Prism Research Limited

Company Name	Prism Research Limited
Company Status	Dissolved
Company Number	03639859
Category	Private Limited Company
Incorporation Date	29 September 1998(25 years, 7 months ago)
Dissolution Date	11 January 2017 (7 years, 3 months ago)
Previous Name	Inhoco 838 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Paul Birch
Nationality	British
Status	Closed
Appointed	30 November 2004(6 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(10 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Mr Andrew Michael Eastwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 January 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Mr Laurence King
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers 6 Highgate Avenue Fulwood Preston Lancashire PR2 8LL

Director Name	Mr Dennis William Artess
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(2 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Willaston House Cheerbrook Road Willaston Cheshire CW5 7EN

Secretary Name	Mr Neil Edward Williams
Nationality	British
Status	Resigned
Appointed	11 December 1998(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 17 December 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	57 Albany Drive Walton Le Dale Preston Lancashire PR5 4TX

Director Name	Mr Philip Roe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Griggs House Middleton Scriven Bridgnorth Shropshire WV16 6AG

Director Name	Mr John Patrick Berry
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Brooklands Avenue Fulwood Preston Lancashire PR2 9SU

Secretary Name	Sandra Dawn Lee
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2001)
Role	Company Director
Correspondence Address	13 Whernside Way Leyland Preston Lancashire PR25 4ZN

Director Name	Henry Caunce
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 November 2000)
Role	Retired
Correspondence Address	324a Preston Old Road Blackburn Lancashire BB2 2TX

Director Name	Chairman Michael Robert Hynes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(1 year, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	26 January 2001(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Randolf Graham McInnes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Journeys End Werneth Low Stockport Cheshire SK14 3AF

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr Lee Greenbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	West Point Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
11 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
6 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (11 pages)
6 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (11 pages)
1 September 2015	Liquidators statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015	Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015	Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
28 July 2014	Declaration of solvency (3 pages)
28 July 2014	Declaration of solvency (3 pages)
18 July 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
18 July 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
15 July 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-26 (1 page)
15 July 2014	Appointment of a voluntary liquidator (2 pages)
15 July 2014	Appointment of a voluntary liquidator (2 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
15 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
15 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
15 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
15 September 2011	Termination of appointment of Michael Hynes as a director (1 page)
15 September 2011	Termination of appointment of Michael Hynes as a director (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 January 2010	Director's details changed for Mr Lee Greenbury on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Lee Greenbury on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Michael Robert Hynes on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Michael Robert Hynes on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Paul Birch on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Lee Greenbury on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Lee Greenbury on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Paul Birch on 18 January 2010 (2 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 May 2009	Director appointed mr paul birch (1 page)
20 May 2009	Director appointed mr paul birch (1 page)
19 May 2009	Appointment terminated director neil kirkby (1 page)
19 May 2009	Director appointed mr lee greenbury (1 page)
19 May 2009	Director appointed mr lee greenbury (1 page)
19 May 2009	Appointment terminated director neil kirkby (1 page)
19 May 2009	Appointment terminated director owen mclaughlin (1 page)
19 May 2009	Appointment terminated director owen mclaughlin (1 page)
2 October 2008	Return made up to 29/09/08; full list of members (4 pages)
2 October 2008	Return made up to 29/09/08; full list of members (4 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 May 2008	Auditor's resignation (1 page)
6 May 2008	Auditor's resignation (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
1 October 2007	Return made up to 29/09/07; full list of members (3 pages)
1 October 2007	Return made up to 29/09/07; full list of members (3 pages)
14 July 2007	Full accounts made up to 31 December 2006 (8 pages)
14 July 2007	Full accounts made up to 31 December 2006 (8 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
2 October 2006	Return made up to 29/09/06; full list of members (3 pages)
2 October 2006	Return made up to 29/09/06; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
29 September 2005	Return made up to 29/09/05; full list of members (3 pages)
29 September 2005	Return made up to 29/09/05; full list of members (3 pages)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Secretary resigned (1 page)
8 October 2004	Return made up to 29/09/04; full list of members (7 pages)
8 October 2004	Return made up to 29/09/04; full list of members (7 pages)
9 September 2004	Full accounts made up to 31 December 2003 (8 pages)
9 September 2004	Full accounts made up to 31 December 2003 (8 pages)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
7 October 2003	Return made up to 29/09/03; full list of members (6 pages)
7 October 2003	Return made up to 29/09/03; full list of members (6 pages)
13 May 2003	New director appointed (5 pages)
13 May 2003	New director appointed (5 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 October 2002	Return made up to 29/09/02; full list of members (6 pages)
21 October 2002	Return made up to 29/09/02; full list of members (6 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 December 2000 (13 pages)
1 February 2002	Full accounts made up to 31 December 2000 (13 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2001	Return made up to 29/09/01; full list of members (5 pages)
11 October 2001	Return made up to 29/09/01; full list of members (5 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
25 January 2001	Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ (1 page)
25 January 2001	Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ (1 page)
28 November 2000	Auditor's resignation (4 pages)
28 November 2000	Auditor's resignation (4 pages)
15 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: enterprise house 17 ribblesdale place preston lancashire PR1 3NA (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
15 November 2000	Registered office changed on 15/11/00 from: enterprise house 17 ribblesdale place preston lancashire PR1 3NA (1 page)
26 October 2000	Return made up to 29/09/00; full list of members (7 pages)
26 October 2000	Return made up to 29/09/00; full list of members (7 pages)
1 September 2000	New director appointed (3 pages)
1 September 2000	New director appointed (3 pages)
30 August 2000	New director appointed (4 pages)
30 August 2000	New director appointed (4 pages)
24 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
24 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
23 August 2000	Particulars of mortgage/charge (9 pages)
23 August 2000	Particulars of mortgage/charge (9 pages)
19 July 2000	Full accounts made up to 31 October 1999 (13 pages)
19 July 2000	Full accounts made up to 31 October 1999 (13 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (1 page)
4 January 2000	New secretary appointed (1 page)
18 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/10/99 (1 page)
18 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/10/99 (1 page)
18 October 1999	Return made up to 29/09/99; full list of members (9 pages)
18 October 1999	Return made up to 29/09/99; full list of members (9 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (3 pages)
6 January 1999	Company name changed inhoco 838 LIMITED\certificate issued on 06/01/99 (2 pages)
6 January 1999	Company name changed inhoco 838 LIMITED\certificate issued on 06/01/99 (2 pages)
24 December 1998	New director appointed (3 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 100 barbirolli square manchester M2 3AB (1 page)
24 December 1998	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
24 December 1998	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 100 barbirolli square manchester M2 3AB (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (3 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
29 September 1998	Incorporation (21 pages)
29 September 1998	Incorporation (21 pages)

Prism Research Limited

Business Activity

Directors

Location

Accounts

Filing History

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