Company NameProdigy Solutions Limited
Company StatusDissolved
Company Number04438897
CategoryPrivate Limited Company
Incorporation Date15 May 2002(19 years, 5 months ago)
Dissolution Date1 November 2005 (16 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameJohn Whiteford
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2002(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 01 November 2005)
RoleCompany Director
Correspondence Address5 Victory Court
Mold
Flintshire
CH7 1GL
Wales
Secretary NameIan Williams
NationalityBritish
StatusClosed
Appointed12 March 2004(1 year, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 01 November 2005)
RoleCompany Director
Correspondence AddressNannerch Hall Farm
Mold
Flinthsire
CH7 5RP
Wales
Director NameChristine Julia Crease
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address1 Ty Newydd Farmhouse
Nercwys
Mold
Flintshire
CH7 4LA
Wales
Director NameWilliam John Crease
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(1 month, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2003)
RoleCompany Director
Correspondence AddressThe Lime House
Nercwys Hall
Mold
CH7 4EW
Wales
Secretary NameChristine Julia Crease
NationalityBritish
StatusResigned
Appointed02 July 2002(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 12 March 2004)
RoleCompany Director
Correspondence Address1 Ty Newydd Farmhouse
Nercwys
Mold
Flintshire
CH7 4LA
Wales
Director NameDCS Nominees Limited (Corporation)
StatusResigned
Appointed15 May 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed15 May 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressThe Podium
Ambrose Lloyd Centre
Mold
Flintshire
CH7 1NP
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold

Financials

Year2014
Net Worth£1,000
Cash£1,115
Current Liabilities£115

Accounts

Latest Accounts30 June 2003 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

1 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005First Gazette notice for voluntary strike-off (1 page)
11 January 2005Voluntary strike-off action has been suspended (1 page)
29 November 2004Application for striking-off (1 page)
22 April 2004Director resigned (1 page)
29 March 2004Secretary resigned (1 page)
29 March 2004New secretary appointed (2 pages)
18 March 2004Secretary's particulars changed;director's particulars changed (1 page)
15 March 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
26 November 2003Director resigned (1 page)
16 June 2003Return made up to 15/05/03; full list of members (7 pages)
12 July 2002New director appointed (2 pages)
12 July 2002New secretary appointed;new director appointed (2 pages)
12 July 2002New director appointed (2 pages)
8 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 July 2002Ad 02/07/02--------- £ si [email protected]=333 £ ic 667/1000 (2 pages)
8 July 2002Ad 02/07/02--------- £ si [email protected]=333 £ ic 334/667 (2 pages)
8 July 2002Ad 02/07/02--------- £ si [email protected]=333 £ ic 1/334 (2 pages)
8 July 2002Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
8 July 2002Registered office changed on 08/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
8 July 2002Secretary resigned (1 page)
8 July 2002Director resigned (1 page)
15 May 2002Incorporation (12 pages)