Company NameWellprosper Limited
Company StatusDissolved
Company Number02976539
CategoryPrivate Limited Company
Incorporation Date7 October 1994(29 years, 7 months ago)
Dissolution Date26 December 2000 (23 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Richard Michael Paul Hanson
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1994(4 weeks after company formation)
Appointment Duration6 years, 1 month (closed 26 December 2000)
RoleComputer Software
Country of ResidenceEngland
Correspondence Address2 Birch Hill Rise
Horsforth
Leeds
West Yorkshire
LS18 4SG
Secretary NameMichael Peter Ellis
NationalityBritish
StatusClosed
Appointed31 March 1995(5 months, 3 weeks after company formation)
Appointment Duration5 years, 9 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address122 Sandy Lane
Middlestown
Wakefield
West Yorkshire
WF4 4PR
Director NameStephen James Botterill
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(4 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 March 1995)
RoleComputer Software
Correspondence Address19 Spinners Chase
Pudsey
West Yorkshire
LS28 7BB
Director NameMr Peter Davidson
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(4 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 March 1995)
RoleComputer Software
Country of ResidenceEngland
Correspondence Address111 Kingsleigh Road
Heaton Mersey
Stockport
Cheshire
SK4 3PH
Secretary NameStephen James Botterill
NationalityBritish
StatusResigned
Appointed04 November 1994(4 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 March 1995)
RoleComputer Software
Correspondence Address19 Spinners Chase
Pudsey
West Yorkshire
LS28 7BB
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed07 October 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressThorpe House 61 Richardshaw Lane
Stanningley
Pudsey
West Yorkshire
LS28 7EL
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
27 July 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
26 July 2000Application for striking-off (1 page)
2 March 2000Registered office changed on 02/03/00 from: c/o trevelyan and company phoenix house churwell hill elland road leeds west yorkshire LS27 7QY (1 page)
16 November 1999Return made up to 07/10/99; full list of members (6 pages)
4 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
1 December 1998Return made up to 07/10/98; full list of members (6 pages)
27 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
23 October 1997Return made up to 07/10/97; no change of members (4 pages)
27 June 1997Accounts for a small company made up to 30 September 1996 (6 pages)
20 November 1996Return made up to 07/10/96; no change of members (4 pages)
20 June 1996Accounts for a small company made up to 30 September 1995 (6 pages)
13 September 1995Registered office changed on 13/09/95 from: 1 percy street sheffield S3 8AU (1 page)
13 September 1995Accounting reference date shortened from 31/10 to 30/09 (1 page)
13 September 1995Secretary resigned;director resigned (2 pages)
13 September 1995Director resigned (2 pages)
13 September 1995Ad 04/11/94--------- £ si 99@1=99 £ ic 1/100 (2 pages)