| Company Name | The Prodigy Merchandise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02879494 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1993(30 years, 4 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Liam Paul Paris Howlett |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merks Hall Merks Hill Dunmow Essex CM6 3BD |
| Secretary Name | Mr David Paul Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
| Director Name | Mr Keith Charles Flint |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northend Farm Cottage North End Dunmow Essex CM6 3PQ |
| Director Name | Mr Keith Andrew Palmer |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House The Campions Sheering Road Old Harlow Essex CM17 0LJ |
| Director Name | Mr Leeroy Thornhill |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Windmill Mill Lane Terling Essex CM3 2QG |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM7 8DZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Bradwell |
| Ward | Coggeshall |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,364 |
| Gross Profit | £5,988 |
| Net Worth | £59,774 |
| Cash | £36,035 |
| Current Liabilities | £51,839 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2001 | Application for striking-off (1 page) |
| 19 December 2000 | Return made up to 10/12/00; full list of members
|
| 14 April 2000 | Director resigned (1 page) |
| 22 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 17 December 1999 | Return made up to 10/12/99; full list of members
|
| 6 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 4 December 1998 | Return made up to 10/12/98; no change of members
|
| 11 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 21 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 January 1997 | Return made up to 10/12/96; no change of members (4 pages) |
| 18 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 January 1996 | Return made up to 10/12/95; no change of members (4 pages) |