Prospect Engineering Limited

Company Name	Prospect Engineering Limited
Company Status	Active - Proposal to Strike off
Company Number	00128488
Category	Private Limited Company
Incorporation Date	22 April 1913(110 years, 6 months ago)
Previous Name	Aiton & Co.Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Desmond Trevor Cundy
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 December 1990(77 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Commercial Director
Correspondence Address	7 Paxton Close Mickleover Derby Derbyshire DE3 5TR

Director Name	Mr David John Billington
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 March 1995(81 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	66 Dalkeith Avenue Alvaston Derby Derbyshire DE24 0BG

Director Name	Mr Melvyn John Macartney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 December 1995(82 years, 8 months after company formation)
Appointment Duration	27 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	Claremont 46 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QE

Director Name	James Fulton Cooper
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 January 1996(82 years, 9 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage High Onn Church Eaton Stafford Staffordshire ST20 0AX

Director Name	Brian John Howard
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 May 1996(83 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Mech Engineer
Correspondence Address	52 Collins Drive Ruislip Middlesex HA4 9EN

Director Name	Keith Gordon Sinclair
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 December 1996(83 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Director/General Manager
Correspondence Address	7 Hazelwood Silverstone Towcester Northamptonshire NN12 8TX

Director Name	Bernard Tregale John Duddridge
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 January 1997(83 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Procurement Director
Correspondence Address	43 Frederick Road Sutton Coldfield West Midlands B73 5QN

Director Name	Donald Compton Wood
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(77 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Downleaze 21 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Director Name	Mr Norman Barrie Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(77 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 1993)
Role	Business Development Director
Correspondence Address	11 Edlington Drive Wollaton Nottingham Nottinghamshire NG8 2TD

Director Name	Mr David Walter Lander
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(77 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 1996)
Role	Chartered Engineer
Correspondence Address	27 Springfield Road Chaddesden Derby Derbyshire DE21 6WG

Director Name	Mr Christopher John Fleetwood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(77 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 1994)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 The Meadows Richmond North Yorkshire DL10 7DU

Director Name	Mr John Hugh Cameron Brebner
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(77 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 December 1994)
Role	Chartered Accountant
Correspondence Address	276 Birmingham Road Sutton Coldfield West Midlands B72 1DJ

Secretary Name	Mr Kenneth John Mullen
Nationality	Scottish
Status	Resigned
Appointed	15 December 1990(77 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Mr Clive Dennis
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(79 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Beech Langton Near Gainford Darlington County Durham DL2 3HB

Secretary Name	Mr Gary James Copeland
Nationality	British
Status	Resigned
Appointed	31 August 1994(81 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Mr Gary James Copeland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(81 years, 7 months after company formation)
Appointment Duration	1 day (resigned 18 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 November 1994(81 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Philip Neville Wilbraham
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(81 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Welton Hill Kidd Lane Welton Brough East Yorkshire HU15 1PH

Secretary Name	Mr Malcolm Kevin Booth
Nationality	British
Status	Resigned
Appointed	18 November 1994(81 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 18 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Crawshaw Avenue Beverley East Yorkshire HU17 7QW

Secretary Name	Mr Robert Edward Schofield Balcam
Nationality	British
Status	Resigned
Appointed	18 November 1994(81 years, 7 months after company formation)
Appointment Duration	8 months (resigned 19 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Lemming House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(81 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	John Hugh Cameron Brebner
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(82 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Secretary Name	John Hugh Cameron Brebner
Nationality	British
Status	Resigned
Appointed	23 June 1995(82 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Mr Neil William Lockwood
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(82 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	8 Manor Close Kirk Smeaton Pontefract West Yorkshire WF8 3LZ

Director Name	Michael Pratt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(82 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1998)
Role	Accountant
Correspondence Address	7 Beldon Brook Green Fenay Bridge Huddersfield HD8 0JP

Secretary Name	Michael Pratt
Nationality	British
Status	Resigned
Appointed	15 January 1996(82 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1998)
Role	Accountant
Correspondence Address	7 Beldon Brook Green Fenay Bridge Huddersfield HD8 0JP

Location

Registered Address	C/O Grant Thorton St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£59,809,000
Gross Profit	£4,591,000
Net Worth	£4,036,000
Current Liabilities	£38,121,000

Accounts

Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Next Return Due	29 December 2016 (overdue)

Filing History

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

Prospect Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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