Company NameThe Prodigy Limited
Company StatusDissolved
Company Number02650123
CategoryPrivate Limited Company
Incorporation Date25 September 1991 (27 years, 12 months ago)
Dissolution Date25 September 2001 (17 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NameMr David Paul Clark
NationalityBritish
StatusClosed
Appointed25 September 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Stisted Cottage Farm
Hollies Road Bradwell
Braintree
Essex
CM77 8DZ
Director NameMr Keith Charles Flint
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1991(1 week, 1 day after company formation)
Appointment Duration9 years, 12 months (closed 25 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthend Farm Cottage North End
Dunmow
Essex
CM6 3PQ
Director NameMr Liam Paul Paris Howlett
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1991(1 week, 1 day after company formation)
Appointment Duration9 years, 12 months (closed 25 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerks Hall
Merks Hill
Dunmow
Essex
CM6 3BD
Director NameMr Keith Andrew Palmer
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1991(1 week, 1 day after company formation)
Appointment Duration9 years, 12 months (closed 25 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House The Campions
Sheering Road Old Harlow
Essex
CM17 0LJ
Director NameMr Leeroy Thornhill
Date of BirthOctober 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(same day as company formation)
RoleDancer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Windmill
Mill Lane
Terling
Essex
CM3 2QG

Location

Registered AddressThe Barn, Sisted Cottage Farm
Hollies Road, Bradwell
Braintree
Essex
CM7 8DZ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishBradwell
WardCoggeshall

Financials

Year2014
Net Worth£199,401
Cash£657

Accounts

Latest Accounts30 September 2000 (18 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2001Application for striking-off (1 page)
23 January 2001Full accounts made up to 30 September 2000 (10 pages)
27 September 2000Return made up to 25/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 September 2000Registered office changed on 27/09/00 from: eve house 100 bradford street bocking, braintree essex, CM7 6AU (1 page)
14 April 2000Director resigned (1 page)
28 March 2000Full accounts made up to 30 September 1999 (12 pages)
22 September 1999Return made up to 25/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 August 1999Full accounts made up to 30 September 1998 (12 pages)
19 June 1998Full accounts made up to 30 September 1997 (12 pages)
30 September 1997Return made up to 25/09/97; no change of members (4 pages)
2 June 1997Full accounts made up to 30 September 1996 (11 pages)
26 October 1996Return made up to 25/09/96; full list of members (6 pages)
29 September 1995Return made up to 25/09/95; no change of members (4 pages)