Prismo Markings Limited

Company Name	Prismo Markings Limited
Company Status	Dissolved
Company Number	03665397
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 5 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 year, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 September 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 September 2005)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	17 September 1999(10 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 06 September 2005)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Terence Colin Frank Simpson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Homer Cottage Ipsden Wallingford Oxfordshire OX10 6QS

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Director Name	Michael John Williamson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Operations Director
Correspondence Address	2 Church Lane Maltby Rotherham South Yorkshire S66 8JB

Director Name	Davendra Pratap
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2 Arosa Road Richmond Bridge Twickenham Middlesex TW1 2TL

Director Name	Gerard Francis McGowan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	135 Rushams Road Horsham West Sussex RH12 2NY

Director Name	Paul Anthony Constantine
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	49 Dene Vale Brighton East Sussex BN1 5ED

Director Name	Mr Neil Caldwell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Operations Director
Country of Residence	England
Correspondence Address	Wellon Head The Barracks Hillesden Buckinghamshire MK18 4DE

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	John Ronald Lloyd
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 year, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Church Road Liverpool Merseyside L13 6RB

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 year, 7 months after company formation)
Appointment Duration	1 month (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Robert John Doyle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(5 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2004)
Role	Chartered Civil Engineer
Correspondence Address	The Limes 112 Hewarth Green York North Yorkshire

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
12 April 2005	Application for striking-off (1 page)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
13 December 2004	Director resigned (1 page)
10 November 2004	Return made up to 10/11/04; full list of members (3 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
9 July 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
14 November 2003	Return made up to 10/11/03; full list of members (6 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
17 February 2003	New director appointed (4 pages)
15 November 2002	Return made up to 10/11/02; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
27 November 2001	Return made up to 10/11/01; full list of members (6 pages)
30 August 2001	Director's particulars changed (1 page)
22 May 2001	Amended accounts made up to 31 March 2001 (9 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
4 April 2001	New director appointed (3 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Return made up to 10/11/00; full list of members (5 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (4 pages)
31 August 2000	New director appointed (3 pages)
21 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
13 July 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
10 July 2000	New director appointed (3 pages)
27 April 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
6 December 1999	Return made up to 10/11/99; full list of members (7 pages)
13 October 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
28 July 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Registered office changed on 28/07/99 from: gleneagels court brighton road crawley west sussex RH10 6UE (1 page)
28 July 1999	New director appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
10 November 1998	Incorporation (15 pages)

Prismo Markings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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