| Company Name | Prosper De Mulder Services |
|---|---|
| Company Status | Dissolved |
| Company Number | 01865218 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 November 1984(39 years, 5 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
| Previous Name | Joygreen Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | William Gordon Braide |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(7 years after company formation) |
| Appointment Duration | 18 years, 9 months (closed 14 September 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ings Road Doncaster South Yorkshire DN5 9SW |
| Director Name | Anthony John De Mulder |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(7 years after company formation) |
| Appointment Duration | 18 years, 9 months (closed 14 September 2010) |
| Role | Animalby Product Processor |
| Country of Residence | England |
| Correspondence Address | Ings Road Doncaster South Yorkshire DN5 9SW |
| Director Name | Mr Prosper Nicholas De Mulder |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(7 years after company formation) |
| Appointment Duration | 18 years, 9 months (closed 14 September 2010) |
| Role | Animal By Product Processor |
| Country of Residence | England |
| Correspondence Address | Ings Road Doncaster South Yorkshire DN5 9SW |
| Secretary Name | Mr Jonathan Gordon Braide |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(21 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ings Road Doncaster South Yorkshire DN5 9SW |
| Secretary Name | William Gordon Braide |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(7 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandal Lodge Walton Lane Sandal Wakefield West Yorkshire WF2 6NG |
| Secretary Name | Robert Gordon McLennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(8 years, 2 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 25 November 2005) |
| Role | Company Director |
| Correspondence Address | 24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF |
Location
| Registered Address | Ings Road Doncaster South Yorkshire DN5 9SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Shareholders
| 78 at 1 | John Edward Payling 30.00% Ordinary |
|---|---|
| 78 at 1 | John Whitfield 30.00% Ordinary |
| 52 at 1 | Anthony John De Mulder 20.00% Ordinary |
| 52 at 1 | Prosper Nicholas De Mulder 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2010 | Application to strike the company off the register (3 pages) |
| 19 May 2010 | Application to strike the company off the register (3 pages) |
| 5 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Director's details changed for William Gordon Braide on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Anthony John De Mulder on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Prosper Nicholas De Mulder on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Anthony John De Mulder on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for William Gordon Braide on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Prosper Nicholas De Mulder on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for William Gordon Braide on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Prosper Nicholas De Mulder on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Director's details changed for Anthony John De Mulder on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Anthony John De Mulder on 10 December 2009 (3 pages) |
| 23 December 2009 | Director's details changed for William Gordon Braide on 10 December 2009 (3 pages) |
| 23 December 2009 | Director's details changed for Mr Prosper Nicholas De Mulder on 10 December 2009 (3 pages) |
| 23 December 2009 | Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009 (3 pages) |
| 23 December 2009 | Director's details changed for William Gordon Braide on 10 December 2009 (3 pages) |
| 23 December 2009 | Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009 (3 pages) |
| 23 December 2009 | Director's details changed for Anthony John De Mulder on 10 December 2009 (3 pages) |
| 23 December 2009 | Director's details changed for Mr Prosper Nicholas De Mulder on 10 December 2009 (3 pages) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (6 pages) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (6 pages) |
| 3 January 2008 | Return made up to 18/12/07; full list of members (4 pages) |
| 3 January 2008 | Return made up to 18/12/07; full list of members (4 pages) |
| 5 January 2007 | Return made up to 18/12/06; full list of members (9 pages) |
| 5 January 2007 | Return made up to 18/12/06; full list of members (9 pages) |
| 29 December 2005 | Return made up to 18/12/05; full list of members (9 pages) |
| 29 December 2005 | Return made up to 18/12/05; full list of members (9 pages) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | New secretary appointed (2 pages) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | New secretary appointed (2 pages) |
| 23 December 2004 | Return made up to 18/12/04; full list of members (9 pages) |
| 23 December 2004 | Return made up to 18/12/04; full list of members (9 pages) |
| 30 December 2003 | Return made up to 18/12/03; full list of members (9 pages) |
| 30 December 2003 | Return made up to 18/12/03; full list of members (9 pages) |
| 3 January 2003 | Return made up to 18/12/02; full list of members (9 pages) |
| 3 January 2003 | Return made up to 18/12/02; full list of members (9 pages) |
| 20 December 2001 | Return made up to 18/12/01; full list of members (9 pages) |
| 20 December 2001 | Return made up to 18/12/01; full list of members (9 pages) |
| 28 December 2000 | Return made up to 18/12/00; full list of members (9 pages) |
| 28 December 2000 | Return made up to 18/12/00; full list of members (9 pages) |
| 17 October 2000 | Particulars of mortgage/charge (3 pages) |
| 17 October 2000 | Particulars of mortgage/charge (3 pages) |
| 13 July 2000 | Particulars of mortgage/charge (3 pages) |
| 13 July 2000 | Particulars of mortgage/charge (3 pages) |
| 22 December 1999 | Return made up to 18/12/99; full list of members (9 pages) |
| 22 December 1999 | Return made up to 18/12/99; full list of members (9 pages) |
| 30 December 1998 | Return made up to 18/12/98; no change of members (7 pages) |
| 30 December 1998 | Return made up to 18/12/98; no change of members (7 pages) |
| 29 December 1997 | Return made up to 18/12/97; full list of members (9 pages) |
| 29 December 1997 | Return made up to 18/12/97; full list of members (9 pages) |
| 8 January 1997 | Return made up to 18/12/96; no change of members (7 pages) |
| 8 January 1997 | Return made up to 18/12/96; no change of members (7 pages) |
| 12 January 1996 | Return made up to 18/12/95; no change of members (7 pages) |
| 12 January 1996 | Return made up to 18/12/95; no change of members (7 pages) |
| 16 April 1985 | Articles of association (6 pages) |
| 16 April 1985 | Articles of association (6 pages) |
| 18 February 1985 | Memorandum and Articles of Association (14 pages) |
| 18 February 1985 | Memorandum and Articles of Association (14 pages) |
| 27 December 1984 | Company name changed\certificate issued on 27/12/84 (2 pages) |
| 27 December 1984 | Company name changed\certificate issued on 27/12/84 (2 pages) |
| 21 November 1984 | Certificate of incorporation (1 page) |
| 21 November 1984 | Certificate of incorporation (1 page) |