Prodigy International Limited

Company Name	Prodigy International Limited
Company Status	Dissolved
Company Number	03692215
Category	Private Limited Company
Incorporation Date	6 January 1999(25 years, 3 months ago)
Dissolution Date	5 May 2020 (3 years, 11 months ago)

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

Director Name	Mrs Anita Walton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(7 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months (closed 05 May 2020)
Role	Export Consultant
Country of Residence	United Kingdom
Correspondence Address	154 Saint Helens Road Rainford St Helens WA11 7QQ

Secretary Name	Gunta Lipinska
Nationality	British
Status	Closed
Appointed	01 August 2003(4 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (closed 05 May 2020)
Role	Company Director
Correspondence Address	161 Hardshaw Street St Helens Merseyside WA10 1JT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	James McDonald Lowe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Consultant
Correspondence Address	17 Denewood Court Victoria Road Wilmslow Cheshire SK9 5HP

Director Name	Alan Solomon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winster Woolton Park Liverpool Merseyside L25 6DU

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Anita Walton
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Saint Helens Road Rainford St Helens WA11 7QQ

Director Name	Paul Anthony Walton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	9 Brownheath Avenue Billinge Wigan Lancashire WN5 7SD

Director Name	Gunta Lipinska
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Latvian
Status	Resigned
Appointed	07 January 2002(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	154 Saint Helens Road Rainford St Helens WA11 7QQ

Location

Registered Address	Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2003
Turnover	£523,946
Net Worth	-£108,156
Cash	£91
Current Liabilities	£214,860

Accounts

Latest Accounts	31 January 2003 (21 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

5 May 2020	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2004	Registered office changed on 25/06/04 from: unit 9 lea green business park eurolink lea green st. Helens merseyside WA9 4TR (1 page)
25 June 2004	Registered office changed on 25/06/04 from: unit 9 lea green business park eurolink lea green st. Helens merseyside WA9 4TR (1 page)
11 May 2004	Order of court to wind up (2 pages)
11 May 2004	Order of court to wind up (2 pages)
6 May 2004	Order of court to wind up (1 page)
6 May 2004	Appointment of a liquidator (1 page)
6 May 2004	Appointment of a liquidator (1 page)
6 May 2004	Order of court to wind up (1 page)
6 February 2004	Notice of completion of voluntary arrangement (6 pages)
6 February 2004	Notice of completion of voluntary arrangement (6 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	Secretary resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
29 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Secretary resigned (1 page)
7 July 2003	Total exemption full accounts made up to 31 January 2002 (10 pages)
7 July 2003	Total exemption full accounts made up to 31 January 2002 (10 pages)
6 May 2003	Return made up to 06/01/03; full list of members (7 pages)
6 May 2003	Return made up to 06/01/03; full list of members (7 pages)
1 May 2003	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
1 May 2003	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
15 November 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2002	Registered office changed on 29/04/02 from: kayphos works unit b gorsey lane widnes cheshire WA8 0YZ (1 page)
29 April 2002	Registered office changed on 29/04/02 from: kayphos works unit b gorsey lane widnes cheshire WA8 0YZ (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
13 December 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
13 December 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
22 March 2001	Return made up to 06/01/01; full list of members (6 pages)
22 March 2001	Return made up to 06/01/01; full list of members (6 pages)
10 January 2001	Registered office changed on 10/01/01 from: admin building admin road, knowsley industrial park, liverpool merseyside L33 7TX (1 page)
10 January 2001	Registered office changed on 10/01/01 from: admin building admin road, knowsley industrial park, liverpool merseyside L33 7TX (1 page)
4 September 2000	Full accounts made up to 31 January 2000 (9 pages)
4 September 2000	Full accounts made up to 31 January 2000 (9 pages)
11 July 2000	Return made up to 06/01/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (6 pages)
11 July 2000	Compulsory strike-off action has been discontinued (1 page)
11 July 2000	Return made up to 06/01/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (6 pages)
11 July 2000	Compulsory strike-off action has been discontinued (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
6 January 1999	Incorporation (18 pages)
6 January 1999	Incorporation (18 pages)

Prodigy International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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