Company NameProspect Engineering Limited
Company StatusActive - Proposal to Strike off
Company Number00128488
CategoryPrivate Limited Company
Incorporation Date22 April 1913(107 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Desmond Trevor Cundy
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1990(77 years, 8 months after company formation)
Appointment Duration29 years, 11 months
RoleCommercial Director
Correspondence Address7 Paxton Close
Mickleover
Derby
Derbyshire
DE3 5TR
Director NameMr David John Billington
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1995(81 years, 11 months after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Correspondence Address66 Dalkeith Avenue
Alvaston
Derby
Derbyshire
DE24 0BG
Director NameMr Melvyn John Macartney
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1995(82 years, 8 months after company formation)
Appointment Duration24 years, 12 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressClaremont 46 Cawston Lane
Dunchurch
Rugby
Warwickshire
CV22 6QE
Director NameJames Fulton Cooper
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1996(82 years, 9 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside Cottage High Onn
Church Eaton
Stafford
Staffordshire
ST20 0AX
Director NameBrian John Howard
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 1996(83 years, 1 month after company formation)
Appointment Duration24 years, 6 months
RoleMech Engineer
Correspondence Address52 Collins Drive
Ruislip
Middlesex
HA4 9EN
Director NameKeith Gordon Sinclair
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1996(83 years, 8 months after company formation)
Appointment Duration24 years
RoleDirector/General Manager
Correspondence Address7 Hazelwood
Silverstone
Towcester
Northamptonshire
NN12 8TX
Director NameBernard Tregale John Duddridge
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 1997(83 years, 10 months after company formation)
Appointment Duration23 years, 10 months
RoleProcurement Director
Correspondence Address43 Frederick Road
Sutton Coldfield
West Midlands
B73 5QN
Director NameMr John Hugh Cameron Brebner
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1990(77 years, 8 months after company formation)
Appointment Duration4 years (resigned 20 December 1994)
RoleChartered Accountant
Correspondence Address276 Birmingham Road
Sutton Coldfield
West Midlands
B72 1DJ
Director NameMr Christopher John Fleetwood
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1990(77 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 November 1994)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address4 The Meadows
Richmond
North Yorkshire
DL10 7DU
Director NameMr David Walter Lander
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1990(77 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 16 January 1996)
RoleChartered Engineer
Correspondence Address27 Springfield Road
Chaddesden
Derby
Derbyshire
DE21 6WG
Director NameMr Norman Barrie Smith
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1990(77 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 October 1993)
RoleBusiness Development Director
Correspondence Address11 Edlington Drive
Wollaton
Nottingham
Nottinghamshire
NG8 2TD
Director NameDonald Compton Wood
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1990(77 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 1997)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDownleaze 21 Lime Avenue
Duffield
Belper
Derbyshire
DE56 4DX
Secretary NameMr Kenneth John Mullen
NationalityScottish
StatusResigned
Appointed15 December 1990(77 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTonhil House
Borrowby
Thirsk
North Yorkshire
YO7 4QQ
Director NameMr Clive Dennis
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(79 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 November 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCopper Beech Langton
Near Gainford
Darlington
County Durham
DL2 3HB
Secretary NameMr Gary James Copeland
NationalityBritish
StatusResigned
Appointed31 August 1994(81 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 November 1994)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address18 Amerston Close
Wynyard Woods
Billingham
Cleveland
TS22 5QX
Director NameMr Gary James Copeland
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(81 years, 7 months after company formation)
Appointment Duration1 day (resigned 18 November 1994)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address18 Amerston Close
Wynyard Woods
Billingham
Cleveland
TS22 5QX
Director NameMr James Joseph Corr
Date of BirthAugust 1953 (Born 67 years ago)
NationalityScottish
StatusResigned
Appointed18 November 1994(81 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 04 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWold View, Rolling Hills
Goodmanham
York
North Yorkshire
YO43 3JD
Director NamePhilip Neville Wilbraham
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(81 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 1996)
RoleCompany Director
Correspondence AddressWelton Hill Kidd Lane
Welton
Brough
East Yorkshire
HU15 1PH
Secretary NameMr Robert Edward Schofield Balcam
NationalityBritish
StatusResigned
Appointed18 November 1994(81 years, 7 months after company formation)
Appointment Duration8 months (resigned 19 July 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLemming House
Woodsome Park Fenay Bridge
Huddersfield
West Yorkshire
HD8 0JW
Secretary NameMr Malcolm Kevin Booth
NationalityBritish
StatusResigned
Appointed18 November 1994(81 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 18 November 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Crawshaw Avenue
Beverley
East Yorkshire
HU17 7QW
Director NameMr Terence Smith
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(81 years, 11 months after company formation)
Appointment Duration2 years (resigned 18 March 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSandhill House Sandhill Lane
Sutton On Derwent
York
YO41 4BX
Director NameJohn Hugh Cameron Brebner
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1995(82 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 16 January 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAshleigh 9 Castle Hill
Duffield
Belper
Derbyshire
DE56 4EA
Secretary NameJohn Hugh Cameron Brebner
NationalityBritish
StatusResigned
Appointed23 June 1995(82 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 15 January 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAshleigh 9 Castle Hill
Duffield
Belper
Derbyshire
DE56 4EA
Director NameMr Neil William Lockwood
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1995(82 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address8 Manor Close
Kirk Smeaton
Pontefract
West Yorkshire
WF8 3LZ
Director NameMichael Pratt
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1996(82 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 February 1998)
RoleAccountant
Correspondence Address7 Beldon Brook Green
Fenay Bridge
Huddersfield
HD8 0JP
Secretary NameMichael Pratt
NationalityBritish
StatusResigned
Appointed15 January 1996(82 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 February 1998)
RoleAccountant
Correspondence Address7 Beldon Brook Green
Fenay Bridge
Huddersfield
HD8 0JP

Location

Registered AddressC/O Grant Thorton
St Johns Centre
110 Albion Street Leeds
West Yorkshire
LS2 8LA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£59,809,000
Gross Profit£4,591,000
Net Worth£4,036,000
Current Liabilities£38,121,000

Accounts

Latest Accounts30 September 1996 (24 years, 2 months ago)
Next Accounts Due31 July 1998 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Next Return Due29 December 2016 (overdue)

Filing History

8 August 2009Compulsory strike-off action has been suspended (1 page)
7 July 2009First Gazette notice for compulsory strike-off (1 page)
26 April 2005Strike-off action suspended (1 page)
8 March 2005First Gazette notice for compulsory strike-off (1 page)
31 December 2002Strike-off action suspended (1 page)
15 October 2002First Gazette notice for compulsory strike-off (1 page)
27 May 2002Receiver's abstract of receipts and payments (2 pages)
27 May 2002Receiver ceasing to act (1 page)
7 December 2001Receiver's abstract of receipts and payments (2 pages)
23 November 2000Receiver's abstract of receipts and payments (2 pages)
9 December 1999Receiver ceasing to act (1 page)
23 November 1999Receiver's abstract of receipts and payments (2 pages)
10 December 1998Receiver's abstract of receipts and payments (2 pages)
26 June 1998Secretary resigned;director resigned (1 page)
13 February 1998Statement of affairs (21 pages)
13 February 1998Administrative Receiver's report (11 pages)
24 November 1997Registered office changed on 24/11/97 from: stores road derby de 21 4BG (1 page)
19 November 1997Appointment of receiver/manager (1 page)
15 May 1997Director resigned (1 page)
7 May 1997Full accounts made up to 30 September 1996 (19 pages)
23 April 1997New director appointed (2 pages)
3 April 1997Director resigned (1 page)
25 March 1997Director resigned (1 page)
5 February 1997Return made up to 15/12/96; no change of members (6 pages)
31 December 1996New director appointed (2 pages)
12 August 1996Director resigned (1 page)
28 July 1996Full accounts made up to 30 September 1995 (20 pages)
20 June 1996New director appointed (1 page)
23 April 1996New director appointed (2 pages)
17 April 1996Director resigned (1 page)
17 April 1996Director resigned (1 page)
31 March 1996Secretary resigned;new secretary appointed;new director appointed (2 pages)
23 January 1996Return made up to 15/12/95; full list of members (8 pages)
23 January 1996New director appointed (2 pages)
23 January 1996New director appointed (2 pages)
23 January 1996New director appointed (2 pages)
19 December 1995New director appointed (2 pages)
27 November 1995Director resigned (2 pages)
17 November 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 November 1995Director resigned (2 pages)
17 November 1995Director resigned (2 pages)
20 July 1995Full accounts made up to 30 September 1994 (20 pages)
26 February 1976Accounts made up to 27 September 1975 (18 pages)