| Company Name | Prism North Limited |
|---|---|
| Director | Michael Wright |
| Company Status | Liquidation |
| Company Number | 03624673 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1998(25 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Wright |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Burlingham Avenue West Kirby Wirral Merseyside CH48 8AP Wales |
| Secretary Name | Mrs Janet Elaine Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Burlingham Avenue West Kirby Wirral Merseyside CH48 8AP Wales |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 8 Burlingham Avenue West Kirby Wirral Merseyside CH48 8AP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2006 |
|---|---|
| Net Worth | -£4,403 |
| Current Liabilities | £26,870 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 July 2008 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 15 September 2016 (overdue) |
|---|
Filing History
| 25 November 2011 | Order of court to wind up (2 pages) |
|---|---|
| 25 November 2011 | Order of court to wind up (2 pages) |
| 18 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 18 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 May 2010 | Voluntary strike-off action has been suspended (1 page) |
| 26 May 2010 | Voluntary strike-off action has been suspended (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2009 | Application for striking-off (1 page) |
| 30 September 2009 | Application for striking-off (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 30 birkenhead road hoylake wirral merseyside CH47 3BW (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 30 birkenhead road hoylake wirral merseyside CH47 3BW (1 page) |
| 25 March 2009 | Notice of completion of voluntary arrangement (12 pages) |
| 25 March 2009 | Notice of completion of voluntary arrangement (12 pages) |
| 8 August 2008 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 8 August 2008 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 30 November 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 30 November 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 17 January 2007 | Return made up to 01/09/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 01/09/06; full list of members (6 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 3 November 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 12 November 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 7 July 2004 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 7 July 2004 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 26 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 26 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 6 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 25 September 2001 | Return made up to 01/09/01; full list of members
|
| 25 September 2001 | Return made up to 01/09/01; full list of members
|
| 15 November 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 15 November 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 8 November 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 28 October 1999 | Resolutions
|
| 28 October 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 28 October 1999 | Resolutions
|
| 28 October 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 9 March 1999 | Ad 01/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 1999 | Ad 01/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | Registered office changed on 09/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | Registered office changed on 09/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 1 September 1998 | Incorporation (18 pages) |
| 1 September 1998 | Incorporation (18 pages) |