PROSPECT 5 PLC

Key Data

Status

Dissolved

Company No.

03907990

Incorporation date

11/01/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2000)

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)

19/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

07/09/2008

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

View PDF (2 pages)

07/09/2008

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

View PDF (2 pages)

07/09/2008

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

View PDF (2 pages)

07/09/2008

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

View PDF (2 pages)

30/06/2008

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

View PDF (1 pages)

06/02/2008

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

View PDF (2 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

07/02/2007

Return made up to 12/01/07; 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)

20/11/2006

Amended accounts made up to 2005-12-31

View PDF (8 pages)

02/08/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

24/01/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

26/01/2005

Return made up to 12/01/05; full list of members

View PDF (8 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)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/01/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

27/01/2003

Return made up to 12/01/03; 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)

15/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

11/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

10/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (40 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (8 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)

28/01/2001

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

View PDF (7 pages)

03/04/2000

Memorandum and Articles of Association

View PDF (6 pages)

03/04/2000

Resolutions

View PDF (1 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (40 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (40 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (41 pages)

07/03/2000

New director appointed

View PDF (8 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/02/2000

Application to commence business

View PDF (2 pages)

20/02/2000

Ad 15/02/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (7 pages)

14/02/2000

New director appointed

View PDF (3 pages)

13/02/2000

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

View PDF (1 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Incorporation

View PDF (71 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 Secretary	11/01/2000 - 11/01/2000	99600
Rivers, Clive John	Director	04/02/2001 - Present	26
Young, Stephen James	Director	11/01/2000 - 23/01/2001	15
Williamson, John Piers	Director	28/01/2000 - 23/01/2001	30
Finney, David Roger	Director	11/01/2000 - 06/02/2000	52

Persons with Significant Control

No PSC data available.

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Description

About PROSPECT 5 PLC

PROSPECT 5 PLC is an(a) Dissolved company incorporated on 11/01/2000 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 5 PLC?

PROSPECT 5 PLC is currently Dissolved. It was registered on 11/01/2000 and dissolved on 06/08/2010.

Where is PROSPECT 5 PLC located?

PROSPECT 5 PLC is registered at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT.

What does PROSPECT 5 PLC do?

PROSPECT 5 PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PROSPECT 5 PLC?

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