Prospect Industries Plc

Company Name	Prospect Industries Plc
Company Status	Dissolved
Company Number	02343811
Category	Public Limited Company
Incorporation Date	7 February 1989(35 years, 2 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Melvyn John Macartney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1995(6 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 01 July 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	Claremont 46 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QE

Director Name	Richard Gurdon Reynolds
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1996(7 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Warwick Warwickshire CV34 4HA

Director Name	Haro Moushegh Bedelian
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1997(7 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Brynstoke 30 Downs Way Tadworth Surrey KT20 5DZ

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1997(8 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	Welton Hill Kidd Lane Welton Brough East Yorkshire HU15 1PH

Director Name	David Charles Wilbraham
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 22 January 1997)
Role	Company Director
Correspondence Address	4 Larchmont Close Elloughton Brough East Yorkshire HU15 1AW

Director Name	Anthony James Taylor
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	Baytree House The Green East Hanney Wantage Oxfordshire OX12 0HQ

Director Name	Mr Donald William Hammond
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 November 1992)
Role	Company Director
Correspondence Address	63 Heath Croft Road Sutton Coldfield West Midlands B75 6RN

Director Name	Colin Ernest Davies
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 08 June 1992)
Role	Company Director
Correspondence Address	14 Dower Park Escrick York North Yorkshire YO4 6JN

Director Name	Mr Ian William Currie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree House Hillhouse Lane Brindle Lancashire PR6 8NR

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 March 1992(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Mr James Joseph Corr
Nationality	Scottish
Status	Resigned
Appointed	27 March 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Glenn Bevis Olleson Cooper
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond House Great Hampden Buckinghamshire HP16 9RJ

Secretary Name	Mr Charles Sean Lippell
Nationality	British
Status	Resigned
Appointed	24 February 1994(5 years after company formation)
Appointment Duration	1 year (resigned 01 March 1995)
Role	Solicitor
Correspondence Address	The Old Rectory Sawley Ripon North Yorkshire HG4 3EN

Director Name	Mr Iain Ross Bryce
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	76 Cardigan Road Bridlington East Yorkshire YO15 3JT

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years 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

Secretary Name	John Hugh Cameron Brebner
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Location

Registered Address	C/O Grant Thornton 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
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£88,727,000
Net Worth	£848,000
Cash	£1,040,000
Current Liabilities	£36,664,000

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

1 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
16 January 2003	Director resigned (1 page)
14 August 2002	Receiver ceasing to act (1 page)
14 August 2002	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)
8 December 1999	Receiver ceasing to act (1 page)
23 November 1999	Receiver's abstract of receipts and payments (2 pages)
10 December 1998	Receiver's abstract of receipts and payments (2 pages)
12 February 1998	Administrative Receiver's report (13 pages)
12 February 1998	Form 3.2 - statement of affairs (8 pages)
16 December 1997	Secretary resigned (1 page)
26 November 1997	Appointment of receiver/manager (1 page)
24 November 1997	Registered office changed on 24/11/97 from: stores road derby DE21 4BG (1 page)
19 September 1997	Memorandum and Articles of Association (45 pages)
4 September 1997	Memorandum and Articles of Association (45 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
13 August 1997	New director appointed (5 pages)
23 April 1997	Return made up to 27/03/97; bulk list available separately (7 pages)
25 March 1997	Director resigned (1 page)
27 February 1997	Registered office changed on 27/02/97 from: ferriby hall north ferriby north humberside HU14 3JP (1 page)
28 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1997	New director appointed (3 pages)
27 January 1997	Full group accounts made up to 30 September 1996 (40 pages)
26 January 1997	Director resigned (1 page)
20 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 January 1997	Nc inc already adjusted 26/11/96 (1 page)
31 December 1996	Director resigned (1 page)
30 December 1996	Ad 27/11/96--------- Â£ si [email protected]=2244978 Â£ ic 2993301/5238279 (3 pages)
29 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 November 1996	New director appointed (2 pages)
28 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1996	Memorandum and Articles of Association (45 pages)
3 May 1996	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 May 1996	Reduction of iss capital and minute (oc) Â£ ic 14966525/ 2993301 (4 pages)
1 May 1996	Return made up to 27/03/96; bulk list available separately (7 pages)
28 February 1996	Full group accounts made up to 30 September 1995 (67 pages)
19 December 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
5 May 1995	Ad 26/01/95--------- Â£ si [email protected] (2 pages)
5 May 1995	Statement of affairs (140 pages)
3 May 1995	Return made up to 27/03/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
21 March 1995	New director appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
9 March 1995	Full group accounts made up to 30 September 1994 (40 pages)

Prospect Industries Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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