PROTOTYPE DESIGNS LTD

Key Data

Status

Dissolved

Company No.

03347602

Incorporation date

07/04/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1997)

22/11/2010

Final Gazette dissolved via compulsory strike-off

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09/08/2010

First Gazette notice for compulsory strike-off

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29/09/2009

Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX

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30/07/2009

Director's Change of Particulars / david mellor / 31/07/2009 / HouseName/Number was: , now: high fernley house; Street was: high fernley house, now: 216 high fernley road, wyke; Area was: 216 high fernley road, wyke, now:

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11/06/2009

Total exemption small company accounts made up to 2009-04-05

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04/06/2009

Director's Change of Particulars / victoria mellor / 05/06/2009 / Street was: 217 high fernley road, now: 216 high fernley road

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03/06/2009

Director's Change of Particulars / victoria mellor / 04/06/2009 / HouseName/Number was: , now: high fernley house; Street was: 87 watkinson road, now: 217 high fernley road; Area was: , now: wyke; Post Town was: halifax, now: bradford; Region was: west yorkshire, now: ; Post Code was: HX2 9DA, now: BD12 8EX

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12/05/2009

Return made up to 08/04/09; full list of members

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13/11/2008

Registered office changed on 14/11/2008 from brody lee kershaw & co chartered accountants 10 charlotte street manchester M1 4EX

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18/09/2008

Total exemption small company accounts made up to 2008-04-05

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16/04/2008

Return made up to 08/04/08; full list of members

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16/01/2008

Total exemption small company accounts made up to 2007-04-05

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22/07/2007

Director's particulars changed

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01/05/2007

Return made up to 08/04/07; full list of members

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01/02/2007

Total exemption small company accounts made up to 2006-04-05

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28/01/2007

Secretary's particulars changed

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10/04/2006

Return made up to 08/04/06; full list of members

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11/12/2005

Total exemption small company accounts made up to 2005-04-05

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11/04/2005

Return made up to 08/04/05; full list of members

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19/12/2004

Total exemption small company accounts made up to 2004-04-05

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07/04/2004

Return made up to 08/04/04; full list of members

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26/11/2003

Total exemption small company accounts made up to 2003-04-05

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21/04/2003

Return made up to 08/04/03; full list of members

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11/07/2002

Total exemption small company accounts made up to 2002-04-05

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16/04/2002

Return made up to 08/04/02; full list of members

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27/07/2001

Total exemption small company accounts made up to 2001-04-05

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13/05/2001

Return made up to 08/04/01; full list of members

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13/05/2001

Secretary resigned

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13/05/2001

New secretary appointed

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21/01/2001

Accounts for a small company made up to 2000-03-31

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21/06/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

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17/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

15/12/1999

Accounts for a small company made up to 1999-05-31

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12/04/1999

Return made up to 08/04/99; no change of members

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24/11/1998

Accounts for a small company made up to 1998-05-31

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30/04/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Resolutions

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15/06/1997

New director appointed

View PDF (2 pages)

15/06/1997

New secretary appointed

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15/06/1997

Ad 19/05/97--------- £ si 99@1=99 £ ic 1/100

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02/06/1997

New director appointed

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02/06/1997

Registered office changed on 03/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS

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02/06/1997

Accounting reference date extended from 30/04/98 to 31/05/98

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07/04/1997

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

04/04/2009

Last change occurred

04/04/2009

Accounts

Total Exemption Small

Last made up date

04/04/2009

Next account date

04/04/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/04/1997 - 11/05/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	07/04/1997 - 11/05/1997	12878
Mellor, David	Director	15/05/1997 - Present	-
Mellor, Victoria Mary	Director	18/05/1997 - Present	1
Stacey, Jessica Jane	Secretary	13/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROTOTYPE DESIGNS LTD

PROTOTYPE DESIGNS LTD is an(a) Dissolved company incorporated on 07/04/1997 with the registered office located at 2nd Floor Hanover House, 30 Charlotte Street, Manchester M1 4EX. 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 PROTOTYPE DESIGNS LTD?

PROTOTYPE DESIGNS LTD is currently Dissolved. It was registered on 07/04/1997 and dissolved on 22/11/2010.

Where is PROTOTYPE DESIGNS LTD located?

PROTOTYPE DESIGNS LTD is registered at 2nd Floor Hanover House, 30 Charlotte Street, Manchester M1 4EX.

What does PROTOTYPE DESIGNS LTD do?

PROTOTYPE DESIGNS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROTOTYPE DESIGNS LTD?

The latest filing was on 22/11/2010: Final Gazette dissolved via compulsory strike-off.