PRISM RAIL SHARE SCHEME TRUSTEES LTD

Key Data

Status

Dissolved

Company No.

03902904

Incorporation date

05/01/2000

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2000)

06/01/2010

Final Gazette dissolved following liquidation

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06/10/2009

Return of final meeting in a members' voluntary winding up

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05/01/2009

Return made up to 01/12/08; full list of members

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01/01/2009

Registered office changed on 02/01/2009 from 7 triton square london NW1 3HG

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30/12/2008

Declaration of solvency

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30/12/2008

Resolutions

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30/12/2008

Appointment of a voluntary liquidator

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17/12/2008

Secretary's Change of Particulars / barbara lees / 25/09/2008 / Nationality was: other, now: british; HouseName/Number was: , now: 15A; Street was: 4 milford street, now: milford street; Region was: , now: cambridgeshire

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21/10/2008

Accounts made up to 2007-12-31

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02/10/2008

Secretary appointed barbara lees

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02/10/2008

Appointment Terminated Secretary jenny casson

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02/07/2008

Secretary's Change of Particulars / jenny casson / 27/06/2008 / HouseName/Number was: , now: huns lodge; Street was: flat 9, now: tangley; Area was: 100 kings road, now: ; Post Town was: richmond, now: andover; Region was: , now: hampshire; Post Code was: TW10 6EE, now: SP11 0SG

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01/04/2008

Director appointed anthony joseph mcdonald

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31/03/2008

Appointment Terminated Director adam walker

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30/01/2008

Registered office changed on 31/01/08 from: 75 davies street london W1K 5HT

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06/12/2007

Return made up to 01/12/07; full list of members

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19/08/2007

Director resigned

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19/08/2007

Director resigned

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25/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

01/02/2007

Return made up to 06/01/07; full list of members

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18/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

26/01/2006

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

View PDF (3 pages)

13/10/2005

Accounts made up to 2004-12-31

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09/02/2005

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

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14/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

11/02/2004

Return made up to 06/01/04; full list of members

View PDF (8 pages)

17/11/2003

Director's particulars changed

View PDF (1 pages)

08/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

24/03/2003

New director appointed

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10/02/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

11/12/2002

Director resigned

View PDF (1 pages)

02/07/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

03/02/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

05/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

22/01/2001

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

View PDF (6 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Secretary's particulars changed

View PDF (1 pages)

05/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

25/10/2000

Registered office changed on 26/10/00 from: 32 ludgate hill london EC4M 7DR

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Secretary resigned;director resigned

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19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

15/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

New director appointed

View PDF (4 pages)

15/10/2000

New director appointed

View PDF (8 pages)

15/10/2000

New director appointed

View PDF (4 pages)

01/03/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

10/01/2000

Resolutions

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10/01/2000

Resolutions

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10/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Incorporation

View PDF (21 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Rollason, William Peter	Director	28/09/2000 - 03/12/2002	153
O'toole, Raymond	Director	28/09/2000 - 15/08/2007	80
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/01/2000 - 05/01/2000	99600
White, Philip Michael	Director	29/09/2000 - 11/09/2006	99
Fearnley, Giles Robin	Director	05/01/2000 - 09/10/2000	43

Persons with Significant Control

No PSC data available.

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Description

About PRISM RAIL SHARE SCHEME TRUSTEES LTD

PRISM RAIL SHARE SCHEME TRUSTEES LTD is an(a) Dissolved company incorporated on 05/01/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 RAIL SHARE SCHEME TRUSTEES LTD?

PRISM RAIL SHARE SCHEME TRUSTEES LTD is currently Dissolved. It was registered on 05/01/2000 and dissolved on 06/01/2010.

Where is PRISM RAIL SHARE SCHEME TRUSTEES LTD located?

PRISM RAIL SHARE SCHEME TRUSTEES LTD is registered at 1 More London Place, London SE1 2AF.

What does PRISM RAIL SHARE SCHEME TRUSTEES LTD do?

PRISM RAIL SHARE SCHEME TRUSTEES LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PRISM RAIL SHARE SCHEME TRUSTEES LTD?

The latest filing was on 06/01/2010: Final Gazette dissolved following liquidation.