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PROSPERO (UK) LIMITED

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

Company details

JACKSON HOUSE, STATION ROAD CHINGFORD, LONDON, E4 7BU

PROSPERO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01005877
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.25
dissolution date: 2011.04.26
last member list: 2009.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 17.06
overdue: NO
last made update: 2010.06.17
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.04.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.07.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.29
£2.95
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17/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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PREVEXT FROM 31/05/2010 TO 17/06/2010
Form type: AA01
Date: 2010.10.22
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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22/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.18
Form type: LATEST SOC
Document description: 18/01/10 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RONALD MORRIS / 22/10/2009
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / JANICE JOAN MORRIS / 22/10/2009
Form type: CH03
Date: 2010.01.18
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, CHARLTON MEAD LANE, ESSEX ROAD, HODDESDON, HERTS EN11 0DH
Form type: 287
Date: 2006.03.13
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COMPANY NAME CHANGED, K.K.S. (STAINLESS STEEL) CO. LIM, ITED, CERTIFICATE ISSUED ON 18/01/06
Form type: CERTNM
Date: 2006.01.18
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.22

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Company directors and board members:

JANICE JOAN MORRIS (dissolve)
Secretary, 2005.11.17 - 2011.04.26
JACKSON HOUSE STATION ROAD CHINGFORD , LONDON
E4 7BU
KENNETH RONALD MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 2011.04.26
JACKSON HOUSE STATION ROAD CHINGFORD , LONDON
E4 7BU
FRANK BROWN (dissolve)
Secretary, 1991.10.26 - 1992.11.30
99 NEW ROAD CHINGFORD , LONDON
E4 9EX
STEVEN ALFRED FARRINGTON (dissolve)
Secretary, 1992.11.30 - 2005.11.17
6 BARCLAY CLOSE HERTFORD HEATH , HERTFORD
SG13 7RW, HERTFORDSHIRE
FRANK BROWN (dissolve)
Director, ACCOUNTANT, 1991.10.26 - 1992.11.30
99 NEW ROAD CHINGFORD , LONDON
E4 9EX
VALERIE PATRICIA MORRIS (dissolve)
Director, SECRETARY, 1991.10.26 - 1997.02.04
38 OAKDENE CHESHUNT , WALTHAM CROSS
EN8 9JA, HERTFORDSHIRE
PETER JOHN TYNDALL (dissolve)
Director, WORKS DIRECTOR, 1991.10.26 - 2005.11.25
7 RUSHLEIGH AVENUE , CHESHUNT
EN8 8QF, HERTFORDSHIRE

Companies near to PROSPERO (UK) ltd.

Information about the Private Limited Company PROSPERO (UK) 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: 2016.07.18. Reload the data