| Company Name | Prism Business Risk Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05203411 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2004(19 years, 9 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael John Wilkes |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2004(2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 11 August 2009) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands Thorpe Larches Sedgefield Cleveland TS21 3HH |
| Secretary Name | Pauline Pirrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2004(2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 11 August 2009) |
| Role | Book Keeper |
| Correspondence Address | 9 Gifford Street Middlesbrough Cleveland TS5 6BP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 27 Roman Road Linthorpe Middlesbrough TS5 6EA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Linthorpe |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2006 | Return made up to 11/08/05; full list of members (6 pages) |
| 2 June 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: unit 9 forbes building 309 linthorpe road middlesbrough TS1 4AW (1 page) |
| 2 September 2004 | New secretary appointed (2 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: pirrie and co unit 9 forbes building 309 linthorpe road middlesbrough TS1 4AW (1 page) |
| 19 August 2004 | Secretary resigned (1 page) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | Registered office changed on 19/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 August 2004 | Incorporation (7 pages) |