Company NameProspan Limited
Company StatusDissolved
Company Number07287697
CategoryPrivate Limited Company
Incorporation Date17 June 2010(13 years, 9 months ago)
Dissolution Date12 September 2017 (6 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David Alan Hedley
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Allerton Court
Stanhope
Bishop Auckland
County Durham
DL13 2FB
Director NameMr Stewart Stainsby
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Dorset Drive
Darlington
County Durham
DL1 2LH

Contact

Websiteprospan-ltd.com

Location

Registered Address5 Henson Close
South Church Enterprise Park
Bishop Auckland
Co Durham
DL14 6WA
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishDene Valley
WardShildon and Dene Valley
Built Up AreaBishop Auckland
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1David Alan Hedley
50.00%
Ordinary
50 at £1Stewart Stainsby
50.00%
Ordinary

Financials

Year2014
Net Worth£12,198
Cash£16,791
Current Liabilities£17,291

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
16 June 2017Application to strike the company off the register (3 pages)
29 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 March 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
23 March 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(4 pages)
21 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(4 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
23 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
27 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2014Director's details changed for Mr David Alan Hedley on 17 June 2014 (2 pages)
25 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
25 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
25 June 2014Director's details changed for Mr David Alan Hedley on 17 June 2014 (2 pages)
28 January 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 January 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 June 2013Director's details changed for Mr Stewart Stainsby on 16 June 2013 (2 pages)
18 June 2013Director's details changed for Mr Stewart Stainsby on 16 June 2013 (2 pages)
18 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
18 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
22 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
20 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
21 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
17 June 2010Incorporation (33 pages)
17 June 2010Incorporation (33 pages)