| Company Name | Prospect Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03762267 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| 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 Steven Cossins |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 High Stell Middleton St. George Darlington County Durham DL2 1UW |
| Director Name | Sujinder Singh Sangha |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 August 2008) |
| Role | College Principal |
| Correspondence Address | 36 Houghton Banks Broomhill Ingleby Barwick Stockton On Tees TS17 5AZ |
| Secretary Name | Alan Pilkington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Ox Cottage 22a High Street Bishopton County Durham TS21 1HA |
| Director Name | Frances Carmel Gray |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(3 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 August 2004) |
| Role | Consultant |
| Correspondence Address | 19 Fairwell Road Stockton On Tees Cleveland TS19 7HS |
| Director Name | Robin Gray |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(3 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 August 2004) |
| Role | Consultant |
| Correspondence Address | 19 Fairwell Road Stockton On Tees Cleveland TS19 7HS |
| Secretary Name | Robin Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(3 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 August 2004) |
| Role | Company Director |
| Correspondence Address | 19 Fairwell Road Stockton On Tees Cleveland TS19 7HS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Stockton Riverside College Harvard Avenue Thornaby Stockton On Tees TS17 6FB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2008 | Application for striking-off (1 page) |
| 8 January 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 25 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 31 March 2007 | Full accounts made up to 31 July 2006 (12 pages) |
| 25 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 28 December 2005 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 25 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 7 September 2004 | Director resigned (1 page) |
| 7 September 2004 | Secretary resigned;director resigned (1 page) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page) |
| 7 September 2004 | New secretary appointed (2 pages) |
| 7 September 2004 | New director appointed (2 pages) |
| 20 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 30 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 30 September 2002 | Return made up to 28/04/02; full list of members (8 pages) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 24 October 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 29 May 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 15 June 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 21 March 2000 | Accounting reference date extended from 30/04/00 to 31/07/00 (1 page) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | New director appointed (2 pages) |
| 3 June 1999 | New director appointed (2 pages) |
| 28 April 1999 | Incorporation (17 pages) |