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PROSPECTUS LIMITED

Learn more about PROSPECTUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 STUKELEY STREET, LONDON, WC2B 5LR

PROSPECTUS LIMITED on the map

Company type: Private Limited Company
Company number: 00877269
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.04.09
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1995.01.13
HOLBORN LINKS LIMITED
DEED OF DEPOSIT - Outstanding on 1998.07.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 563870.953449
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR JANICE DYE
Form type: TM01
Date: 2012.07.13
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14/06/12 STATEMENT OF CAPITAL GBP 563871
Form type: SH06
Date: 2012.06.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.06.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY GOLD / 24/12/2010
Form type: CH01
Date: 2011.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE JULIETTE DYE / 21/01/2010
Form type: CH01
Date: 2010.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
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DIRECTOR APPOINTED JANICE JULIETTE DYE
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR ANTHONY DYE
Form type: 288b
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
Form type: 225
Date: 2003.12.10
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, 45 BLOOMSBURY SQUARE, LONDON, WC1A 2RA
Form type: 287
Date: 2003.01.10
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.08
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REGISTERED OFFICE CHANGED ON 07/12/00 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2000.12.07
£2.95
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COMPANY NAME CHANGED, PROSPECT TEMPS LIMITED, CERTIFICATE ISSUED ON 17/11/00
Form type: CERTNM
Date: 2000.11.16
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.06
£2.95
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AMEND 882 DATE OF ALLOT 150600
Form type: MISC
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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AD 26/06/00---------, £ SI [email protected]=8065, £ IC 250000/258065
Form type: 88(2)R
Date: 2000.07.26
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NC INC ALREADY ADJUSTED 15/06/00
Form type: WRES04
Date: 2000.06.20
£2.95
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AD 23/05/00---------, £ SI [email protected]=249900, £ IC 100/250000
Form type: 88(2)R
Date: 2000.06.20
£2.95
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£ NC 100/1000000, 15/06/00
Form type: 123
Date: 2000.06.20
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249900 15/06/00
Form type: WRES14
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: WRES13
Document description: RE-AGREEMENT 15/06/00
Document type: ANNOTATION
Date: 2000.06.20
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/00
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27

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Company directors and board members:

PETER FRANCIS BEEBY (current)
Secretary, CHIEF OPERATING OFFICER, 2003.11.18
11A AVENUE PARK ROAD , LONDON
SE27 9BT
DAVID JEREMY GOLD (current)
Director, COMPANY DIRECTOR, 2000.04.20
20-22 STUKELEY STREET LONDON ,
WC2B 5LR
DAVID JEREMY GOLD (resigned)
Secretary, COMPANY DIRECTOR, 2000.04.20 - 2000.11.14
17 MELROSE GARDENS , LONDON
W6 7RN
JAMES LEONARD RICE (resigned)
Secretary, DIRECTOR, 2000.11.14 - 2000.11.14
27 THE OLD YEWS NEW BARN , LONGFIELD
DA3 7JS, KENT
JAMES LEONARD RICE (resigned)
Secretary, DIRECTOR, 2000.11.14 - 2003.11.18
27 THE OLD YEWS NEW BARN , LONGFIELD
DA3 7JS, KENT
DAVID HARTFORD ROSS (resigned)
Secretary, 1991.12.31 - 2000.04.20
MOCKBEGGAR OAST COLLIER STREET , MARDEN
TN12 9RJ, KENT
ANTHONY DYE (resigned)
Director, COMPANY DIRECTOR, 2000.04.20 - 2008.03.11
63 SAINT MARYS AVENUE , BROMLEY
BR2 0PU, KENT
JANICE JULIETTE DYE (resigned)
Director, NONE, 2008.08.15 - 2012.05.28
63 ST. MARYS AVENUE , BROMLEY
BR2 0PU, KENT
JAMES LEONARD RICE (resigned)
Director, 2000.06.26 - 2003.11.18
27 THE OLD YEWS NEW BARN , LONGFIELD
DA3 7JS, KENT
DAVID HARTFORD ROSS (resigned)
Director, EMPLOYMENT AGENCY MANAGER, 1991.12.31 - 2000.04.20
MOCKBEGGAR OAST COLLIER STREET , MARDEN
TN12 9RJ, KENT
RUTH OLIVE ROSS (resigned)
Director, EMPLOYMENT AGENCY MANAGER, 1991.12.31 - 2000.04.20
WELL HOUSE CRANBROOK ROAD GOUDHURST , CRANBROOK
TN17 2NX, KENT

Companies near to PROSPECTUS ltd.

Information about the Private Limited Company PROSPECTUS 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: 2016.06.11. Reload the data