| Company Name | Prism Toc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094760 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
| Dissolution Date | 24 June 1997 (26 years, 10 months ago) |
| Previous Name | Mawlaw 277 Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4021 | Manufacture of gas |
| SIC 35210 | Manufacture of gas |
Directors
| Director Name | Mr Brian Godfrey Burley |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 June 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU |
| Director Name | Giles Robin Fearnley |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 June 1997) |
| Role | Company Director |
| Correspondence Address | Tiplady Barn Blazefield Harrogate North Yorkshire HG3 5DN |
| Director Name | Mr Robert Lynton Howells |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berden Hall Berden Bishops Stortford Hertfordshire CM23 1AY |
| Director Name | Kenneth Irvine |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 June 1997) |
| Role | Company Director |
| Correspondence Address | 68 Fordbridge Road Ashford Middlesex TW15 2SP |
| Director Name | Mr Leonard James Wright |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Midgham Croft Midgham Green Reading Berkshire RG7 5TT |
| Secretary Name | Jeremy Paul Simon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 24 June 1997) |
| Role | Company Director |
| Correspondence Address | Wrotham Hill Farm Wrotham Hill Road Wrotham Kent TN15 7PU |
| Director Name | Susan Carol Fadil |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shemer Ash Road Hawley Dartford Kent DA2 7SB |
| Secretary Name | Giles Robin Fearnley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | Tiplady Barn Blazefield Harrogate North Yorkshire HG3 5DN |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | 20 Devonshire Street Keighley West Yorkshire BD21 2AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 1997 | Application for striking-off (1 page) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | Return made up to 23/08/96; full list of members (8 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 35 new bridge street london EC4U 6BJ (1 page) |
| 13 December 1995 | New secretary appointed (4 pages) |
| 13 December 1995 | Director resigned (6 pages) |
| 13 December 1995 | Secretary resigned (6 pages) |
| 13 December 1995 | New director appointed (6 pages) |
| 13 December 1995 | New director appointed (6 pages) |
| 13 December 1995 | New director appointed (4 pages) |
| 13 December 1995 | New director appointed (6 pages) |
| 13 December 1995 | New director appointed (4 pages) |
| 11 December 1995 | Accounting reference date notified as 31/03 (1 page) |
| 11 December 1995 | Registered office changed on 11/12/95 from: 20 black friars lane london EC4V 6HD (1 page) |
| 30 November 1995 | Company name changed mawlaw 277 LIMITED\certificate issued on 30/11/95 (4 pages) |
| 23 August 1995 | Incorporation (40 pages) |