Prospect Industries Executive Limited

Company Name	Prospect Industries Executive Limited
Company Status	Dissolved
Company Number	02742872
Category	Private Limited Company
Incorporation Date	26 August 1992(31 years, 8 months ago)
Dissolution Date	18 September 2001 (22 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Beverley Donald Wills
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1994(1 year, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 18 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Benomley Road Almondbury Huddersfield West Yorkshire HD5 8LS

Director Name	Mr Desmond Trevor Cundy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1994(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 18 September 2001)
Role	Company Director
Correspondence Address	7 Paxton Close Mickleover Derby Derbyshire DE3 5TR

Director Name	Mr Melvyn John Macartney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1995(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 September 2001)
Role	Co Director
Country of Residence	England
Correspondence Address	Claremont 46 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QE

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 September 1992(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 04 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	Welton Hill Kidd Lane Welton Brough East Yorkshire HU15 1PH

Director Name	Mr John Thomas Ellis
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	92 Livingstone Road Blackburn Lancashire BB2 6HE

Director Name	Ian Ditchfield
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	The Old Hcapel Cox Bench Derby DE21 5BA

Director Name	Phillip Roy Covell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Curtis Farm Wickerstreet Green Kersey Ipswich Suffolk IP7 6EY

Director Name	Christopher Bland
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180a Hunsworth Lane Hunsworth Cleckheaton West Yorkshire BD19 4DX

Secretary Name	Mr James Joseph Corr
Nationality	Scottish
Status	Resigned
Appointed	17 September 1992(3 weeks, 1 day after company formation)
Appointment Duration	12 months (resigned 13 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Derek John Bargh
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	8 Devoil Close Guildford Surrey GU4 7FG

Secretary Name	Mr Malcolm Kevin Booth
Nationality	British
Status	Resigned
Appointed	13 September 1993(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Crawshaw Avenue Beverley East Yorkshire HU17 7QW

Director Name	Beverley Donald Wills
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Benomley Road Almondbury Huddersfield West Yorkshire HD5 8LS

Director Name	Donald Compton Wood
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Downleaze 21 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(2 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (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	28 April 1995(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	C/O Grant Thorton St Johns 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

Financials

Year	2014
Turnover	£237,554
Gross Profit	£82,713
Net Worth	-£2,222,391
Cash	£134
Current Liabilities	£4,594,946

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

18 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2001	First Gazette notice for compulsory strike-off (1 page)
8 November 2000	Receiver's abstract of receipts and payments (1 page)
7 November 2000	Receiver ceasing to act (1 page)
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 (23 pages)
12 February 1998	Form 3.2 - statement of affairs (3 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)
10 September 1997	Return made up to 26/08/97; no change of members (4 pages)
9 July 1997	Full group accounts made up to 30 September 1996 (17 pages)
12 May 1997	Director resigned (1 page)
10 April 1997	Registered office changed on 10/04/97 from: ferriby hall north ferriby north humberside HU14 3JP (1 page)
25 March 1997	Director resigned (1 page)
23 August 1996	Return made up to 26/08/96; full list of members (8 pages)
2 August 1996	Full accounts made up to 30 September 1995 (12 pages)
17 June 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
17 April 1996	Return made up to 26/08/95; no change of members (8 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	New secretary appointed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
19 December 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
9 March 1995	Accounts for a small company made up to 30 September 1994 (12 pages)

Prospect Industries Executive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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