PROSPECT 4 PLC

Key Data

Status

Dissolved

Company No.

03567021

Incorporation date

18/05/1998

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

06/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2010

Insolvency filing

View PDF (1 pages)

06/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

View PDF (5 pages)

06/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

View PDF (5 pages)

04/02/2009

Registered office changed on 05/02/2009 from north street winkfield windsor berkshire SL4 4TD

View PDF (1 pages)

03/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2009

Declaration of solvency

View PDF (3 pages)

03/02/2009

Resolutions

View PDF (1 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/09/2008

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

View PDF (3 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/06/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

22/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

04/02/2007

Director resigned

View PDF (1 pages)

25/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/06/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/06/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

09/01/2005

Director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (4 pages)

14/09/2004

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/05/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

28/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2002

Auditor's resignation

View PDF (1 pages)

16/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

15/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (24 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (24 pages)

10/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (24 pages)

29/08/2001

Particulars of mortgage/charge

View PDF (24 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (24 pages)

31/05/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (24 pages)

19/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (3 pages)

15/02/2001

New director appointed

View PDF (3 pages)

15/02/2001

Director resigned

View PDF (1 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (24 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (25 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/06/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (33 pages)

07/03/2000

New director appointed

View PDF (8 pages)

02/03/2000

Particulars of mortgage/charge

View PDF (25 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (25 pages)

07/09/1999

Particulars of mortgage/charge

View PDF (25 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

Return made up to 19/05/99; full list of members

View PDF (38 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (25 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

05/03/1999

Particulars of mortgage/charge

View PDF (25 pages)

30/11/1998

Particulars of mortgage/charge

View PDF (29 pages)

30/11/1998

Particulars of mortgage/charge

View PDF (30 pages)

30/11/1998

Particulars of mortgage/charge

View PDF (34 pages)

17/11/1998

Listing of particulars

View PDF (92 pages)

06/10/1998

New director appointed

View PDF (0 pages)

27/09/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/09/1998

Application to commence business

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (3 pages)

20/09/1998

Memorandum and Articles of Association

View PDF (39 pages)

15/09/1998

Certificate of change of name

View PDF (2 pages)

10/09/1998

Ad 26/08/98--------- £ si 49998@1=49998 £ ic 2/50000

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02/09/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

24/08/1998

Registered office changed on 25/08/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (3 pages)

24/08/1998

New director appointed

View PDF (11 pages)

24/08/1998

New director appointed

View PDF (9 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

18/05/1998

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next 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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Director	18/05/1998 - 19/08/1998	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1998 - 19/08/1998	99599
INSTANT COMPANIES LIMITED	Nominee Director	18/05/1998 - 19/08/1998	43699
Rivers, Clive John	Director	04/02/2001 - Present	26
Young, Stephen James	Director	19/08/1998 - 23/01/2001	15

Persons with Significant Control

No PSC data available.

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Description

About PROSPECT 4 PLC

PROSPECT 4 PLC is an(a) Dissolved company incorporated on 18/05/1998 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 4 PLC?

PROSPECT 4 PLC is currently Dissolved. It was registered on 18/05/1998 and dissolved on 06/08/2010.

Where is PROSPECT 4 PLC located?

PROSPECT 4 PLC is registered at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT.

What does PROSPECT 4 PLC do?

PROSPECT 4 PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for PROSPECT 4 PLC?

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