Prospect Homes Limited

Company Name	Prospect Homes Limited
Company Status	Dissolved
Company Number	00576327
Category	Private Limited Company
Incorporation Date	31 December 1956(67 years, 4 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Name	Country Homes Limited

Business Activity

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

Directors

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(53 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	30 April 2000(43 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 17 January 2012)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 August 2005(48 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 17 January 2012)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Peter Clifford Bailey
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(35 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodwinds Henley Road Marlow Buckingamshire SL7 2BZ

Director Name	Paul David Wiltshire
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(35 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Correspondence Address	4 Lawrence Grove Prestwood Buckinghamshire HP16 0SN

Secretary Name	Peter Clifford Bailey
Nationality	British
Status	Resigned
Appointed	16 March 1992(35 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodwinds Henley Road Marlow Buckingamshire SL7 2BZ

Director Name	Keith Coxshall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(36 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Badgers Holt Tunbridge Wells Kent TN2 3ES

Director Name	Mr Robert Tyler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(36 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tudor Close Lichfield Staffordshire WS14 9RX

Secretary Name	James Dunsmore
Nationality	British
Status	Resigned
Appointed	01 February 1993(36 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2000)
Role	Secretary
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Director Name	James Dunsmore
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(39 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Director Name	Ivor Stewart Davenport
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(42 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 1999)
Role	Company Director
Correspondence Address	171 Barnett Lane Kingswinford West Midlands DY6 9QA

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(42 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(43 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(45 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 March 2023	Bona Vacantia disclaimer (1 page)
27 July 2022	Bona Vacantia disclaimer (1 page)
21 May 2021	Bona Vacantia disclaimer (1 page)
18 May 2021	Bona Vacantia disclaimer (1 page)
3 April 2021	Bona Vacantia disclaimer (1 page)
2 July 2018	Bona Vacantia disclaimer (1 page)
14 June 2018	Bona Vacantia disclaimer (1 page)
25 April 2018	Bona Vacantia disclaimer (1 page)
18 December 2017	Bona Vacantia disclaimer (1 page)
18 December 2017	Bona Vacantia disclaimer (1 page)
14 August 2017	Bona Vacantia disclaimer (1 page)
14 August 2017	Bona Vacantia disclaimer (1 page)
21 July 2017	Bona Vacantia disclaimer (1 page)
21 July 2017	Bona Vacantia disclaimer (1 page)
13 June 2017	Bona Vacantia disclaimer (1 page)
13 June 2017	Bona Vacantia disclaimer (1 page)
10 May 2017	Bona Vacantia disclaimer (1 page)
10 May 2017	Bona Vacantia disclaimer (1 page)
25 April 2017	Bona Vacantia disclaimer (1 page)
25 April 2017	Bona Vacantia disclaimer (1 page)
10 April 2017	Bona Vacantia disclaimer (1 page)
10 April 2017	Bona Vacantia disclaimer (1 page)
30 March 2017	Bona Vacantia disclaimer (1 page)
30 March 2017	Bona Vacantia disclaimer (1 page)
21 March 2017	Bona Vacantia disclaimer (1 page)
21 March 2017	Bona Vacantia disclaimer (1 page)
15 March 2017	Bona Vacantia disclaimer (1 page)
15 March 2017	Bona Vacantia disclaimer (1 page)
21 June 2016	Bona Vacantia disclaimer (1 page)
21 June 2016	Bona Vacantia disclaimer (1 page)
11 May 2016	Bona Vacantia disclaimer (1 page)
11 May 2016	Bona Vacantia disclaimer (1 page)
29 October 2015	Bona Vacantia disclaimer (1 page)
29 October 2015	Bona Vacantia disclaimer (1 page)
15 July 2015	Bona Vacantia disclaimer (1 page)
15 July 2015	Bona Vacantia disclaimer (1 page)
8 May 2015	Bona Vacantia disclaimer (1 page)
8 May 2015	Bona Vacantia disclaimer (1 page)
7 May 2015	Bona Vacantia disclaimer (1 page)
7 May 2015	Bona Vacantia disclaimer (1 page)
28 July 2014	Bona Vacantia disclaimer (1 page)
28 July 2014	Bona Vacantia disclaimer (1 page)
17 June 2014	Bona Vacantia disclaimer (1 page)
17 June 2014	Bona Vacantia disclaimer (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	Application to strike the company off the register (3 pages)
20 September 2011	Application to strike the company off the register (3 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 102 (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 102 (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 102 (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
9 April 2008	Return made up to 01/03/08; full list of members (3 pages)
9 April 2008	Return made up to 01/03/08; full list of members (3 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007	Accounts made up to 30 September 2007 (5 pages)
31 October 2007	Location of debenture register (1 page)
31 October 2007	Location of debenture register (1 page)
8 October 2007	Auditor's resignation (1 page)
8 October 2007	Auditor's resignation (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
20 February 2007	Full accounts made up to 30 September 2006 (8 pages)
20 February 2007	Full accounts made up to 30 September 2006 (8 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 July 2006	Accounts made up to 30 September 2005 (5 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
2 March 2005	Return made up to 01/03/05; full list of members (2 pages)
2 March 2005	Return made up to 01/03/05; full list of members (2 pages)
1 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 November 2004	Accounts made up to 30 September 2004 (5 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 March 2004	Return made up to 16/03/04; full list of members (5 pages)
27 March 2004	Return made up to 16/03/04; full list of members (5 pages)
28 November 2003	Accounts made up to 30 September 2003 (5 pages)
28 November 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
22 October 2002	Accounts made up to 30 September 2002 (5 pages)
22 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
9 September 2002	New director appointed (5 pages)
30 April 2002	Accounts made up to 30 September 2001 (5 pages)
30 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
30 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2002	Return made up to 16/03/02; full list of members (6 pages)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of debenture register (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
3 August 2001	Accounts made up to 30 September 2000 (7 pages)
3 August 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
21 July 2000	New director appointed (5 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New director appointed (5 pages)
21 July 2000	Secretary resigned;director resigned (1 page)
21 July 2000	Secretary resigned;director resigned (1 page)
14 June 2000	Accounts made up to 30 September 1999 (6 pages)
14 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
17 May 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
17 May 1999	Return made up to 16/03/99; full list of members (7 pages)
17 May 1999	Accounts made up to 30 September 1998 (6 pages)
17 May 1999	Return made up to 16/03/99; full list of members (7 pages)
19 April 1999	Registered office changed on 19/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
19 April 1999	Registered office changed on 19/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
29 July 1998	Accounts made up to 30 September 1997 (6 pages)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
14 July 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
14 July 1997	Accounts made up to 30 September 1996 (6 pages)
18 April 1997	Return made up to 16/03/97; full list of members (8 pages)
18 April 1997	Return made up to 16/03/97; full list of members (8 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
30 April 1996	Accounts made up to 30 September 1995 (7 pages)
30 April 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
26 April 1996	Return made up to 16/03/96; full list of members (5 pages)
26 April 1996	Return made up to 16/03/96; full list of members (5 pages)
20 June 1995	Accounts made up to 30 September 1994 (7 pages)
20 June 1995	Accounts for a dormant company made up to 30 September 1994 (7 pages)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 April 1995	Return made up to 16/03/95; full list of members (5 pages)
11 April 1995	Return made up to 16/03/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (131 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
28 June 1994	Full accounts made up to 30 September 1993 (10 pages)
28 June 1994	Full accounts made up to 30 September 1993 (10 pages)
17 January 1977	Accounts made up to 30 November 1975 (6 pages)
17 January 1977	Accounts made up to 30 November 2075 (6 pages)
31 December 1956	Incorporation (17 pages)
31 December 1956	Incorporation (17 pages)

Prospect Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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