| Company Name | Prospec Court Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02654999 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1991(32 years, 6 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert Mitchell |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Ribblesdale Drive Ridgeway Sheffield Yorkshire S12 3XE |
| Secretary Name | Jonathan Ian Watkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2008(16 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 12 April 2016) |
| Role | Certified Accountant |
| Correspondence Address | 143 Back Lane Holme-On-Spalding-Moor York YO43 4AP |
| Director Name | Mr JÉRÔMe Bourquard |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 November 2012(21 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 April 2016) |
| Role | Technical Manager |
| Country of Residence | France |
| Correspondence Address | 6 Rue Benjamin Franklin Rioz 70190 |
| Director Name | Mr Brice FranÇOis RenÉ Clavel |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 November 2012(21 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 April 2016) |
| Role | Financial Controller |
| Country of Residence | France |
| Correspondence Address | 6 Rue Benjamin Franklin Rioz 70190 |
| Director Name | Mr Olivier Jean Bernard EstÈVes |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 November 2012(21 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 April 2016) |
| Role | Chief Executive Officer |
| Country of Residence | France |
| Correspondence Address | Bp10 6 Rue Benjamin Franklin Rioz 70190 |
| Director Name | Mr Gordon William Hirst |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor House Manor Way Failand Bristol Avon BS8 3UY |
| Director Name | Mr Jonathon Clive Pearson |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield Head Farm Hope Derbyshire S30 2RA |
| Director Name | Michael John Wragg |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Thoresby Close Aston Sheffield South Yorkshire S26 2EJ |
| Secretary Name | Michael John Wragg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Thoresby Close Aston Sheffield South Yorkshire S26 2EJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.prospec.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01709 377147 |
| Telephone region | Rotherham |
Location
| Registered Address | Canklow Meadows Estate West Bawtry Road Rotherham South Yorkshire S60 2XL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 5k at £1 | Prospec LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,000 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 April 2014 | Secretary's details changed for Jonathan Ian Watkin on 3 April 2014 (1 page) |
| 15 April 2014 | Secretary's details changed for Jonathan Ian Watkin on 3 April 2014 (1 page) |
| 15 April 2014 | Secretary's details changed for Jonathan Ian Watkin on 3 April 2014 (1 page) |
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 June 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 3 June 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
| 21 December 2012 | Appointment of Mr Jérôme Bourquard as a director (2 pages) |
| 21 December 2012 | Appointment of Mr Jérôme Bourquard as a director (2 pages) |
| 20 December 2012 | Termination of appointment of Jonathon Pearson as a director (1 page) |
| 20 December 2012 | Termination of appointment of Jonathon Pearson as a director (1 page) |
| 20 December 2012 | Appointment of Mr Olivier Jean Bernard Estèves as a director (2 pages) |
| 20 December 2012 | Appointment of Mr Brice Clavel as a director (2 pages) |
| 20 December 2012 | Appointment of Mr Brice Clavel as a director (2 pages) |
| 20 December 2012 | Appointment of Mr Olivier Jean Bernard Estèves as a director (2 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 15 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 10 March 2010 | Director's details changed for Mr Robert Mitchell on 1 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Robert Mitchell on 1 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Jonathon Clive Pearson on 1 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Mr Robert Mitchell on 1 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Mr Jonathon Clive Pearson on 1 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Mr Jonathon Clive Pearson on 1 March 2010 (2 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 23 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 11 December 2008 | Secretary appointed jonathan ian watkin (2 pages) |
| 11 December 2008 | Appointment terminate, director and secretary michael john wragg logged form (1 page) |
| 11 December 2008 | Appointment terminate, director and secretary michael john wragg logged form (1 page) |
| 11 December 2008 | Secretary appointed jonathan ian watkin (2 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 15 May 2008 | Appointment terminated director michael wragg (1 page) |
| 15 May 2008 | Appointment terminated director michael wragg (1 page) |
| 25 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 29 April 2007 (5 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 29 April 2007 (5 pages) |
| 17 January 2008 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 17 January 2008 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 6 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 30 October 2006 | Director resigned (1 page) |
| 30 October 2006 | Director resigned (1 page) |
| 2 March 2006 | Location of register of members (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: po box 48 canklow meadows estate west bawtry road rotherham south yorkshire S60 2XP (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: po box 48 canklow meadows estate west bawtry road rotherham south yorkshire S60 2XP (1 page) |
| 2 March 2006 | Location of register of members (1 page) |
| 2 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 2 March 2006 | Location of debenture register (1 page) |
| 2 March 2006 | Location of debenture register (1 page) |
| 2 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 1 May 2005 (5 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 1 May 2005 (5 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 1 May 2005 (5 pages) |
| 1 April 2005 | Return made up to 01/03/05; full list of members (8 pages) |
| 1 April 2005 | Return made up to 01/03/05; full list of members (8 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 2 May 2004 (5 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 2 May 2004 (5 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 2 May 2004 (5 pages) |
| 11 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
| 11 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 27 April 2003 (5 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 27 April 2003 (5 pages) |
| 6 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 6 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 20 January 2003 | Accounts for a small company made up to 28 April 2002 (6 pages) |
| 20 January 2003 | Accounts for a small company made up to 28 April 2002 (6 pages) |
| 7 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 7 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 7 December 2001 | Accounts for a small company made up to 29 April 2001 (6 pages) |
| 7 December 2001 | Accounts for a small company made up to 29 April 2001 (6 pages) |
| 7 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
| 7 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 6 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 6 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 2 May 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 2 May 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 2 May 1999 (6 pages) |
| 8 March 1999 | Return made up to 01/03/99; full list of members
|
| 8 March 1999 | Return made up to 01/03/99; full list of members
|
| 21 January 1999 | Accounts for a small company made up to 3 May 1998 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 3 May 1998 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 3 May 1998 (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 4 May 1997 (7 pages) |
| 5 March 1998 | Accounts for a small company made up to 4 May 1997 (7 pages) |
| 5 March 1998 | Accounts for a small company made up to 4 May 1997 (7 pages) |
| 3 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 3 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 5 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 5 May 1996 (7 pages) |
| 5 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 5 May 1996 (7 pages) |
| 5 March 1997 | Accounts for a small company made up to 5 May 1996 (7 pages) |
| 7 May 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 7 May 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 7 May 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 7 May 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |