Company NameProminence Developments Limited
Company StatusDissolved
Company Number05300384
CategoryPrivate Limited Company
Incorporation Date30 November 2004(19 years, 5 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDarren Frost
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2004(3 days after company formation)
Appointment Duration4 years, 3 months (closed 17 March 2009)
RoleCompany Director
Correspondence Address10 Spruce Way
Stafford
Staffordshire
ST16 2TU
Director NameGuy Russell Seaton
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2004(3 days after company formation)
Appointment Duration4 years, 3 months (closed 17 March 2009)
RoleCompany Director
Correspondence Address11 Spruce Way
Stafford
Staffordshire
ST16 2TU
Secretary NameKathleen Seaton
NationalityBritish
StatusClosed
Appointed03 December 2004(3 days after company formation)
Appointment Duration4 years, 3 months (closed 17 March 2009)
RoleCompany Director
Correspondence Address12 Crab Lane
Stafford
Staffordshire
ST16 3XW
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed30 November 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed30 November 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressGeorgia House
Chatham Street
Macclesfield
SK11 6ED
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
23 October 2008Application for striking-off (1 page)
7 January 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
6 December 2007Return made up to 30/11/07; full list of members (2 pages)
3 May 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
19 December 2006Return made up to 30/11/06; full list of members (7 pages)
2 November 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
27 January 2006Return made up to 30/11/05; full list of members (7 pages)
4 March 2005New secretary appointed (2 pages)
3 March 2005New director appointed (2 pages)
23 February 2005Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 February 2005New director appointed (2 pages)
8 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 December 2004Director resigned (1 page)
3 December 2004Secretary resigned (1 page)