Prisma Limited

Company Name	Prisma Limited
Company Status	Dissolved
Company Number	01466767
Category	Private Limited Company
Incorporation Date	13 December 1979(44 years, 4 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	Prisma Commercial Solutions Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Patricia Mellor
Nationality	British
Status	Closed
Appointed	23 March 1998(18 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	Archers Rough Bury Lane Withnell Chorley Lancashire PR6 8BH

Director Name	Judith Marian Ormond
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 September 1997)
Role	Secretary
Correspondence Address	32 George Lane Read Burnley Lancashire BB12 7RH

Director Name	Michael John Ormond
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 September 1997)
Role	Company Director
Correspondence Address	Kirkside 32 George Lane Read Burnley Lancashire BB12 7RH

Director Name	Mr Henry Ward
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 September 1997)
Role	Company Director
Correspondence Address	17 Park Street East Barrowford Nelson Lancashire BB9 6JY

Secretary Name	Judith Marian Ormond
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 September 1997)
Role	Company Director
Correspondence Address	32 George Lane Read Burnley Lancashire BB12 7RH

Director Name	Paul William Choularton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 1997)
Role	General Manager
Correspondence Address	34 Cathedral Drive Heaton With Oxcliffe Morecambe Lancashire LA3 3RE

Director Name	Roderick John McMillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1997(17 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 December 2002)
Role	Company Director
Correspondence Address	Cuil-An-Duin Ballinluig Perthshire PH9 0NN Scotland

Director Name	Mr Alan Frederick Mellor
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1997(17 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Archer's Rough Bury Lane Withnell Chorley Lancashire PR6 8BH

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 1997(17 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 May 1998)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	Colwyn Chambers 19 York Street Manchester Greater Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£2,247,657
Net Worth	£375,447
Cash	£1,866
Current Liabilities	£2,603,786

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	30 September

Filing History

15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
16 July 2004	Receiver's abstract of receipts and payments (2 pages)
16 July 2004	Receiver ceasing to act (1 page)
13 January 2004	Receiver's abstract of receipts and payments (3 pages)
21 March 2003	Statement of Affairs in administrative receivership following report to creditors (15 pages)
21 March 2003	Administrative Receiver's report (11 pages)
31 January 2003	Registered office changed on 31/01/03 from: greenbank technology park challenge way blackburn lancashire BB1 5QB (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Appointment of receiver/manager (2 pages)
9 January 2002	Return made up to 29/12/01; full list of members (6 pages)
1 October 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
3 September 2001	Director resigned (1 page)
17 January 2001	Return made up to 29/12/00; full list of members (6 pages)
19 May 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
5 January 2000	Return made up to 29/12/99; full list of members (6 pages)
22 October 1999	Company name changed prisma commercial solutions limi ted\certificate issued on 22/10/99 (2 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
16 June 1999	Company name changed catering centre LIMITED(the)\certificate issued on 16/06/99 (2 pages)
26 January 1999	Return made up to 13/01/99; full list of members (8 pages)
26 January 1999	Registered office changed on 26/01/99 from: pendle st copy nook blackburn lancs BB1 3AN (1 page)
18 September 1998	Return made up to 14/06/98; change of members (6 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
30 October 1997	Declaration of assistance for shares acquisition (8 pages)
30 October 1997	Auditor's resignation (1 page)
30 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
30 October 1997	Declaration of assistance for shares acquisition (9 pages)
9 October 1997	Particulars of mortgage/charge (4 pages)
1 October 1997	Particulars of mortgage/charge (5 pages)
5 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
7 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1997	Â£ nc 100000/1000000 18/06/97 (1 page)
4 July 1997	Ad 25/06/97--------- Â£ si 399000@1=399000 Â£ ic 30000/429000 (2 pages)
6 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
9 August 1996	Return made up to 14/06/96; full list of members (6 pages)
22 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
16 June 1995	Return made up to 14/06/95; no change of members (4 pages)

Prisma Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check