PROSPECT 3 PLC

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PROSPECT 3 PLC

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Key Data

Status

Dissolved

Company No.

03170816

Incorporation date

11/03/1996

Size

Full

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BTCopy
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Latest events (Record since 11/03/1996)
dot icon06/08/2010
Final Gazette dissolved following liquidation
dot icon29/07/2010
Insolvency filing
dot icon06/05/2010
Liquidators' statement of receipts and payments to 2010-04-28
dot icon06/05/2010
Return of final meeting in a members' voluntary winding up
dot icon14/02/2010
Liquidators' statement of receipts and payments to 2010-01-28
dot icon04/02/2009
Registered office changed on 05/02/2009 from north street winkfield windsor berkshire SL4 4TD
dot icon03/02/2009
Appointment of a voluntary liquidator
dot icon03/02/2009
Declaration of solvency
dot icon03/02/2009
Resolutions
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon30/06/2008
Accounting reference date extended from 31/12/2007 to 30/06/2008
dot icon31/03/2008
Return made up to 12/03/08; full list of members
dot icon25/09/2007
Full accounts made up to 2006-12-31
dot icon02/04/2007
Return made up to 12/03/07; full list of members
dot icon04/02/2007
Director resigned
dot icon25/01/2007
Secretary's particulars changed;director's particulars changed
dot icon20/11/2006
Amended accounts made up to 2005-12-31
dot icon15/08/2006
Accounts made up to 2005-12-31
dot icon05/04/2006
Secretary's particulars changed;director's particulars changed
dot icon13/03/2006
Return made up to 12/03/06; full list of members
dot icon13/03/2006
Director's particulars changed
dot icon03/08/2005
Accounts made up to 2004-12-31
dot icon21/03/2005
Return made up to 12/03/05; full list of members
dot icon09/01/2005
Director resigned
dot icon24/11/2004
New director appointed
dot icon14/09/2004
Director resigned
dot icon25/04/2004
Full accounts made up to 2003-12-31
dot icon17/03/2004
Return made up to 12/03/04; full list of members
dot icon22/09/2003
Full accounts made up to 2002-12-31
dot icon09/04/2003
Return made up to 12/03/03; full list of members
dot icon28/10/2002
Secretary's particulars changed;director's particulars changed
dot icon16/07/2002
Secretary's particulars changed;director's particulars changed
dot icon15/06/2002
Full accounts made up to 2001-12-31
dot icon08/04/2002
Return made up to 12/03/02; full list of members
dot icon10/02/2002
Secretary's particulars changed;director's particulars changed
dot icon23/07/2001
Full accounts made up to 2000-12-31
dot icon26/03/2001
Return made up to 12/03/01; full list of members
dot icon19/02/2001
Director resigned
dot icon15/02/2001
New director appointed
dot icon15/02/2001
New director appointed
dot icon15/02/2001
Director resigned
dot icon05/06/2000
Full accounts made up to 1999-12-31
dot icon03/05/2000
Particulars of mortgage/charge
dot icon03/04/2000
Return made up to 12/03/00; full list of members
dot icon07/03/2000
New director appointed
dot icon22/02/2000
Director resigned
dot icon22/02/2000
Director resigned
dot icon26/01/2000
Particulars of mortgage/charge
dot icon18/01/2000
Director's particulars changed
dot icon25/10/1999
Particulars of mortgage/charge
dot icon11/08/1999
Director's particulars changed
dot icon28/07/1999
Particulars of mortgage/charge
dot icon10/05/1999
Full accounts made up to 1998-12-31
dot icon23/04/1999
Particulars of mortgage/charge
dot icon07/04/1999
Return made up to 12/03/99; no change of members
dot icon26/01/1999
Particulars of mortgage/charge
dot icon02/11/1998
Particulars of mortgage/charge
dot icon28/07/1998
Particulars of mortgage/charge
dot icon07/05/1998
Full accounts made up to 1997-12-31
dot icon22/04/1998
Particulars of mortgage/charge
dot icon10/04/1998
Return made up to 12/03/98; no change of members
dot icon15/02/1998
Director's particulars changed
dot icon23/01/1998
Particulars of mortgage/charge
dot icon24/10/1997
Particulars of mortgage/charge
dot icon25/08/1997
New director appointed
dot icon12/08/1997
Accounting reference date extended from 15/09/97 to 31/12/97
dot icon10/08/1997
Director resigned
dot icon10/08/1997
Director resigned
dot icon10/08/1997
New director appointed
dot icon22/07/1997
Particulars of mortgage/charge
dot icon23/04/1997
Particulars of mortgage/charge
dot icon17/04/1997
Full accounts made up to 1996-09-15
dot icon05/04/1997
Director's particulars changed
dot icon25/03/1997
Return made up to 12/03/97; full list of members
dot icon25/02/1997
Director's particulars changed
dot icon22/01/1997
Particulars of mortgage/charge
dot icon25/10/1996
Particulars of mortgage/charge
dot icon22/08/1996
Particulars of mortgage/charge
dot icon22/08/1996
Particulars of mortgage/charge
dot icon22/08/1996
Particulars of mortgage/charge
dot icon11/08/1996
Listing of particulars
dot icon07/08/1996
New director appointed
dot icon28/07/1996
New director appointed
dot icon28/07/1996
Director's particulars changed
dot icon21/07/1996
Certificate of authorisation to commence business and borrow
dot icon21/07/1996
Application to commence business
dot icon18/07/1996
Certificate of change of name
dot icon14/07/1996
Ad 04/07/96--------- £ si 49998@1=49998 £ ic 2/50000
dot icon14/07/1996
Accounting reference date notified as 15/09
dot icon21/06/1996
Secretary resigned;director resigned
dot icon21/06/1996
Director resigned
dot icon21/06/1996
Registered office changed on 22/06/96 from: 1 mitchell lane bristol BS1 6BU
dot icon21/06/1996
New secretary appointed
dot icon21/06/1996
New director appointed
dot icon21/06/1996
New director appointed
dot icon21/06/1996
New director appointed
dot icon11/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROSPECT 3 PLC

PROSPECT 3 PLC is an(a) Dissolved company incorporated on 11/03/1996 with the registered office located at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT. 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 PROSPECT 3 PLC?

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PROSPECT 3 PLC is currently Dissolved. It was registered on 11/03/1996 and dissolved on 06/08/2010.

Where is PROSPECT 3 PLC located?

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PROSPECT 3 PLC is registered at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT.

What does PROSPECT 3 PLC do?

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PROSPECT 3 PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for PROSPECT 3 PLC?

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The latest filing was on 06/08/2010: Final Gazette dissolved following liquidation.