G. Prout & Sons Limited

Company Name	G. Prout & Sons Limited
Company Status	Dissolved
Company Number	02292446
Category	Private Limited Company
Incorporation Date	2 September 1988(35 years, 8 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	Namid Limited and Prout Holdings Limited

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Angela Jane Sweetman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(3 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (closed 02 February 2016)
Role	Secretary
Correspondence Address	3 Estuary Court Grand Parade Leigh On Sea Essex SS9 1DU

Secretary Name	Angela Jane Sweetman
Nationality	British
Status	Closed
Appointed	06 November 1991(3 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	3 Estuary Court Grand Parade Leigh On Sea Essex SS9 1DU

Director Name	Francis Spencer Trouchet Prout
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 23 February 2011)
Role	Boat Builder
Correspondence Address	28a Clarkson Court Woodbridge Ipswich Suffolk IP12 4BF

Director Name	Roland Grandpierre Prout
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 1997)
Role	Boat Builder
Correspondence Address	243 Vicarage Hill South Benfleet Benfleet Essex SS7 1PQ

Location

Registered Address	7 Nelson Street Southend- On- Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

99 at £1	Prout Holdings LTD 99.00% Ordinary
1 at £1	Ms Angela Jane Sweetman 1.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£71
Current Liabilities	£3

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
4 November 2015	Application to strike the company off the register (4 pages)
4 November 2015	Application to strike the company off the register (4 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 November 2011	Termination of appointment of Francis Prout as a director (1 page)
21 November 2011	Termination of appointment of Francis Prout as a director (1 page)
18 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
19 July 2011	Registered office address changed from the Point Canvey Island Essex SS8 7TL on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from the Point Canvey Island Essex SS8 7TL on 19 July 2011 (1 page)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Director's details changed for Francis Spencer Trouchet Prout on 24 March 2010 (2 pages)
5 January 2011	Director's details changed for Francis Spencer Trouchet Prout on 24 March 2010 (2 pages)
5 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 January 2009	Return made up to 06/11/08; no change of members (3 pages)
13 January 2009	Return made up to 06/11/08; no change of members (3 pages)
7 February 2008	Return made up to 06/11/07; no change of members (2 pages)
7 February 2008	Return made up to 06/11/07; no change of members (2 pages)
13 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
13 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
12 December 2006	Return made up to 06/11/06; full list of members (7 pages)
12 December 2006	Return made up to 06/11/06; full list of members (7 pages)
21 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
21 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
23 November 2005	Return made up to 06/11/05; full list of members (7 pages)
23 November 2005	Return made up to 06/11/05; full list of members (7 pages)
18 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 January 2005	Return made up to 06/11/04; full list of members (7 pages)
24 January 2005	Return made up to 06/11/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
19 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 December 2002	Return made up to 06/11/02; full list of members (7 pages)
2 December 2002	Return made up to 06/11/02; full list of members (7 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
12 November 2001	Return made up to 06/11/01; full list of members (6 pages)
12 November 2001	Return made up to 06/11/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
6 December 2000	Return made up to 06/11/00; full list of members (6 pages)
6 December 2000	Return made up to 06/11/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
26 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Return made up to 06/11/98; no change of members (4 pages)
19 November 1998	Return made up to 06/11/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
14 November 1997	Return made up to 06/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
14 November 1997	Return made up to 06/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
25 January 1997	Return made up to 06/11/96; full list of members (6 pages)
25 January 1997	Return made up to 06/11/96; full list of members (6 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
16 November 1995	Return made up to 06/11/95; no change of members (4 pages)
16 November 1995	Return made up to 06/11/95; no change of members (4 pages)

G. Prout & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses