Prospect Property & Investment Company Limited

Company Name	Prospect Property & Investment Company Limited
Company Status	Dissolved
Company Number	00290737
Category	Private Limited Company
Incorporation Date	30 July 1934(89 years, 9 months ago)
Dissolution Date	24 September 2015 (8 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rita Alison Leaman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(57 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (closed 24 September 2015)
Role	Psycotherapist
Country of Residence	United Kingdom
Correspondence Address	1st Fl0or Lowgate House Lowgate Hull HU1 1EL

Director Name	Mrs Carolyn Susan Findell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2005(70 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (closed 24 September 2015)
Role	Calligrapher
Country of Residence	United Kingdom
Correspondence Address	3 Saxon Mead Close Gillingham Dorset SP8 4HP

Secretary Name	Mrs Rita Alison Leaman
Nationality	British
Status	Closed
Appointed	10 August 2010(76 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 24 September 2015)
Role	Company Director
Correspondence Address	Glen Cottage Carr Lane Scalby Scarborough North Yorkshire YO13 0SB

Director Name	Mr Frank Henry Gray
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(57 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 10 August 2010)
Role	Chartered Accountant
Correspondence Address	4 Lynwood Road Epsom Surrey KT17 4LD

Secretary Name	Mr Frank Henry Gray
Nationality	British
Status	Resigned
Appointed	28 February 1992(57 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 10 August 2010)
Role	Company Director
Correspondence Address	4 Lynwood Road Epsom Surrey KT17 4LD

Location

Registered Address	1st Fl0or Lowgate House Lowgate Hull HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

17.5k at £0.5	Carolyn Findell & Rita Leaman 81.00% Ordinary
1000 at £0.5	Joseph Harland 4.63% Ordinary
1000 at £0.5	Katie Kelly 4.63% Ordinary
500 at £0.5	Adelaide Harland 2.31% Ordinary
500 at £0.5	Jack Kelly 2.31% Ordinary
500 at £0.5	Noah Harland 2.31% Ordinary
500 at £0.5	Paul Kelly 2.31% Ordinary
100 at £0.5	William Edward Wayman 0.46% Ordinary
2 at £0.5	Executors Of H.j. Newton 0.01% Ordinary
1 at £0.5	Executors Of Amy Bingham Smith 0.00% Ordinary
1 at £0.5	Mr Frank Henry Gray 0.00% Ordinary

Financials

Year	2014
Net Worth	-£15,980
Current Liabilities	£8,343

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 September 2015	Final Gazette dissolved following liquidation (1 page)
24 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2015	Final Gazette dissolved following liquidation (1 page)
24 June 2015	Return of final meeting in a members' voluntary winding up (7 pages)
24 June 2015	Return of final meeting in a members' voluntary winding up (7 pages)
20 August 2014	Registered office address changed from C/O Kingsbridge Corporate Solutions 1St Floor Lowgate House Lowgate Hull HU1 1EL to C/O Kingsbridge Corporate Solutions 1St Fl0or Lowgate House Lowgate Hull HU1 1EL on 20 August 2014 (2 pages)
20 August 2014	Registered office address changed from C/O Kingsbridge Corporate Solutions 1St Floor Lowgate House Lowgate Hull HU1 1EL to C/O Kingsbridge Corporate Solutions 1St Fl0or Lowgate House Lowgate Hull HU1 1EL on 20 August 2014 (2 pages)
19 August 2014	Declaration of solvency (3 pages)
19 August 2014	Appointment of a voluntary liquidator (1 page)
19 August 2014	Declaration of solvency (3 pages)
19 August 2014	Appointment of a voluntary liquidator (1 page)
19 August 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-13 (1 page)
25 July 2014	Registered office address changed from Glen Cottage Carr Lane Scalby Scarborough North Yorkshire YO13 0SB to 1St Floor Lowgate House Lowgate Hull HU1 1EL on 25 July 2014 (2 pages)
25 July 2014	Registered office address changed from Glen Cottage Carr Lane Scalby Scarborough North Yorkshire YO13 0SB to 1St Floor Lowgate House Lowgate Hull HU1 1EL on 25 July 2014 (2 pages)
9 May 2014	Compulsory strike-off action has been suspended (1 page)
9 May 2014	Compulsory strike-off action has been suspended (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 February 2013	Director's details changed for Carolyn Susan Findell on 23 December 2012 (2 pages)
20 February 2013	Director's details changed for Carolyn Susan Findell on 23 December 2012 (2 pages)
20 February 2013	Director's details changed for Mrs Rita Alison Leaman on 23 December 2012 (2 pages)
20 February 2013	Director's details changed for Mrs Rita Alison Leaman on 23 December 2012 (2 pages)
20 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-02-20 GBP 10,800.5 (6 pages)
20 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-02-20 GBP 10,800.5 (6 pages)
7 January 2013	Previous accounting period extended from 31 March 2012 to 30 June 2012 (5 pages)
7 January 2013	Previous accounting period extended from 31 March 2012 to 30 June 2012 (5 pages)
6 February 2012	Annual return made up to 23 December 2011 (14 pages)
6 February 2012	Annual return made up to 23 December 2011 (14 pages)
1 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 February 2011	Annual return made up to 23 December 2010 (14 pages)
22 February 2011	Annual return made up to 23 December 2010 (14 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2010	Registered office address changed from 4 Lynwood Road Epsom Surry KT17 4LD on 25 August 2010 (2 pages)
25 August 2010	Termination of appointment of Frank Gray as a secretary (2 pages)
25 August 2010	Registered office address changed from 4 Lynwood Road Epsom Surry KT17 4LD on 25 August 2010 (2 pages)
25 August 2010	Termination of appointment of Frank Gray as a director (2 pages)
25 August 2010	Termination of appointment of Frank Gray as a secretary (2 pages)
25 August 2010	Appointment of Mrs Rita Alison Leaman as a secretary (3 pages)
25 August 2010	Termination of appointment of Frank Gray as a director (2 pages)
25 August 2010	Appointment of Mrs Rita Alison Leaman as a secretary (3 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (14 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (14 pages)
8 February 2009	Return made up to 21/01/09; full list of members (8 pages)
8 February 2009	Return made up to 21/01/09; full list of members (8 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 March 2008	Return made up to 28/02/08; no change of members (7 pages)
28 March 2008	Return made up to 28/02/08; no change of members (7 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
26 March 2007	Return made up to 28/02/07; full list of members (8 pages)
26 March 2007	Return made up to 28/02/07; full list of members (8 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 April 2006	Return made up to 28/02/06; full list of members (8 pages)
26 April 2006	Return made up to 28/02/06; full list of members (8 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 March 2004	Return made up to 28/02/04; full list of members (8 pages)
23 March 2004	Return made up to 28/02/04; full list of members (8 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Return made up to 28/02/03; full list of members; amend (8 pages)
16 September 2003	Return made up to 28/02/03; full list of members; amend (8 pages)
25 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
1 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 March 2001	Return made up to 28/02/01; full list of members (7 pages)
23 March 2001	Return made up to 28/02/01; full list of members (7 pages)
4 January 2001	Full accounts made up to 31 March 2000 (7 pages)
4 January 2001	Full accounts made up to 31 March 2000 (7 pages)
12 April 2000	Return made up to 28/02/00; full list of members (7 pages)
12 April 2000	Return made up to 28/02/00; full list of members (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
29 March 1999	Return made up to 28/02/99; full list of members (6 pages)
29 March 1999	Return made up to 28/02/99; full list of members (6 pages)
8 January 1999	Full accounts made up to 31 March 1998 (8 pages)
8 January 1999	Full accounts made up to 31 March 1998 (8 pages)
4 March 1998	Return made up to 28/02/98; no change of members (4 pages)
4 March 1998	Return made up to 28/02/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
5 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 October 1983	Accounts made up to 31 March 1982 (6 pages)
24 October 1983	Accounts made up to 31 March 1982 (6 pages)
9 November 1982	Accounts made up to 31 March 1979 (6 pages)
9 November 1982	Accounts made up to 31 March 1979 (6 pages)
13 July 1979	Accounts made up to 31 March 1977 (7 pages)
13 July 1979	Accounts made up to 31 March 1977 (7 pages)
31 March 1978	Accounts made up to 31 March 1978 (6 pages)
31 March 1978	Accounts made up to 31 March 1978 (6 pages)
31 March 1976	Accounts made up to 16 July 1979 (7 pages)
31 March 1976	Accounts made up to 16 July 1979 (7 pages)
30 July 1934	Incorporation (21 pages)
30 July 1934	Incorporation (21 pages)

Prospect Property & Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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