages)

21/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1996

Return made up to 05/06/96; no change of members

View PDF (4 pages)

27/06/1996

Director's particulars changed

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18/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

29/06/1995

Return made up to 05/06/95; change of members

View PDF (6 pages)

27/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/1995

Accounts for a small company made up to 1994-07-31

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26/02/1995

Particulars of mortgage/charge

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13/02/1995

New director appointed

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19/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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18/09/1994

Particulars of mortgage/charge

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07/07/1994

Return made up to 05/06/94; full list of members

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07/07/1994

Registered office changed on 08/07/94

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07/07/1994

Director's particulars changed

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31/05/1994

Accounts for a small company made up to 1993-07-31

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07/07/1993

Return made up to 05/06/93; no change of members

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09/05/1993

Full accounts made up to 1992-07-31

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22/07/1992

Secretary resigned;new secretary appointed;director resigned

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21/06/1992

Registered office changed on 22/06/92 from: 125 winchester road chandlers ford hampshire SO5 2DS

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21/06/1992

Return made up to 05/06/92; no change of members

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04/05/1992

Full accounts made up to 1991-07-31

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20/06/1991

Resolutions

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20/06/1991

Resolutions

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20/06/1991

Resolutions

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20/06/1991

Resolutions

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20/06/1991

Resolutions

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20/06/1991

Return made up to 05/06/91; full list of members

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27/02/1991

Accounting reference date notified as 31/07

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19/08/1990

Ad 19/07/90--------- £ si 98@1=98 £ ic 2/100

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26/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/06/1990

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SHAWS SECRETARIES LIMITED	Corporate Secretary	31/05/1992 - 13/09/2004	160
Mclean, Anthony Albert	Director	31/08/1994 - 13/09/2004	3
Calvin, David Charles	Director	14/09/2004 - 01/12/2010	31
Breed, Leyton Clifford	Director	31/07/2011 - Present	9
Woodley, Stephen Richard	Director	30/11/2010 - 27/10/2011	3

Persons with Significant Control

No PSC data available.

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Description

About PRISM PROJECTS (UK) LIMITED

PRISM PROJECTS (UK) LIMITED is an(a) Dissolved company incorporated on 04/06/1990 with the registered office located at 34 Greenhill Crescent, Watford Business Park, Watford, Herts WD18 8JU. There is currently 1 active director 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 PROJECTS (UK) LIMITED?

PRISM PROJECTS (UK) LIMITED is currently Dissolved. It was registered on 04/06/1990 and dissolved on 18/06/2012.

Where is PRISM PROJECTS (UK) LIMITED located?

PRISM PROJECTS (UK) LIMITED is registered at 34 Greenhill Crescent, Watford Business Park, Watford, Herts WD18 8JU.

What does PRISM PROJECTS (UK) LIMITED do?

PRISM PROJECTS (UK) LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for PRISM PROJECTS (UK) LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via compulsory strike-off.