Prodigy Solutions Limited

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

Director Name	John Whiteford
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 01 November 2005)
Role	Company Director
Correspondence Address	5 Victory Court Mold Flintshire CH7 1GL Wales

Secretary Name	Ian Williams
Nationality	British
Status	Closed
Appointed	12 March 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 November 2005)
Role	Company Director
Correspondence Address	Nannerch Hall Farm Mold Flinthsire CH7 5RP Wales

Director Name	Christine Julia Crease
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	1 Ty Newydd Farmhouse Nercwys Mold Flintshire CH7 4LA Wales

Director Name	William John Crease
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2003)
Role	Company Director
Correspondence Address	The Lime House Nercwys Hall Mold CH7 4EW Wales

Secretary Name	Christine Julia Crease
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	1 Ty Newydd Farmhouse Nercwys Mold Flintshire CH7 4LA Wales

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Registered Address	The Podium Ambrose Lloyd Centre Mold Flintshire CH7 1NP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

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

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