| Company Name | Prosperis Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04690467 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Niall Joseph Gunn |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Barnwell Crescent Harrogate North Yorkshire HG2 9EY |
| Director Name | Miss Beverley Webster |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sylvester Mews Whitley Lane Grenoside Sheffield S35 8RQ |
| Secretary Name | Kevin Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beaconsfield Court Aberford Road, Garforth Leeds West Yorkshire LS25 1QH |
| Director Name | Mrs Hilary Ellen Austin |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South View 2 Water Lane Sherburn Malton North Yorkshire YO17 8PG |
| Director Name | Mr Ian Gillings |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Golden Eye Bradda East Port Erin Isle Of Man IM9 6QB |
| Director Name | Les McGuffog |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Tenterfields Apperley Bridge Bradford West Yorkshire BD10 0UN |
| Director Name | City Executor And Trustee Company Limited (Corporation) |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Location
| Registered Address | Beaconsfield Court Aberford Road Garforth Leeds West Yorkshire LS25 1QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2005 | Director resigned (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 2 April 2004 | Return made up to 07/03/04; full list of members (8 pages) |
| 30 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 14 August 2003 | New director appointed (3 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: dilston house 65 lawrence street york north yorkshire YO10 3BU (1 page) |
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Director resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 29 May 2003 | New director appointed (3 pages) |
| 29 May 2003 | New director appointed (3 pages) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | New director appointed (3 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |