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PROSSER SCIENTIFIC INSTRUMENTS LIMITED

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

Company details

C/O KROLL BUCHLER PHILLIPS, 10 FLEET PLACE, LONDON, EC4M 7RB

PROSSER SCIENTIFIC INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00938470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.09
last member list: 2000.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3330 - Manufacture indust process control equipment
  • 3320 - Manufacture instruments for measuring etc.
  • 3220 - Manufacture TV transmitters, telephony etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.04.02
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.09.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.28
JEREMY NIGEL PROSSER
MORTGAGE - Outstanding on 1988.05.18
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.03.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.01
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.12.01
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.04
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.06.05
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.05.19
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/02 FROM:, KROLL BUCHLER PHILLIPS, 84 GROSVENOR STREET, LONDON
Form type: 287
Date: 2002.12.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.09.04
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O/C REPLACEMENT OF ADMINISTRATOR
Form type: MISC
Date: 2002.04.24
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.03.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.10.25
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.06.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/01 FROM:, LADY LANE INDUSTRIAL ESTATE, HADLEIGH, SUFFOLK, IP7 6DQ
Form type: 287
Date: 2001.03.02
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.02.28
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
Child documents:
Document type: ANNOTATION
Date: 1998.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/92
Form type: 363(287)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
AD 25/09/90---------, £ SI [email protected]=4850, £ IC 39372/44222
Form type: 88(2)R
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
AD 25/09/90---------, £ SI [email protected]=996, £ IC 30172/31168
Form type: 88(2)R
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
AD 25/09/90---------, £ SI [email protected]=6360, £ IC 44222/50582
Form type: 88(2)R
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
AD 25/09/90---------, £ SI [email protected]=8204, £ IC 31168/39372
Form type: 88(2)R
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
AD 25/09/90---------, £ SI [email protected]=27764, £ IC 2408/30172
Form type: 88(2)R
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
£45765.30 25/09/90
Form type: SRES14
Date: 1990.11.06
Child documents:
Document type: ANNOTATION
Date: 1990.11.06
Form type: SRES13
Document description: CONSOLIDATION SHARES 25/09/90
Document type: ANNOTATION
Date: 1990.11.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/90
Document type: ANNOTATION
Date: 1990.11.06
Form type: SRES04
Document description: £ NC 10000/100000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/09/90
Form type: 123
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
CONSO, 25/09/90
Form type: 122
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.13

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Company directors and board members:

FRANCIS ROBERT PROSSER (dissolve)
Director, MANAGING DIRECTOR, 1993.01.01
6 OAK GROVE SPROUGHTON , IPSWICH
IP8 3EW, SUFFOLK
ALAN GEORGE POTTER (dissolve)
Secretary, 1991.07.10 - 1999.03.09
1 BRETT GREEN LAYHAM , HADLEIGH
IP7 5LX, SUFFOLK
DEBORAH CLAIRE SLADE (dissolve)
Secretary, 1999.03.09 - 2000.08.22
64 APPLEDOWN DRIVE , BURY ST EDMUNDS
IP32 7HQ, SUFFOLK
EDWARD THOMAS CHANDLER (dissolve)
Director, SALES/MARKETING MANAGER, 1999.06.18 - 2001.03.30
WILDACRE HIGH ROUGHAM, ROUGHAM , BURY ST. EDMUNDS
IP30 9LP, SUFFOLK
WILLIAM ANGUS HILL (dissolve)
Director, COMPANY DIRECTOR, 1998.07.07 - 1998.12.31
3 REDDINGS CLOSE WENDOVER , AYLESBURY
HP22 6LG, BUCKINGHAMSHIRE
ALAN GEORGE POTTER (dissolve)
Director, COMPANY SECRETARY, 1991.07.10 - 1999.03.09
1 BRETT GREEN LAYHAM , HADLEIGH
IP7 5LX, SUFFOLK
JEREMY NIGEL PROSSER (dissolve)
Director, CHAIRMAN, 1991.07.10 - 1996.12.04
RAMS FARM HINTLESHAM , IPSWICH
IP8 3PF, SUFFOLK
PATRICIA ANNE PROSSER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1996.07.31
RAMS FARM HINTLESHAM , IPSWICH
IP8 3PF, SUFFOLK
TERENCE DALE WEDDELL (dissolve)
Director, ENGINEER, 1991.07.10 - 1997.11.26
BELLDOWN DUKE STREET, HINTLESHAM , IPSWICH
IP8 3PL, SUFFOLK

Companies near to PROSSER SCIENTIFIC INSTRUMENTS ltd.

Information about the Private Limited Company PROSSER SCIENTIFIC INSTRUMENTS 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: 2016.06.19. Reload the data