| Company Name | Prize Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024338 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Antony Don Martin |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 13 August 2002) |
| Role | Computer Technician |
| Correspondence Address | 160 Chipstead Way Woodmansterne Banstead Surrey SM7 3JS |
| Secretary Name | Michelle Ann Joan Bourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 160 Chipstead Way Banstead Surrey SM7 3JS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 44 Southchurch Road Southend On Sea SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2002 | Application for striking-off (1 page) |
| 5 December 2001 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 7 August 2001 | Accounting reference date shortened from 31/03/02 to 31/08/01 (1 page) |
| 15 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 7 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 3 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 12 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 5 March 1999 | Return made up to 21/02/99; full list of members
|
| 6 February 1999 | Registered office changed on 06/02/99 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 5 March 1998 | Return made up to 21/02/98; no change of members
|
| 17 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 20 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 9 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 March 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 4 May 1995 | Ad 18/04/95--------- £ si 8@1=8 £ ic 2/10 (4 pages) |
| 4 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 26 April 1995 | Memorandum and Articles of Association (28 pages) |
| 26 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 April 1995 | Resolutions
|
| 26 April 1995 | Registered office changed on 26/04/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 26 April 1995 | Director resigned;new director appointed (2 pages) |