Company NameProsperis Fs Ltd
Company StatusDissolved
Company Number04990014
CategoryPrivate Limited Company
Incorporation Date9 December 2003(20 years, 4 months ago)
Dissolution Date19 September 2006 (17 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameKevin Newton
NationalityBritish
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleAccountant
Correspondence AddressBeaconsfield Court
Aberford Road, Garforth
Leeds
West Yorkshire
LS25 1QH
Director NameNiall Joseph Gunn
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2004(11 months after company formation)
Appointment Duration1 year, 10 months (closed 19 September 2006)
RoleCompany Director
Correspondence AddressBeaconsfield Court
Aberford Road, Garforth
Leeds
West Yorkshire
LS25 1QH
Director NameBeverley Webster
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2004(11 months after company formation)
Appointment Duration1 year, 10 months (closed 19 September 2006)
RoleCompany Director
Correspondence AddressBeaconsfield Court
Aberford Road, Garforth
Leeds
West Yorkshire
LS25 1QH
Director NameHilary Austin
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBeaconsfield Court
Aberford Road, Garforth
Leeds
West Yorkshire
LS25 1QH
Director NameLesley McGuffog
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBeaconsfield Court
Aberford Road, Garforth
Leeds
West Yorkshire
LS25 1QH
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressBeaconsfield Court, Aberford
Road, Garforth
Leeds
West Yorkshire
LS25 1QH
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
WardGarforth and Swillington
Built Up AreaGarforth

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
11 August 2005Location of register of members (1 page)
11 August 2005Return made up to 09/12/04; full list of members (2 pages)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
12 November 2004Director resigned (1 page)
12 November 2004Director resigned (1 page)
4 November 2004New director appointed (1 page)
4 November 2004New director appointed (1 page)
10 December 2003New secretary appointed (1 page)
10 December 2003New director appointed (1 page)
10 December 2003New director appointed (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Secretary resigned (1 page)