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PROSSER BROS. (W.X.) LIMITED

Learn more about PROSSER BROS. (W.X.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB

PROSSER BROS. (W.X.) LIMITED on the map

Company type: Private Limited Company
Company number: 00781056
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.15
dissolution date: 2016.01.06
last member list: 2005.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.01
documents available: 1

Mortgages:

URBAN DISTRICT COUNCIL OF CHESHUNT
CHARGE - Outstanding on 1968.02.23
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1971.08.13
UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1971.10.01
KEVIN BARRY PROSSER
LEGAL CHARGE - Outstanding on 1995.10.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.06
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2015.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Form type: 287
Date: 2006.09.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.09.14
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, 2 CECIL COURT LONDON ROAD, ENFIELD, MIDDLESEX EN2 6DG
Form type: 287
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/00
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REGISTERED OFFICE CHANGED ON 04/10/99 FROM:, 208 GREEN LANES, LONDON N13 5UE
Form type: 287
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1996.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.28
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18

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Company directors and board members:

RICHARD KENNETH JOHN PROSSER (dissolve)
Secretary, HAULIER, 2001.02.09 - 2016.01.06
1 ST MARYS CLOSE , WELWYN VILLAGE
AL6 9RL, HERTFORDSHIRE
EDWARD JOHN BARHAM (dissolve)
Director, MANAGING DIRECTOR, 2004.08.16 - 2016.01.06
OAKLEY HALL HOE LANE , NAZEING
EN9 2RN, ESSEX
RICHARD KENNETH JOHN PROSSER (dissolve)
Director, HAULIER, 1992.10.01 - 2016.01.06
1 ST MARYS CLOSE , WELWYN VILLAGE
AL6 9RL, HERTFORDSHIRE
JUNE HANSON (dissolve)
Secretary, 1992.10.01 - 2001.02.09
11 FOWLEY CLOSE , WALTHAM CROSS
EN8 7QJ, HERTFORDSHIRE
JOY HEWITSON (dissolve)
Director, RETIRED, 2003.03.20 - 2004.09.06
1 SAINT MARYS CLOSE , WELWYN
AL6 9RL, HERTFORDSHIRE
DANNY PROSSER (dissolve)
Director, HAULAGE CONTRACTOR, 1992.10.01 - 2000.06.04
11 FOWLEY CLOSE , WALTHAM CROSS
EN8 7QJ, HERTFORDSHIRE
JOHN PAUL PROSSER (dissolve)
Director, FLORIST, 2001.02.09 - 2004.08.26
5 ROSEBANK , WALTHAM ABBEY
EN9 3DE, ESSEX
TRACEY ANNE PROSSER (dissolve)
Director, FLORIST, 2001.02.09 - 2003.01.28
5 ROSEBANK , WALTHAM ABBEY
EN9 3DE, ESSEX

Companies near to PROSSER BROS. (W.X.) ltd.

Information about the Private Limited Company PROSSER BROS. (W.X.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data